AMP HEALTHCARE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 7PN

Company number 05506424
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address C/O HENTONS, NORTHGATE, 118 NORTH STREET, LEEDS, LS2 7PN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Director's details changed for Dr Alagu Shanmugam Vijaykumar on 19 August 2016. The most likely internet sites of AMP HEALTHCARE LIMITED are www.amphealthcare.co.uk, and www.amp-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Amp Healthcare Limited is a Private Limited Company. The company registration number is 05506424. Amp Healthcare Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Amp Healthcare Limited is C O Hentons Northgate 118 North Street Leeds Ls2 7pn. . VIJAYKUMAR, Urvashi, Dr is a Secretary of the company. VIJAYKUMAR, Alagu Shanmugam, Dr is a Director of the company. VIJAYKUMAR, Urvashi, Dr is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VIJAYKUMAR, Urvashi, Dr
Appointed Date: 12 July 2005
Director
VIJAYKUMAR, Alagu Shanmugam, Dr
Appointed Date: 12 July 2005
60 years old
Director
VIJAYKUMAR, Urvashi, Dr
Appointed Date: 17 October 2008
53 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Hitha Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

AMP HEALTHCARE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 12 July 2016 with updates
22 Aug 2016
Director's details changed for Dr Alagu Shanmugam Vijaykumar on 19 August 2016
26 May 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 30 more events
20 Jul 2005
New director appointed
20 Jul 2005
Registered office changed on 20/07/05 from: 12 york place leeds west yorkshire LS1 2DS
15 Jul 2005
Secretary resigned
15 Jul 2005
Director resigned
12 Jul 2005
Incorporation

AMP HEALTHCARE LIMITED Charges

18 December 2012
Guarantee and debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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