AMICUS HEALTHCARE GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMICUS HEALTHCARE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMICUS HEALTHCARE GROUP LIMITED was incorporated 29 years ago on 25/04/1995 and has the registered number: 03049267. The accounts status is DORMANT.
AMICUS HEALTHCARE GROUP LIMITED was incorporated 29 years ago on 25/04/1995 and has the registered number: 03049267. The accounts status is DORMANT.
AMICUS HEALTHCARE GROUP 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
30 1ST FLOOR, 30 CANNON STREET
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 |
| JILL MARGARET WATTS | Aug 1958 | British | Director | 2014-11-17 UNTIL 2017-09-30 | RESIGNED |
| DAVID OWAIN DOUGLAS WILLIAMS | Jan 1971 | British | Secretary | 1995-05-25 UNTIL 1995-12-01 | RESIGNED |
| CATHERINE MARY JANE VICKERY | Secretary | 2011-06-01 UNTIL 2018-11-30 | RESIGNED | ||
| EUGENE GERARD HAYES | Jan 1955 | Irish | Secretary | 1995-12-01 UNTIL 1998-04-06 | RESIGNED |
| MR STEPHEN JOHN COLLIER | May 1957 | British | Secretary | 1998-04-06 UNTIL 2011-05-31 | RESIGNED |
| MR SIMON NICHOLAS ROWLANDS | Jun 1957 | British | Director | 1995-12-11 UNTIL 1997-12-22 | RESIGNED |
| IAIN JAMES ROBERT MAIN | Mar 1947 | British | Director | 1995-12-01 UNTIL 1998-04-06 | RESIGNED |
| JONATHAN SIMPSON DENT | Nov 1966 | British | Director | 2005-01-03 UNTIL 2007-02-01 | RESIGNED |
| DAVID PERCY NASH | May 1940 | British | Director | 1996-08-22 UNTIL 1997-12-18 | RESIGNED |
| MR PHIL WIELAND | May 1973 | British | Director | 2007-02-01 UNTIL 2011-11-30 | RESIGNED |
| DAVID OWAIN DOUGLAS WILLIAMS | Jan 1971 | British | Director | 1995-05-25 UNTIL 1995-12-01 | RESIGNED |
| MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2012-04-25 UNTIL 2015-04-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-04-25 UNTIL 1995-05-25 | RESIGNED | ||
| CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2015-05-01 UNTIL 2018-11-30 | RESIGNED |
| MICHAEL ALOIS FERBUYT | Apr 1947 | British | Director | 1995-12-01 UNTIL 1997-12-22 | RESIGNED |
| CHARLES CAIRNS AULD | Jun 1943 | British | Director | 2003-01-08 UNTIL 2004-12-23 | RESIGNED |
| CHRISTOPHER JOHN ASHWORTH | May 1953 | British | Director | 1995-05-25 UNTIL 1995-12-01 | RESIGNED |
| EUGENE GERARD HAYES | Jan 1955 | Irish | Director | 1995-12-01 UNTIL 2005-12-30 | RESIGNED |
| MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 1997-09-02 UNTIL 1997-12-22 | RESIGNED |
| MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 1998-04-06 UNTIL 2014-11-16 | RESIGNED |
| MR NIGEL ROBERT HARRIS | Nov 1948 | British | Director | 1995-12-01 UNTIL 1998-04-06 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-25 UNTIL 1995-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| General Healthcare Holdings (3) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |