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AMH ME LIMITED

AMH ME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMH ME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10741965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMH ME LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities
    • Other human health activities (86900) / Human health and social work activities

    Where is AMH ME LIMITED located?

    Registered Office Address
    17 Lennox Gardens
    SW1X 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMH ME LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for AMH ME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		6 pagesAA

    Termination of appointment of Catherine Lisa Bond Muir as a secretary on Apr 25, 2019

    		1 pagesTM02

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 26, 2017

    Statement of capital on Apr 26, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AMH ME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAN, George Charles, The Earl Of
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		Director
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		United KingdomBritishCompany Director229789980001
    MUIR, Gordon Hugh
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		Director
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		EnglandBritishSurgeon83153860003
    BOND MUIR, Catherine Lisa
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		Secretary
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		230100710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMH ME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lennox Gardens
    SW1X 0DB London
    17
    England
    		Apr 26, 2017
    Lennox Gardens
    SW1X 0DB London
    17
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10740101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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