AMR PROFESSIONAL LIMITED

Overview

Company Name	AMR PROFESSIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06050537
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMR PROFESSIONAL LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is AMR PROFESSIONAL LIMITED located?

Registered Office Address	108 Elizabeth Gardens SS4 1FX Rochford England
Undeliverable Registered Office Address	No

What are the latest accounts for AMR PROFESSIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for AMR PROFESSIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for AMR PROFESSIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Jan 12, 2025 with updates	4 pages	CS01

Feb 29, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Feb 29, 2024	Change of details for Mr Amrou Abdel Hamid Hanafy as a person with significant control on Feb 20, 2024	2 pages	PSC04

Feb 29, 2024	Notification of Mohamed Amrou Abdel Hamid Fahmy as a person with significant control on Feb 20, 2024	2 pages	PSC01

Feb 29, 2024	Notification of Amrou Abdel Hamid Hanafy as a person with significant control on Feb 20, 2024	2 pages	PSC01

Feb 29, 2024	Change of details for Mrs Hanan Said Mahmoud Hanafy as a person with significant control on Feb 20, 2024	2 pages	PSC04

Feb 29, 2024	Director's details changed for Mr Amrou Abdel Hamid Fahmy on Feb 20, 2024	2 pages	CH01

Feb 29, 2024	Appointment of Mrs Hanan Said Mahmoud Hanafy as a director on Feb 20, 2024	2 pages	AP01

Jan 26, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Secretary's details changed for Mrs Hanan Said Mahmoud Hanafy on Jun 30, 2022	1 pages	CH03

Mar 31, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Jun 30, 2022	Registered office address changed from 25 Shepard Close Leigh-on-Sea SS9 5YR England to 108 Elizabeth Gardens Rochford SS4 1FX on Jun 30, 2022	1 pages	AD01

Jan 25, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Jan 25, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Sep 19, 2019	Director's details changed for Mr Amrou Abdel Hamid Fahmy on Sep 02, 2019	2 pages	CH01

Sep 19, 2019	Change of details for Mrs Hanan Said Mahmoud Hanafy as a person with significant control on Sep 02, 2019	2 pages	PSC04

Sep 19, 2019	Registered office address changed from 2 the Crossways Chandler's Ford Eastleigh SO53 3BU England to 25 Shepard Close Leigh-on-Sea SS9 5YR on Sep 19, 2019	1 pages	AD01

Jan 30, 2019	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of AMR PROFESSIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANAFY, Hanan Said Mahmoud Elizabeth Gardens SS4 1FX Rochford 108 England	Jan 13, 2007		Secretary	Elizabeth Gardens SS4 1FX Rochford 108 England		Egyptian		Co Secretary	120799240002
FAHMY, Amrou Abdel Hamid Elizabeth Gardens SS4 1FX Rochford 108 England	Jan 13, 2007		Director	Elizabeth Gardens SS4 1FX Rochford 108 England	England	Egyptian,British	1973-5	Surgeon	120827470006
HANAFY, Hanan Said Mahmoud Elizabeth Gardens SS4 1FX Rochford 108 England	Feb 20, 2024		Director	Elizabeth Gardens SS4 1FX Rochford 108 England	England	Egyptian,British	1978-4	Director And Company Secretary	320017990001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 12, 2007	Jan 13, 2007	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 12, 2007	Jan 13, 2007	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMR PROFESSIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohamed Amrou Abdel Hamid Fahmy Elizabeth Gardens SS4 1FX Rochford 108 England	Feb 20, 2024	Elizabeth Gardens SS4 1FX Rochford 108 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Amrou Abdel Hamid Fahmy Elizabeth Gardens SS4 1FX Rochford 108 England	Feb 20, 2024	Elizabeth Gardens SS4 1FX Rochford 108 England	No
	Nationality: Egyptian,British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Hanan Said Mahmoud Hanafy Elizabeth Gardens SS4 1FX Rochford 108 England	Apr 06, 2016	Elizabeth Gardens SS4 1FX Rochford 108 England	No
	Nationality: Egyptian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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