UKBizDB.co.uk

AM MEDICAL CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Am Medical Consultancy Limited. The company was founded 4 years ago and was given the registration number 12124134. The firm's registered office is in NORTH FERRIBY. You can find them at 28 Sykes Close, Swanland, North Ferriby, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AM MEDICAL CONSULTANCY LIMITED
Company Number:12124134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:28 Sykes Close, Swanland, North Ferriby, England, HU14 3GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Sykes Close, Swanland, North Ferriby, England, HU14 3GD

Secretary26 July 2019Active
28, Sykes Close, Swanland, North Ferriby, England, HU14 3GD

Director26 July 2019Active
28 Sykes Close, Swanland, North Ferriby, England, HU14 3GD

Director05 February 2020Active

People with Significant Control

Mr Abdallah Ahmed Mohamed Ellabban
Notified on:26 July 2019
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:28 Sykes Close, Swanland, North Ferriby, England, HU14 3GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdallah Ahmed Mohamed Ellabban
Notified on:26 July 2019
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:28, Sykes Close, North Ferriby, England, HU14 3GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mayada Mahmoud Ali Ghweeba
Notified on:26 July 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:28 Sykes Close, Swanland, North Ferriby, England, HU14 3GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

Download
2023-11-08Capital

Capital allotment shares.

Download
2023-11-08Capital

Capital allotment shares.

Download
2023-07-25Confirmation statement

Confirmation statement with updates.

Download
2023-02-05Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-06-09Persons with significant control

Change to a person with significant control.

Download
2022-06-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-07Officers

Change person director company with change date.

Download
2022-06-07Persons with significant control

Change to a person with significant control.

Download
2022-06-07Persons with significant control

Change to a person with significant control.

Download
2022-06-07Officers

Change person director company with change date.

Download
2022-06-06Officers

Change person director company with change date.

Download
2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-04-08Accounts

Accounts with accounts type micro entity.

Download
2022-01-13Resolution

Resolution.

Download
2022-01-12Capital

Capital name of class of shares.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2020-11-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-29Officers

Appoint person director company with name date.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Persons with significant control

Notification of a person with significant control.

Download
2020-07-29Persons with significant control

Notification of a person with significant control.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-09-04Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.