Amber - Medico Ltd

Proposed for strike-off05125685 Private limited company
Incorporated
12 May 2004 (22 years)
Industry
Other human health activities (86900)
Owned by
Christopher Gordon Williams
Simon Laurence Cottrell
Accounts type
Micro entity
Region
North West
Address
20 Chapel Street
Liverpool
L3 9GW

Filing status

Accounts due
31 March 2025
Last accounts
30 June 2023
Conf. stmt due
7 October 2025
Last conf. stmt
23 September 2024

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2004
Also at Amber Searches Limited (proposed for strike-off) · more companies
British
Born December 1956 (69)
Director · Appointed 12 May 2004
Also at Amber Searches Limited (proposed for strike-off)
British
Born May 1954 (72)
Officer history (3 former)
18 June 2020
Resigned Goldsmith, Edward Richard as Director
18 June 2020
Resigned Goldsmith, Edward Richard as Secretary
12 May 2004
Appointed Cottrell, Simon Laurence as Director
12 May 2004
Appointed Williams, Christopher Gordon as Director
12 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2004
Appointed Goldsmith, Edward Richard as Director
12 May 2004
Appointed Goldsmith, Edward Richard as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1956 (69)
Former controllers (1)
18 June 2020
Ceased Edward Richard Goldsmith — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2023 · micro entity accounts

Net Assets
£45,674
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2021 2022 2023 (£219,421) (£238,465) (£45,588) £45,674
Balance sheet detail
20232022202120202019
Current Assets£0£755,866£705,865£937,738
Creditors (< 1 year)£45,674£45,588£994,331£989,834£1,157,159
Net Current Assets£45,674(£45,588)(£238,465)(£283,969)(£219,421)
Net Assets£45,674(£45,588)(£238,465)(£219,421)
Shareholder Funds£45,674(£45,588)(£238,465)(£219,421)

Filings

Filing history not loaded yet. See it on Companies House

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