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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPASS HEALTHCARE GROUP LIMITED CHERTSEY Active DORMANT 99999 - Dormant Company
CIRCLE HEALTH GROUP LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
AMICUS HEALTHCARE GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PASTORAL HOMES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GENERAL HEALTHCARE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GENERAL HEALTHCARE HOLDINGS (4) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GENERAL HEALTHCARE HOLDINGS (2) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GENERAL HEALTHCARE HOLDINGS (3) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GHG INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RUNNYMEDE SPV LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
SOUTH CHESHIRE SPV LIMITED LONDON ENGLAND Dissolved... FULL 86101 - Hospital activities
BISHOPSWOOD SPV LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
NETCARE HEALTHCARE UK LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CARE FERTILITY GROUP LIMITED NOTTINGHAM Active GROUP 86101 - Hospital activities
AMICUS HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HEALTH AND SURGICAL HOLDINGS LIMITED SUTTON Dissolved... GROUP 70100 - Activities of head offices
GHG HEALTHCARE SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 86101 - Hospital activities
AMICUS HEALTHCARE (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.