Company number 05596948
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address GATESHEATH HALL COTTAGE CHESTER ROAD, TATTENHALL, CHESTER, CH3 9AF
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Director's details changed for Dr Anthony Paul Jelley on 1 November 2015. The most likely internet sites of AMPHIUS LIMITED are www.amphius.co.uk, and www.amphius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Amphius Limited is a Private Limited Company.
The company registration number is 05596948. Amphius Limited has been working since 19 October 2005.
The present status of the company is Active. The registered address of Amphius Limited is Gatesheath Hall Cottage Chester Road Tattenhall Chester Ch3 9af. . PARRY, Susan is a Secretary of the company. JELLEY, Anthony Paul, Dr is a Director of the company. Secretary GLOVER, Damian has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Secretary
GLOVER, Damian
Resigned: 26 October 2015
Appointed Date: 19 October 2005
Persons With Significant Control
Dr Anthony Paul Jelley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
AMPHIUS LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
08 Apr 2016
Director's details changed for Dr Anthony Paul Jelley on 1 November 2015
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 21 more events
16 Nov 2007
Return made up to 19/10/07; full list of members
15 Nov 2007
Secretary's particulars changed
20 Jul 2007
Total exemption small company accounts made up to 31 October 2006
05 Jan 2007
Return made up to 19/10/06; full list of members
19 Oct 2005
Incorporation