Amp Healthcare Limited

Active05506424 Private limited company
Incorporated
12 July 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Urvashi Hegde
Accounts type
Total exemption full
Region
Yorkshire
Address
Northgate
118 North Street
Leeds
LS2 7PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hegde, Urvashi, Dr
Director · Appointed 17 October 2008
British
Born February 1972 (54)
Director · Appointed 12 July 2005
British
Born February 1965 (61)
Hegde, Urvashi, Dr
Secretary · Appointed 12 July 2005
British
Officer history (2 former)
17 October 2008
Appointed Hegde, Urvashi, Dr as Director
12 July 2005
Appointed Vijaykumar, Alagu Shanmugam as Director
12 July 2005
Appointed Hegde, Urvashi, Dr as Secretary
12 July 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 July 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 July 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 July 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06750299
Former controllers (1)
12 July 2016
Ceased Hitha Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£268,755
Cash
£70,742
Debt Ratio
69%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £209,139 £185,239 £249,639 £216,970 £261,253 £268,755
Balance sheet detail
202520242023202220212020
Fixed Assets£12,499£15,626£19,532£20,107£23,835£29,787
Current Assets£865,669£801,755£857,927£976,746£899,769£922,231
Debtors£793,327£692,870£745,763£874,664£813,718£767,729
Cash£70,742£107,285£110,564£100,482£84,451£152,902
Creditors (< 1 year)£553,733£658,179£745,103£735,921£739,762
Creditors (> 1 year)£607,528£553,733£658,179£745,103£735,921£739,762
Net Current Assets£258,141£248,022£199,748£231,643£163,848£182,469
Net Assets£268,755£261,253£216,970£249,639£185,239£209,139
Shareholder Funds£268,755£261,253£216,970£249,639£185,239£209,139

Turnover£2,117,649
Cost of Sales£583,281
Gross Profit£1,534,368
Admin Expenses£972,951£1,228,173
Operating Profit£306,195
Profit Before Tax£306,326
Tax£58,202
Profit for Period£248,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates5 July 2026
24 November 2025Total exemption full accounts31 March 2025
7 July 2025Confirmation statement with no updates5 July 2025
17 December 2024Total exemption full accounts31 March 2024
30 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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