Amg Healthcare Limited

Active05064568 Private limited company
Incorporated
5 March 2004 (22 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Selsdon House 1st Floor
212-220 Addington Road
South Croydon
CR2 8LD

Filing status

Accounts due
31 October 2027
Last accounts
31 July 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
Also at A & J M Sheppard (Pencoed) Limited, Avicenna Holdco Ltd, Avicenna Ltd · more companies
British
Born August 1972 (54)
Director · Appointed 28 April 2023
Also at Dragon Retail 540 Limited, Dragon Retail 329 Limited (proposed for strike-off), Dragon Retail 316 Limited (proposed for strike-off) · more companies
British
Born February 1963 (63)
Officer history (14 former)
31 December 2025
Resigned Graham, Stewart as Director
8 February 2024
Appointed Graham, Stewart as Director
8 February 2024
Resigned Power, Jonathan Ian as Director
22 November 2023
Appointed Wright, Jake Hockley as Director
28 April 2023
Appointed Gilder, David Robert as Director
31 March 2023
Resigned Clark, Nicholas James as Director
31 December 2019
18 September 2019
Appointed Clark, Nicholas James as Director
18 September 2019
Appointed Power, Jonathan Ian as Director
18 September 2019
Resigned Jetha, Salim Kassamali Esmail as Director
18 September 2019
Resigned Hirji, Shiraz Kassam as Director
1 March 2019
Resigned Mehta, Ashoni Kumar as Secretary
8 February 2019
Appointed Hirji, Shiraz Kassam as Director
31 August 2018
Resigned Haria, Rajesh as Director
6 September 2016
Appointed Patel Junior, Jayanti Chimanbhai as Director
16 July 2016
Resigned Patel, Kirit Chimanbhai as Director
9 March 2016
Appointed Mehta, Ashoni Kumar as Secretary
24 January 2013
Appointed Patel, Kirit Chimanbhai as Director
1 December 2011
Appointed Jetha, Salim Kassamali Esmail as Director
1 December 2011
Appointed Haria, Rajesh as Director
1 December 2011
Resigned Gandecha, Vina Anil as Director
1 December 2011
Resigned Gandecha, Vina Anil as Secretary
1 December 2011
Resigned Gandecha, Anilkumar Mohanlal as Director
5 March 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
5 March 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
5 March 2004
Appointed Jpcord Limited as Corporate Nominee Director
5 March 2004
Resigned Jpcord Limited as Corporate Nominee Director
5 March 2004
Appointed Gandecha, Vina Anil as Director
5 March 2004
Appointed Gandecha, Vina Anil as Secretary
5 March 2004
Appointed Gandecha, Anilkumar Mohanlal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 November 2020
Owns 75–100% of shares
Limited Company
Reg. no. 10982665
Former controllers (1)
31 January 2025
Ceased Avicenna Holdings Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Audit exemption subsidiary accounts31 July 2025
11 September 2026Accounts filing
11 September 2026Other filing
11 September 2026Other filing
12 August 2026Other filing
Show all recent filings

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