A.M.D Care Company (UK) Limited

Proposed for strike-off10316117 Private limited company
Incorporated
8 August 2016 (10 years)
Industry
General medical practice activities (86210)
Specialists medical practice activities (86220)
Other human health activities (86900)
Owned by
Accounts type
Micro entity
Region
South East
Address
59 59 High Street
East Grinstead
RH19 3DD

Filing status

Accounts due
20 March 2025
Last accounts
31 March 2023
Conf. stmt due
21 August 2025
Last conf. stmt
7 August 2024

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
Also at Coppia Limited (proposed for strike-off), Swyft Recruitment Limited (proposed for strike-off), Talbot Students Limited (proposed for strike-off) · more companies
British
Born April 1979 (47)
Officer history (6 former)
29 April 2025
Resigned Syed Sibet Haider, Anniela as Director
29 April 2025
Appointed Reid, Gavin James as Director
1 May 2024
Resigned Jones, Allison as Director
7 August 2023
Appointed Syed Sibet Haider, Anniela as Director
14 April 2023
Resigned Reid, Gavin as Director
14 April 2023
Appointed Jones, Allison as Director
10 April 2023
Appointed Reid, Gavin as Director
10 April 2023
Resigned Pactor, Barry Louis as Director
7 June 2019
Appointed Pactor, Barry Louis as Director
7 June 2019
Resigned Dunn, Sharon Margret as Director
4 December 2018
Appointed Dunn, Sharon Margret as Director
4 December 2018
Resigned Robinson, Wayne Stuart as Director
8 August 2016
Appointed Robinson, Wayne Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14895363
Former controllers (4)
18 January 2024
Ceased Hugleo Limited — Owns 75–100% of shares
31 March 2023
Ceased The Care Service (TCS) Limited — Owns 75–100% of shares
7 June 2019
Ceased Ann Michele Dunn — Owns 75–100% of shares
31 August 2017
Ceased Wayne Stuart Robinson — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hinckley Project 1 Ltd Owns 25–50% of shares
Homelium Ltd Status not confirmedOwns 75–100% of shares
A.M.D Care Company (UK) Limited This company Proposed for strike-offOwns 75–100% of shares
Hulee Limited Owns 75–100% of shares
Nurtura Staffing Ltd Owns 75–100% of shares
Orta Group Ltd Proposed for strike-offOwns 75–100% of shares
Orta Tech Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Net Assets
(£15,063)
Employees
5
Debt Ratio
143%
Current Ratio
1.7x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 (£19,196) (£64,907) (£93,648) (£140,278) (£15,063)
Balance sheet detail
20232022202120202019
Fixed Assets£1,034£2,949£1,911
Current Assets£33,812£57,787£61,646£63,724£23,037
Debtors£49,786£54,975£42,041£17,274
Cash£8,001£6,671£21,683£5,763
Creditors (< 1 year)£19,776£200,010£108,243£132,584£43,754
Creditors (> 1 year)£28,033£50,000
Net Current Assets£14,036(£142,223)(£46,597)(£68,860)(£20,717)
Net Assets(£15,063)(£140,278)(£93,648)(£64,907)(£19,196)
Shareholder Funds(£15,063)(£140,278)(£93,648)(£64,907)(£19,196)

Filings

Filing history not loaded yet. See it on Companies House

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