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: Active.
FORMER AMICUS HEALTHCARE LIMITED was incorporated 108 years ago on 12/07/1911 and has the registered number: 00116776. The accounts status is DORMANT and accounts are next due on 31/12/2019.

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 31/12/2019

Registered Office

1ST FLOOR
LONDON
EC4M 6YN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMICUS HEALTHCARE LIMITED (until 14/09/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/08/2015 11/09/2016

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 CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-10-14 UNTIL 2018-11-30 RESIGNED
MR NIGEL ROBERT HARRIS Nov 1948 British Director RESIGNED
MRS ANNE KOYCHEV Jul 1948 British Director 1993-01-04 UNTIL 1995-12-08 RESIGNED
JOHN ROBERT GREENWOOD Jun 1950 British Director RESIGNED
MICHAEL ALOIS FERBUYT Apr 1947 British Director 1993-10-06 UNTIL 1997-12-22 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2003-01-08 UNTIL 2004-12-23 RESIGNED
NIGEL BRIAN CLAKE Jan 1951 British Director RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 1998-04-06 UNTIL 2014-11-16 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director RESIGNED
MR JOHN TAYLOR Oct 1944 British Director RESIGNED
SIR FRANCIS HENRY MACKAY Oct 1944 British Director RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2005-01-03 UNTIL 2007-02-01 RESIGNED
IAIN JAMES ROBERT MAIN Mar 1947 British Director 1994-05-01 UNTIL 1998-04-06 RESIGNED
ROGER JOHN MATTHEWS Jun 1954 British Director 1992-01-10 UNTIL 1995-12-08 RESIGNED
DR PAUL RICHARD PRESTON Apr 1955 British Director 2001-11-28 UNTIL 2004-04-08 RESIGNED
GERARD JUDE ROBINSON Oct 1948 British Director RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Secretary RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Secretary 1998-04-06 UNTIL 2008-10-14 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 74990 - Non-trading company
BMI HEALTHCARE LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
AMICUS HEALTHCARE GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PASTORAL HOMES LIMITED LONDON ENGLAND Active 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 FULL 70100 - Activities of head offices
GENERAL HEALTHCARE HOLDINGS (4) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GENERAL HEALTHCARE HOLDINGS (2) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GENERAL HEALTHCARE HOLDINGS (3) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GHG INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RUNNYMEDE SPV LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
SOUTH CHESHIRE SPV LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
BISHOPSWOOD SPV LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
NETCARE HEALTHCARE UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CARE FERTILITY GROUP LIMITED NOTTINGHAM Active GROUP 86101 - Hospital activities
AMICUS HEALTHCARE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HEALTH AND SURGICAL HOLDINGS LIMITED SUTTON Dissolved... GROUP 70100 - Activities of head offices
GHG HEALTHCARE SCOTLAND LIMITED GLASGOW Active DORMANT 86101 - Hospital activities
AMICUS HEALTHCARE (SCOTLAND) LIMITED GLASGOW Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E L F ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BISHOPSWOOD SPV LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
CITYMEDICAL LIMITED LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
BMI SOUTHEND PRIVATE HOSPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
FORMER BATH JV LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BMI IMAGING CLINIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
BMI SYON CLINIC LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
BMI HOSPITAL DECONTAMINATION LIMITED LONDON ENGLAND Active FULL 81222 - Specialised cleaning services