AJM HEALTHCARE LIMITED
Overview
| Company Name | AJM HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11636752 |
| 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 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AJM HEALTHCARE LIMITED located?
| Registered Office Address | 1st Floor, Ash House Breckland Linford Wood West MK14 6ET Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AJM HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AJM HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for AJM HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Lee Robinson on Oct 17, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ajm Healthcare Group Limited as a person with significant control on Oct 20, 2023 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Registered office address changed from 17 North Crescent Diplocks Way Halisham East Sussex BN27 3JF United Kingdom to 1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET on Aug 10, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Robert Peck on Sep 21, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Nicholas Ballard on Oct 22, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Monaco 123 Limited as a person with significant control on Nov 07, 2018 | 2 pages | PSC05 | ||||||||||
Previous accounting period shortened from Oct 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr Stephen Robert Peck as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Phillip Perress as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of AJM HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PECK, Stephen Robert | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | Managing Director | 239673570002 | ||||
| ROBINSON, John Lee | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | Chief Financial Officer | 151701050003 | ||||
| BALLARD, Paul Nicholas | Director | Diplocks Way BN27 3JF Halisham 17 North Crescent East Sussex United Kingdom | England | British | Director | 197561400002 | ||||
| PERRESS, Mark Phillip | Director | Diplocks Way BN27 3JF Halisham 17 North Crescent East Sussex United Kingdom | United Kingdom | British | Director | 250430290001 |
Who are the persons with significant control of AJM HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ajm Healthcare Group Limited | Oct 23, 2018 | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | No | ||||||||||
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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