UKBizDB.co.uk

AMG CARE SERVICES GROUP LIMITED

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

This company is commonly known as Amg Care Services Group Limited. The company was founded 11 years ago and was given the registration number 08129173. The firm's registered office is in STONE. You can find them at Rugby House Brooms Road, Stone Business Park, Stone, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMG CARE SERVICES GROUP LIMITED
Company Number:08129173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Rugby House Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rugby House, Brooms Road, Stone Business Park, Stone, ST15 0SH

Secretary04 July 2012Active
Rugby House, Brooms Road, Stone Business Park, Stone, ST15 0SH

Director05 July 2019Active
Rugby House, Brooms Road, Stone Business Park, Stone, ST15 0SH

Director04 July 2012Active
Rugby House, Brooms Road, Stone Business Park, Stone, ST15 0SH

Director05 July 2019Active
Rugby House, Brooms Road, Stone Business Park, Stone, ST15 0SH

Director05 July 2019Active
Rugby House, Brooms Road, Stone Business Park, Stone, ST15 0SH

Director04 July 2012Active

People with Significant Control

Mr James Roger Trippett
Notified on:30 June 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Rugby House, Brooms Road, Stone, ST15 0SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Trippett
Notified on:30 June 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Rugby House, Brooms Road, Stone, ST15 0SH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type group.

Download
2023-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-11-15Accounts

Accounts with accounts type group.

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type group.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type group.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type group.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Officers

Appoint person director company with name date.

Download
2019-07-11Officers

Appoint person director company with name date.

Download
2019-07-11Officers

Appoint person director company with name date.

Download
2018-11-28Persons with significant control

Change to a person with significant control.

Download
2018-11-28Persons with significant control

Change to a person with significant control.

Download
2018-11-28Officers

Change person director company with change date.

Download
2018-11-28Officers

Change person director company with change date.

Download
2018-08-08Accounts

Accounts with accounts type group.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

Download
2018-02-02Capital

Capital allotment shares.

Download
2018-01-22Capital

Capital name of class of shares.

Download
2018-01-22Resolution

Resolution.

Download
2018-01-22Resolution

Resolution.

Download
2017-11-22Accounts

Accounts with accounts type group.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.