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AMB MEDICAL LIMITED

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

This company is commonly known as Amb Medical Limited. The company was founded 11 years ago and was given the registration number 08226258. The firm's registered office is in MANCHESTER. You can find them at 64 Shrewsbury Street, Old Trafford, Manchester, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:AMB MEDICAL LIMITED
Company Number:08226258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:64 Shrewsbury Street, Old Trafford, Manchester, England, M16 9AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Mayfair House, 3 Elm Grove, Manchester, United Kingdom, M20 6PL

Director24 September 2012Active
1st Floor, Mayfair House, 3 Elm Grove, Manchester, United Kingdom, M20 6PL

Director20 February 2023Active
1st Floor, Mayfair House, 3 Elm Grove, Manchester, United Kingdom, M20 6PL

Secretary24 September 2012Active

People with Significant Control

Dr Ibrahim Barouni
Notified on:06 September 2021
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Mayfair House, Manchester, United Kingdom, M20 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Adel Barouni
Notified on:01 September 2021
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Mayfair House, Manchester, United Kingdom, M20 6PL
Nature of control:
  • Significant influence or control
Mrs Iman Elbarshushi
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Mayfair House, Manchester, United Kingdom, M20 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-05-31Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-02-24Officers

Appoint person director company with name date.

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2022-08-28Accounts

Accounts with accounts type micro entity.

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2022-03-12Persons with significant control

Notification of a person with significant control.

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2022-03-12Persons with significant control

Cessation of a person with significant control.

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2022-03-12Persons with significant control

Notification of a person with significant control.

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2022-03-12Officers

Termination secretary company with name termination date.

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2022-03-12Confirmation statement

Confirmation statement with updates.

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2021-11-24Gazette

Gazette filings brought up to date.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-06-09Address

Change registered office address company with date old address new address.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-23Address

Change registered office address company with date old address new address.

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2019-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-26Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-03-10Accounts

Accounts with accounts type total exemption full.

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