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AMELIO HEALTHCARE LIMITED

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

This company is commonly known as Amelio Healthcare Limited. The company was founded 12 years ago and was given the registration number 07669796. The firm's registered office is in LONDON. You can find them at 296 Golders Green Road, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:AMELIO HEALTHCARE LIMITED
Company Number:07669796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:28 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:296 Golders Green Road, London, England, NW11 9PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roman House, 296 Golders Green Road, London, England, NW11 9PY

Director14 June 2011Active
10, The Stables, Broadfield Way, Aldenham, Watford, England, WD25 8DG

Director04 November 2018Active

People with Significant Control

Dr Walter Abelman
Notified on:20 October 2016
Status:Active
Date of birth:August 1968
Nationality:German
Country of residence:England
Address:47, Sydney Grove, London, England, NW4 2EJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Gazette

Gazette dissolved liquidation.

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2023-08-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-11Capital

Capital statement capital company with date currency figure.

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2021-03-10Capital

Capital statement capital company with date currency figure.

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2021-03-10Resolution

Resolution.

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2021-03-10Capital

Capital statement capital company with date currency figure.

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2021-03-10Resolution

Resolution.

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2021-03-10Capital

Capital statement capital company with date currency figure.

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2021-03-09Address

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

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2021-03-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-04Resolution

Resolution.

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2021-03-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-19Insolvency

Legacy.

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2021-02-19Resolution

Resolution.

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2021-02-19Insolvency

Legacy.

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2021-02-19Resolution

Resolution.

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2021-02-18Insolvency

Legacy.

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2021-02-18Insolvency

Legacy.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-12Address

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

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2019-10-14Confirmation statement

Confirmation statement with updates.

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