Ltd Facts The UK company register, as filed

Register entry · No. 05064568

AMG HEALTHCARE LIMITED

Active Private Limited Company Incorporated 5 Mar 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (26 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SELSDON HOUSE 1ST FLOOR, 212-220 ADDINGTON ROAD, SOUTH CROYDON, SURREY, CR2 8LD

    As filed with Companies House.

  2. Nature of business

    • 47730 Dispensing chemist in specialised stores

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jul 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    26 Feb 2027
    Last made up to
    12 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    26

  6. Names

    1. AMG HEALTHCARE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
David Robert Gilder Company Director Director 28 Apr 2023 — February 1963 British · United Kingdom
Jake Hockley Wright Chartered Accountant Director 22 Nov 2023 — August 1972 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Avicenna Ltd company · 10982665 · United Kingdom Ownership of shares 75 to 100 percent 23 Nov 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AMG HEALTHCARE LIMITED still trading?

The register shows AMG HEALTHCARE LIMITED as active.

What does AMG HEALTHCARE LIMITED do?

It files the industry code 47730 (Dispensing chemist in specialised stores).

When was AMG HEALTHCARE LIMITED set up?

It was incorporated on 5 March 2004.

When are AMG HEALTHCARE LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 July 2025.

When is AMG HEALTHCARE LIMITED's next confirmation statement due?

By 26 February 2027.

Who runs AMG HEALTHCARE LIMITED?

AMG HEALTHCARE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47730), active, set up around the same time. More in this industry →

  1. 05320689 KEMKAY LIMITED Active Private Limited Company Inc. 23 Dec 2004 47730 · Dispensing chemist in specialised stores
  2. 05320452 SHANTI MEDI-CARE LIMITED Active Private Limited Company Inc. 23 Dec 2004 41100 · Development of building projects
  3. NI053402 HAMILL PHARMACY LIMITED Active Private Limited Company Inc. 21 Dec 2004 47730 · Dispensing chemist in specialised stores
  4. 05316950 ANJI'S PHARMACY LIMITED Active Private Limited Company Inc. 20 Dec 2004 47730 · Dispensing chemist in specialised stores
  5. 05307484 PHARMONISE LIMITED Active Private Limited Company Inc. 8 Dec 2004 47730 · Dispensing chemist in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House