This company is commonly known as Amber - Medico Ltd. The company was founded 20 years ago and was given the registration number 05125685. The firm's registered office is in LIVERPOOL. You can find them at 20 Chapel Street, , Liverpool, . This company's SIC code is 86900 - Other human health activities.
| Name | : | AMBER - MEDICO LTD |
|---|---|---|
| Company Number | : | 05125685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Chapel Street, Liverpool, United Kingdom, L3 9GW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brandon House, Stretton, Malpas, SY14 7JA | Director | 12 May 2004 | Active |
| Hargrave Farm Lane, The Village Hargrave, Chester, CH3 7RH | Director | 12 May 2004 | Active |
| Cressington House 38 Knowsley Road, Liverpool, L19 0PG | Secretary | 12 May 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 May 2004 | Active |
| Cressington House 38 Knowsley Road, Liverpool, L19 0PG | Director | 12 May 2004 | Active |
| Mr Edward Richard Goldsmith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20, Chapel Street, Liverpool, United Kingdom, L3 9GW |
| Nature of control | : |
|
| Mr Simon Laurence Cottrell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20, Chapel Street, Liverpool, United Kingdom, L3 9GW |
| Nature of control | : |
|
| Mr Christopher Gordon Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20, Chapel Street, Liverpool, United Kingdom, L3 9GW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-23 | Address | Change sail address company with old address new address. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-08 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-17 | Address | Change sail address company with old address new address. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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