AMBER - MEDICO LTD
LIVERPOOL AMBERMEDICO LTD

Hellopages » Merseyside » Liverpool » L2 8TX

Company number 05125685
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address MERSEY CHAMBERS, 5 OLD CHURCHYARD, LIVERPOOL, L2 8TX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3 ; Micro company accounts made up to 30 June 2015; Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 3 . The most likely internet sites of AMBER - MEDICO LTD are www.ambermedico.co.uk, and www.amber-medico.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-one years and seven months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Medico Ltd is a Private Limited Company. The company registration number is 05125685. Amber Medico Ltd has been working since 12 May 2004. The present status of the company is Active. The registered address of Amber Medico Ltd is Mersey Chambers 5 Old Churchyard Liverpool L2 8tx. The company`s financial liabilities are £250.3k. It is £238.25k against last year. And the total assets are £2382.8k, which is £-1447.16k against last year. GOLDSMITH, Edward Richard is a Secretary of the company. COTTRELL, Simon Laurence is a Director of the company. GOLDSMITH, Edward Richard is a Director of the company. WILLIAMS, Christopher Gordon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


amber - medico Key Finiance

LIABILITIES £250.3k
+1978%
CASH n/a
TOTAL ASSETS £2382.8k
-38%
All Financial Figures

Current Directors

Secretary
GOLDSMITH, Edward Richard
Appointed Date: 12 May 2004

Director
COTTRELL, Simon Laurence
Appointed Date: 12 May 2004
68 years old

Director
GOLDSMITH, Edward Richard
Appointed Date: 12 May 2004
73 years old

Director
WILLIAMS, Christopher Gordon
Appointed Date: 12 May 2004
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

AMBER - MEDICO LTD Events

20 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3

27 Apr 2016
Micro company accounts made up to 30 June 2015
28 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
30 Jun 2014
Total exemption small company accounts made up to 30 June 2013
...
... and 26 more events
18 May 2004
Resolutions
  • ELRES ‐ Elective resolution

18 May 2004
Resolutions
  • ELRES ‐ Elective resolution

18 May 2004
Resolutions
  • ELRES ‐ Elective resolution

12 May 2004
Secretary resigned
12 May 2004
Incorporation

AMBER - MEDICO LTD Charges

20 October 2004
Debenture
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2004
Debenture
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…