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AMP HEALTHCARE LIMITED

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

This company is commonly known as Amp Healthcare Limited. The company was founded 18 years ago and was given the registration number 05506424. The firm's registered office is in LEEDS. You can find them at Northgate, 118 North Street, Leeds, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMP HEALTHCARE LIMITED
Company Number:05506424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Northgate, 118 North Street, Leeds, LS2 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auton House, Silver Street, Whitley, Goole, DN14 0JJ

Secretary12 July 2005Active
Northgate, 118 North Street, Leeds, LS2 7PN

Director17 October 2008Active
Northgate, 118 North Street, Leeds, LS2 7PN

Director12 July 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary12 July 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director12 July 2005Active

People with Significant Control

Hitha Limited
Notified on:12 July 2016
Status:Active
Country of residence:England
Address:C/O Hentons, Northgate, Leeds, England, LS2 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hitha Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Hentons, Northgate, Leeds, England, LS2 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-21Officers

Change person secretary company with change date.

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2021-09-21Officers

Change person director company with change date.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts amended with accounts type total exemption full.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-09-20Miscellaneous

Court order.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-17Officers

Change person director company with change date.

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2018-07-17Officers

Change person director company with change date.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-07-13Persons with significant control

Cessation of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-08-15Address

Move registers to sail company with new address.

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2017-08-15Address

Change sail address company with new address.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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