AJM HEALTHCARE GROUP LIMITED
Overview
| Company Name | AJM HEALTHCARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11508824 |
| 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 AJM HEALTHCARE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AJM HEALTHCARE GROUP LIMITED located?
| Registered Office Address | 1st Floor, Ash House Breckland Linford Wood MK14 6ET Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AJM HEALTHCARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONACO 123 LIMITED | Aug 09, 2018 | Aug 09, 2018 |
What are the latest accounts for AJM HEALTHCARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AJM HEALTHCARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for AJM HEALTHCARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 115088240005, created on Jan 29, 2026 | 70 pages | MR01 | ||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Lee Robinson as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 20 pages | AA | ||||||||||
Director's details changed for Mr Lee Robinson on Feb 18, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Project Aria Bidco Limited as a person with significant control on Aug 09, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Apr 30, 2023 | 21 pages | AA | ||||||||||
Appointment of Mr Lee Robinson as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Nicholas Ballard as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF England to 1st Floor, Ash House Breckland Linford Wood Milton Keynes MK14 6ET on Aug 10, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||||||||||
Registration of charge 115088240004, created on Mar 17, 2023 | 71 pages | MR01 | ||||||||||
Confirmation statement made on Aug 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 34 pages | AA | ||||||||||
Director's details changed for Mr Paul Nicholas Ballard on Oct 24, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 09, 2021 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Registration of charge 115088240003, created on Jul 06, 2021 | 69 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Appointment of Mr David Long as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy Eatherington as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of AJM HEALTHCARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EATHERINGTON, Guy | Director | Breckland Linford Wood MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 283940640001 | |||||
| LONG, David | Director | Breckland Linford Wood MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 283940940001 | |||||
| BALLARD, Paul Nicholas | Director | Breckland Linford Wood MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 197561400002 | |||||
| DUN, Andrew, Dr | Director | Diplocks Way BN27 3JF Hailsham 17 North Crescent East Sussex England | England | British | 207814790001 | |||||
| PECK, Stephen Robert | Director | Diplocks Way BN27 3JF Hailsham 17 North Crescent East Sussex England | England | British | 239673570001 | |||||
| PERRESS, Mark Phillip | Director | Diplocks Way BN27 3JF Hailsham 17 North Crescent East Sussex England | United Kingdom | British | 250430290001 | |||||
| ROBINSON, John Lee | Director | Breckland Linford Wood MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 151701050003 | |||||
| WAKEFIELD, James Christopher | Director | Melrose Hall CF3 0EG Cardiff First Floor, The Gatehouse Wales | United Kingdom | British | 155314880001 | |||||
| WHITTARD, Tim Peter Graham | Director | Melrose Hall CF3 0EG Cardiff The Gatehouse United Kingdom | United Kingdom | British | 249897890001 |
Who are the persons with significant control of AJM HEALTHCARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Aria Bidco Limited | May 28, 2021 | Breckland Linford Wood MK14 6ET Milton Keynes 1st Floor, Ash House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Westbridge Ii Gp Llp | Aug 09, 2018 | Cypress Drive St. Mellons CF3 0EG Cardiff The Gatehouse Melrose Hall Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Westbridge Ii Limited Partnership | Aug 09, 2018 | Melrose Hall Cypress Drive CF3 0EG Cardiff The Gatehouse United Kingdom | Yes | ||||||||||
| |||||||||||||
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