AMICUS HEALTHCARE LIMITED
LONDON DMWSL 474 LIMITED

Hellopages » Greater London » Southwark » SE1 8ND
Company number 05509198
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of AMICUS HEALTHCARE LIMITED are www.amicushealthcare.co.uk, and www.amicus-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Amicus Healthcare Limited is a Private Limited Company. The company registration number is 05509198. Amicus Healthcare Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Amicus Healthcare Limited is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. DAVIES, Henry Jonathan is a Director of the company. VICKERY, Catherine Mary Jane is a Director of the company. WATTS, Jill Margaret is a Director of the company. Secretary CLEMENT, Augustine Oluseyi has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director COLLIER, Stephen John has been resigned. Director LOVELACE, Craig Barry has been resigned. Director MURPHY, Paul has been resigned. Director SMITH, Ian Richard has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 28 February 2008
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
58 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 14 September 2005
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
CLEMENT, Augustine Oluseyi
Resigned: 29 February 2008
Appointed Date: 14 September 2005
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 14 September 2005
Appointed Date: 15 July 2005
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 14 September 2005
68 years old
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 25 April 2012
52 years old
Director
MURPHY, Paul
Resigned: 27 July 2006
Appointed Date: 26 September 2005
76 years old
Director
SMITH, Ian Richard
Resigned: 27 June 2006
Appointed Date: 26 September 2005
72 years old
Director
25 NOMINEES LIMITED
Resigned: 14 September 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Netcare Healthcare Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMICUS HEALTHCARE LIMITED Events

20 Apr 2017
Satisfaction of charge 1 in full
22 Sep 2016
Confirmation statement made on 15 July 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 May 2016
Appointment of Director Henry Jonathan Davies as a director on 1 September 2015
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 5,000,001
...
... and 56 more events
21 Sep 2005
New secretary appointed
21 Sep 2005
New director appointed
21 Sep 2005
New director appointed
14 Sep 2005
Company name changed dmwsl 474 LIMITED\certificate issued on 14/09/05
15 Jul 2005
Incorporation

AMICUS HEALTHCARE LIMITED Charges

9 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 20 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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