Amg Care Services Group Limited

Active08129173 Private limited company
Incorporated
4 July 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jennifer Elizabeth Swindells
Alistair John Trippett
Joanna Mary Trippett
Owned by
James Roger Trippett
Suzanne Trippett
Accounts type
Group
Region
West Midlands
Address
Rugby House Brooms Road
Stone Business Park
Stone
ST15 0SH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Swindells, Jennifer Elizabeth
Director · Appointed 5 July 2019
British
Born August 1990 (36)
Trippett, Alistair John
Director · Appointed 5 July 2019
British
Born April 1996 (30)
Trippett, Joanna Mary
Director · Appointed 5 July 2019
British
Born December 1992 (33)
Trippett, James Roger
Secretary · Appointed 4 July 2012
Director · Appointed 4 July 2012
British
Born May 1960 (66)
Director · Appointed 4 July 2012
British
Born December 1965 (60)

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)

Holdings 2

Companies where Amg Care Services Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£52
Profit
£3,615,851
Return on Equity
1681%

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £184,681 £195,072 £205,373 £215,674 £215,404 £215,155
Balance sheet detail
202520242023202220212020
Fixed Assets£89,200£68,056£57,484
Current Assets£125,955£126,204£126,474£126,745£127,016£127,197
Debtors£125,903£125,904£126,404£126,404£126,904£126,904
Cash£52£300£70£341£112£293
Creditors (< 1 year)£0£0£0£0
Net Current Assets£125,955£127,016£127,197
Shareholder Funds£215,155£215,404£215,674£205,373£195,072£184,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates4 July 2026
24 June 2026Director's details changed
24 June 2026Director's details changed
12 May 2026Purchase of own shares
12 May 2026Cancellation of shares
Show all recent filings

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