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A.M.D CARE COMPANY (UK) LIMITED

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

This company is commonly known as A.m.d Care Company (uk) Limited. The company was founded 9 years ago and was given the registration number 10316117. The firm's registered office is in LONDON. You can find them at 1 Raeburn Close, , London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:A.M.D CARE COMPANY (UK) LIMITED
Company Number:10316117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities
  • 86220 - Specialists medical practice activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Raeburn Close, London, England, NW11 6UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titan Business Centre, Central Arcade, Cleckheaton, BD19 5DN

Director14 April 2023Active
Titan Business Centre, Central Arcade, Cleckheaton, BD19 5DN

Director07 August 2023Active
5 Coopers Place, Thaxted, England, CM6 2FF

Director04 December 2018Active
1, Raeburn Close, London, England, NW11 6UE

Director07 June 2019Active
59, High Street, East Grinstead, England, RH19 3DD

Director10 April 2023Active
1, Sopwith Crescent, Wickford, United Kingdom, SS11 8YU

Director08 August 2016Active

People with Significant Control

Homelium Ltd
Notified on:18 January 2024
Status:Active
Country of residence:England
Address:Titan Business Centre, Central Arcade, Cleckheaton, England, BD19 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hugleo Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:59, High Street, East Grinstead, England, RH19 3DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Care Service (Tcs) Limited
Notified on:07 June 2019
Status:Active
Country of residence:England
Address:1, Raeburn Close, London, England, NW11 6UE
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Ann Michele Dunn
Notified on:18 October 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:13 Conifer Way, Dunmow, England, CM6 1WU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wayne Stuart Robinson
Notified on:08 August 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:1, Sopwith Crescent, Wickford, United Kingdom, SS11 8YU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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