AMF MEDICA LIMITED

Overview

Company Name	AMF MEDICA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06530258
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2008

Summary

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

What is the purpose of AMF MEDICA LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AMF MEDICA LIMITED located?

Registered Office Address	54 The Stratford Centre E15 1XE London England
Undeliverable Registered Office Address	No

What are the latest accounts for AMF MEDICA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for AMF MEDICA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for AMF MEDICA LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

May 20, 2025	Unaudited abridged accounts made up to Aug 31, 2024	7 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

May 24, 2024	Unaudited abridged accounts made up to Aug 31, 2023	7 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

May 25, 2023	Unaudited abridged accounts made up to Aug 31, 2022	9 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Satisfaction of charge 065302580002 in full	1 pages	MR04

Jul 24, 2022	Satisfaction of charge 065302580001 in full	1 pages	MR04

Jul 24, 2022	Satisfaction of charge 065302580003 in full	1 pages	MR04

Jul 21, 2022	Registration of charge 065302580005, created on Jul 19, 2022	5 pages	MR01

Jun 15, 2022	Registration of charge 065302580004, created on Jun 15, 2022	16 pages	MR01

Apr 28, 2022	Unaudited abridged accounts made up to Aug 31, 2021	9 pages	AA

Feb 04, 2022	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

May 28, 2021	Unaudited abridged accounts made up to Aug 31, 2020	9 pages	AA

Feb 04, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

May 26, 2020	Unaudited abridged accounts made up to Aug 31, 2019	7 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Previous accounting period extended from Mar 31, 2019 to Aug 31, 2019	1 pages	AA01

Feb 08, 2019	Registration of charge 065302580003, created on Jan 31, 2019	10 pages	MR01

Feb 05, 2019	Registration of charge 065302580001, created on Jan 31, 2019	43 pages	MR01

Feb 05, 2019	Registration of charge 065302580002, created on Jan 31, 2019	39 pages	MR01

Feb 04, 2019	Termination of appointment of Neelesh Patel as a director on Jan 31, 2019	1 pages	TM01

Feb 04, 2019	Termination of appointment of Meena Neelesh Patel as a director on Jan 31, 2019	1 pages	TM01

Feb 04, 2019	Termination of appointment of Meena Neelesh Patel as a secretary on Jan 31, 2019	1 pages	TM02

View All Filings

Who are the officers of AMF MEDICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSEI-BONSU, Benedicta The Stratford Centre E15 1XE London 54 England	Jan 31, 2019		Director	The Stratford Centre E15 1XE London 54 England	England	British	1974-11	104196820003
OSEI-BONSU, Daniel The Stratford Centre E15 1XE London 54 England	Jan 31, 2019		Director	The Stratford Centre E15 1XE London 54 England	England	British	1971-11	176046100001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Mar 11, 2008	Mar 11, 2008	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
PATEL, Meena Neelesh Dorothy Sayer Drive CM8 2LX Witham 52-54 Essex	Mar 11, 2008	Jan 31, 2019	Secretary	Dorothy Sayer Drive CM8 2LX Witham 52-54 Essex		British		129071290001
PATEL, Meena Neelesh Dorothy Sayer Drive CM8 2LX Witham 52-54 Essex	Mar 11, 2008	Jan 31, 2019	Director	Dorothy Sayer Drive CM8 2LX Witham 52-54 Essex	England	British	1957-7	129071290001
PATEL, Neelesh Dorothy Sayer Drive CM8 2LX Witham 52-54 Essex	Mar 11, 2008	Jan 31, 2019	Director	Dorothy Sayer Drive CM8 2LX Witham 52-54 Essex	England	British	1955-3	129071010001
BHARDWAJ CORPORATE SERVICES LIMITED Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.	Mar 11, 2008	Mar 11, 2008	Director	Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.				40492290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMF MEDICA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Osei-Bonsu The Stratford Centre E15 1XE London 54 England	Jan 31, 2019	The Stratford Centre E15 1XE London 54 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Neelesh Patel The Stratford Centre E15 1XE London 54 England	Apr 06, 2016	The Stratford Centre E15 1XE London 54 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Meena Neelesh Patel The Stratford Centre E15 1XE London 54 England	Apr 06, 2016	The Stratford Centre E15 1XE London 54 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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