AMP HEALTH PARTNERS LIMITED

AMP HEALTH PARTNERS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AMP HEALTH PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	17275886
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2026

Summary

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

What is the purpose of AMP HEALTH PARTNERS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is AMP HEALTH PARTNERS LIMITED located?

Registered Office Address	Oak Tree Barn Bottoms Lane Silverdale LA5 0TN Carnforth England
Undeliverable Registered Office Address	No

What are the latest accounts for AMP HEALTH PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2027
Next Accounts Due On	Mar 17, 2028

What is the status of the latest confirmation statement for AMP HEALTH PARTNERS LIMITED?

Last Confirmation Statement Made Up To	Jun 16, 2027
Next Confirmation Statement Due	Jun 30, 2027
Overdue	No

What are the latest filings for AMP HEALTH PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2026

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2026	Statement of capital on Jun 17, 2026 Capital: GBP 3 Capital: GBP 1 Capital: GBP 1 Capital: GBP 1	SH01

View All Filings

Who are the officers of AMP HEALTH PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKHAI, Minal, Dr Bottoms Lane Silverdale LA5 0TN Carnforth Oak Tree Barn England	Jun 17, 2026		Director	Bottoms Lane Silverdale LA5 0TN Carnforth Oak Tree Barn England		England	British	1982-5		200525690003
DELGADO GHERSI, Pedro Luis, Dr Bottoms Lane Silverdale LA5 0TN Carnforth Oak Tree Barn England	Jun 17, 2026		Director	Bottoms Lane Silverdale LA5 0TN Carnforth Oak Tree Barn England		Northern Ireland	British	1976-11		349413110001
KNOX, Andrew James, Dr Bottoms Lane Silverdale LA5 0TN Carnforth Oak Tree Barn England	Jun 17, 2026		Director	Bottoms Lane Silverdale LA5 0TN Carnforth Oak Tree Barn England		England	British	1980-5		226951680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMP HEALTH PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Andrew James Knox Bottoms Lane Silverdale LA5 0TN Carnforth Oak Tree Barn England	Jun 17, 2026	Bottoms Lane Silverdale LA5 0TN Carnforth Oak Tree Barn England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Dr Pedro Luis Delgado Ghersi Bottoms Lane Silverdale LA5 0TN Carnforth Oak Tree Barn England	Jun 17, 2026	Bottoms Lane Silverdale LA5 0TN Carnforth Oak Tree Barn England	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Dr Minal Bakhai Bottoms Lane Silverdale LA5 0TN Carnforth Oak Tree Barn England	Jun 17, 2026	Bottoms Lane Silverdale LA5 0TN Carnforth Oak Tree Barn England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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