This company is commonly known as Ambe Medical Group Ltd. The company was founded 20 years ago and was given the registration number 04793934. The firm's registered office is in EDENBRIDGE. You can find them at Ambe House, Commerce Way, Edenbridge, Kent. This company's SIC code is 74990 - Non-trading company.
| Name | : | AMBE MEDICAL GROUP LTD |
|---|---|---|
| Company Number | : | 04793934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2003 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Green Lane Business Park, 238 Green Lane, London, England, SE9 3TL | Director | 13 June 2003 | Active |
| 44 Rowan Crescent, Streatham, London, SW16 5JB | Secretary | 13 June 2003 | Active |
| Aston House, Cornwall Avenue, London, N3 1LF | Corporate Secretary | 29 October 2009 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 10 June 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 10 June 2003 | Active |
| Mr Sandeep Ashokbhai Patel | ||
| Notified on | : | 10 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Green Lane Business Park, 238 Green Lane, London, England, SE9 3TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-20 | Officers | Change person director company with change date. | Download |
| 2019-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-12 | Accounts | Change account reference date company current extended. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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