AMG CONSULTANCY SERVICES LIMITED
Overview
| Company Name | AMG CONSULTANCY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01894875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMG CONSULTANCY SERVICES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is AMG CONSULTANCY SERVICES LIMITED located?
| Registered Office Address | Rugby House Brooms Road Stone Business Park ST15 0SH Stone Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMG CONSULTANCY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED MEDICARE NURSING & LEGAL SERVICES LIMITED | Sep 02, 1988 | Sep 02, 1988 |
| ALLIED MEDICARE PROFESSIONAL SERVICES LIMITED | Mar 13, 1985 | Mar 13, 1985 |
What are the latest accounts for AMG CONSULTANCY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AMG CONSULTANCY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for AMG CONSULTANCY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Amg Care Services Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Termination of appointment of Garrett Taylor as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||
Cessation of Suzanne Trippett as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of James Roger Trippett as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Appointment of Ms Rachel Simpson as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Appointment of Dean James Mason as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 30 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 29 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Garrett Taylor as a director on Feb 08, 2019 | 2 pages | AP01 | ||
Director's details changed for Mrs Suzanne Trippett on Nov 28, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr James Roger Trippett on Nov 28, 2018 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 23 pages | AA | ||
Who are the officers of AMG CONSULTANCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRIPPETT, James Roger | Secretary | Brooms Road Stone Business Park ST15 0SH Stone Rugby House Staffordshire | British | Manager | 57335400001 | |||||
| MASON, Dean James | Director | Brooms Road Stone Business Park ST15 0SH Stone Rugby House Staffordshire United Kingdom | United Kingdom | British | Director | 318675990001 | ||||
| SIMPSON, Rachel | Director | Brooms Road Stone Business Park ST15 0SH Stone Rugby House Staffordshire United Kingdom | United Kingdom | British | Director | 322018730001 | ||||
| TRIPPETT, James Roger | Director | Brooms Road Stone Business Park ST15 0SH Stone Rugby House Staffordshire | England | British | Manager | 57335400006 | ||||
| TRIPPETT, Suzanne | Director | Brooms Road Stone Business Park ST15 0SH Stone Rugby House Staffordshire | England | British | Nurse | 11083690005 | ||||
| JOHNSON, David Ian | Secretary | 6 Mill Farm Court Chebsey ST21 6HZ Stafford Staffordshire | British | Accountant | 46008570001 | |||||
| WYNN-GRIFFITHS, David | Secretary | Lindum House Barnes Croft Road Hilderstone Green Hilderstone ST15 8XU Stone Staffordshire | British | 11083670002 | ||||||
| JOHNSON, David Ian | Director | 6 Mill Farm Court Chebsey ST21 6HZ Stafford Staffordshire | United Kingdom | British | Accountant | 46008570001 | ||||
| MARDLING, Trevor Ralph | Director | 51 High Street ST15 8AF Stone Staffordshire | British | Solicitor | 25333420001 | |||||
| PEACH, Sian Thea | Director | 69 Harpur Crescent Alsager ST7 2SX Stoke On Trent Staffordshire | British | Domestic Manager | 11083700001 | |||||
| TAYLOR, Garrett | Director | Brooms Road Stone Business Park ST15 0SH Stone Rugby House Staffordshire | England | British | Managing Director | 255294850001 | ||||
| WYNN-GRIFFITHS, David | Director | Lindum House Barnes Croft Road Hilderstone Green Hilderstone ST15 8XU Stone Staffordshire | British | Co Director | 11083670002 | |||||
| WYNN-GRIFFITHS, Vanessa Rosamund | Director | Lindum House Barnes Croft Road Hilderstone Green Hilderstone ST15 8XU Stone Staffordshire | British | Nursing Consultant | 11083680003 |
Who are the persons with significant control of AMG CONSULTANCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Roger Trippett | Apr 06, 2016 | Brooms Road Stone Business Park ST15 0SH Stone Rugby House Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Suzanne Trippett | Apr 06, 2016 | Brooms Road Stone Business Park ST15 0SH Stone Rugby House Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Amg Care Services Group Limited | Apr 06, 2016 | Brooms Road Stone Business Park ST15 0SH Stone Rugby House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0