FORMER AMICUS HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORMER AMICUS HEALTHCARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FORMER AMICUS HEALTHCARE LIMITED was incorporated 112 years ago on 12/07/1911 and has the registered number: 00116776. The accounts status is DORMANT.
FORMER AMICUS HEALTHCARE LIMITED was incorporated 112 years ago on 12/07/1911 and has the registered number: 00116776. The accounts status is DORMANT.
FORMER AMICUS HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
1ST FLOOR
LONDON
EC4M 6YN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRY JONATHAN DAVIES | Jan 1968 | British | Director | 2015-09-01 | CURRENT |
DR KAREN ANITA PRINS | Mar 1961 | South African | Director | 2017-10-01 | CURRENT |
MR JOHN TAYLOR | Oct 1944 | British | Director | RESIGNED | |
MR STEPHEN JOHN COLLIER | May 1957 | British | Secretary | 1998-04-06 UNTIL 2008-10-14 | RESIGNED |
EUGENE GERARD HAYES | Jan 1955 | Irish | Secretary | RESIGNED | |
GERARD JUDE ROBINSON | Oct 1948 | British | Director | RESIGNED | |
DR PAUL RICHARD PRESTON | Apr 1955 | British | Director | 2001-11-28 UNTIL 2004-04-08 | RESIGNED |
ROGER JOHN MATTHEWS | Jun 1954 | British | Director | 1992-01-10 UNTIL 1995-12-08 | RESIGNED |
IAIN JAMES ROBERT MAIN | Mar 1947 | British | Director | 1994-05-01 UNTIL 1998-04-06 | RESIGNED |
JONATHAN SIMPSON DENT | Nov 1966 | British | Director | 2005-01-03 UNTIL 2007-02-01 | RESIGNED |
MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2015-05-01 UNTIL 2018-11-30 | RESIGNED |
MR PHIL WIELAND | May 1973 | British | Director | 2007-02-01 UNTIL 2011-11-30 | RESIGNED |
JILL MARGARET WATTS | Aug 1958 | British | Director | 2014-11-17 UNTIL 2017-09-30 | RESIGNED |
SIR FRANCIS HENRY MACKAY | Oct 1944 | British | Director | RESIGNED | |
MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2012-04-25 UNTIL 2015-04-30 | RESIGNED |
EUGENE GERARD HAYES | Jan 1955 | Irish | Director | RESIGNED | |
MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 1998-04-06 UNTIL 2014-11-16 | RESIGNED |
NIGEL BRIAN CLAKE | Jan 1951 | British | Director | RESIGNED | |
CHARLES CAIRNS AULD | Jun 1943 | British | Director | 2003-01-08 UNTIL 2004-12-23 | RESIGNED |
MICHAEL ALOIS FERBUYT | Apr 1947 | British | Director | 1993-10-06 UNTIL 1997-12-22 | RESIGNED |
JOHN ROBERT GREENWOOD | Jun 1950 | British | Director | RESIGNED | |
MRS ANNE KOYCHEV | Jul 1948 | British | Director | 1993-01-04 UNTIL 1995-12-08 | RESIGNED |
MR NIGEL ROBERT HARRIS | Nov 1948 | British | Director | RESIGNED | |
MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Secretary | 2008-10-14 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ghg Intermediate Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |