AMICUS HOLDINGS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 3WX

Company number 09787839
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address UNIT 1-3, TRINITY COURT BRUNEL ROAD, TOTTON, SOUTHAMPTON, UNITED KINGDOM, SO40 3WX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create new shares 18/02/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of AMICUS HOLDINGS LIMITED are www.amicusholdings.co.uk, and www.amicus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Romsey Rail Station is 4.1 miles; to St Denys Rail Station is 4.9 miles; to Swaythling Rail Station is 5.4 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amicus Holdings Limited is a Private Limited Company. The company registration number is 09787839. Amicus Holdings Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Amicus Holdings Limited is Unit 1 3 Trinity Court Brunel Road Totton Southampton United Kingdom So40 3wx. . JACKSON, Steven Bob is a Director of the company. KEEN, Leslie Donald is a Director of the company. MELDRUM, Alan is a Director of the company. NORMAN, John Paul is a Director of the company. STORRAR, Peter is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
JACKSON, Steven Bob
Appointed Date: 21 September 2015
58 years old
Director
KEEN, Leslie Donald
Appointed Date: 18 January 2016
61 years old
Director
MELDRUM, Alan
Appointed Date: 21 September 2015
55 years old
Director
NORMAN, John Paul
Appointed Date: 18 February 2016
50 years old
Director
STORRAR, Peter
Appointed Date: 18 February 2016
68 years old

Persons With Significant Control

Mr Steven Bob Jackson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMICUS HOLDINGS LIMITED Events

03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
17 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Create new shares 18/02/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 1,001
07 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 1,000.00
...
... and 0 more events
03 Mar 2016
Appointment of John Paul Norman as a director on 18 February 2016
03 Mar 2016
Appointment of Leslie Keen as a director on 18 January 2016
03 Mar 2016
Appointment of Peter Storrar as a director on 18 February 2016
26 Feb 2016
Registration of charge 097878390001, created on 18 February 2016
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMICUS HOLDINGS LIMITED Charges

18 February 2016
Charge code 0978 7839 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Care UK (Urgent Care) Holdings Limited
Description: Contains fixed charge…

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