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AMORAGE LIMITED

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

This company is commonly known as Amorage Limited. The company was founded 9 years ago and was given the registration number 09224839. The firm's registered office is in SHEFFIELD. You can find them at 2 Broomgrove Road, , Sheffield, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:AMORAGE LIMITED
Company Number:09224839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2014
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:2 Broomgrove Road, Sheffield, England, S10 2LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, England, SK9 1HY

Director18 September 2014Active
C/O Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, England, SK9 1HY

Director18 September 2014Active

People with Significant Control

Morritt Holdings Limited
Notified on:23 October 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, United Kingdom, SK9 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Nathaniel Morritt
Notified on:18 September 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:C/O Sandison Easson & Co, Rex Buildings, Wilmslow, England, SK9 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Morritt
Notified on:18 September 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:C/O Sandison Easson & Co, Rex Buildings, Wilmslow, England, SK9 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-11-14Officers

Change person director company with change date.

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2023-11-14Officers

Change person director company with change date.

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2023-10-30Incorporation

Memorandum articles.

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2023-10-30Incorporation

Memorandum articles.

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2023-10-30Resolution

Resolution.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-07-29Address

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

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2021-05-21Address

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

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type unaudited abridged.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type unaudited abridged.

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2018-12-20Accounts

Change account reference date company previous shortened.

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