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 24 years ago on 25/04/1995 and has the registered number: 03049267. The accounts status is DORMANT and accounts are next due on .

AMICUS HEALTHCARE GROUP 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

30 1ST FLOOR, 30 CANNON STREET
LONDON
EC4M 6YN
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/04/2016

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
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-04-25 UNTIL 1995-05-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-25 UNTIL 1995-05-25 RESIGNED
MR NIGEL ROBERT HARRIS Nov 1948 British Director 1995-12-01 UNTIL 1998-04-06 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 1998-04-06 UNTIL 2014-11-16 RESIGNED
MR YAGNISH VRAJLAL CHOTAI Aug 1959 British Director 1997-09-02 UNTIL 1997-12-22 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 1995-12-01 UNTIL 2005-12-30 RESIGNED
CHRISTOPHER JOHN ASHWORTH May 1953 British Director 1995-05-25 UNTIL 1995-12-01 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2003-01-08 UNTIL 2004-12-23 RESIGNED
MICHAEL ALOIS FERBUYT Apr 1947 British Director 1995-12-01 UNTIL 1997-12-22 RESIGNED
CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
DAVID OWAIN DOUGLAS WILLIAMS Jan 1971 British Director 1995-05-25 UNTIL 1995-12-01 RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
DAVID PERCY NASH May 1940 British Director 1996-08-22 UNTIL 1997-12-18 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2005-01-03 UNTIL 2007-02-01 RESIGNED
IAIN JAMES ROBERT MAIN Mar 1947 British Director 1995-12-01 UNTIL 1998-04-06 RESIGNED
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director 1995-12-11 UNTIL 1997-12-22 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Secretary 1998-04-06 UNTIL 2011-05-31 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Secretary 1995-12-01 UNTIL 1998-04-06 RESIGNED
CATHERINE MARY JANE VICKERY Secretary 2011-06-01 UNTIL 2018-11-30 RESIGNED
DAVID OWAIN DOUGLAS WILLIAMS Jan 1971 British Secretary 1995-05-25 UNTIL 1995-12-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMER AMICUS HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COMPASS HEALTHCARE GROUP LIMITED CHERTSEY Active DORMANT 74990 - Non-trading company
HEALTH CARE SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HCS LABORATORY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BMI HEALTHCARE LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
VOYAGE 1 LIMITED LICHFIELD Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
VOYAGE 2 UNLIMITED LICHFIELD Active FULL 96090 - Other service activities n.e.c.
VOYAGE HEALTHCARE LIMITED LICHFIELD Dissolved... FULL 70100 - Activities of head offices
VOYAGE LIMITED LICHFIELD Active FULL 96090 - Other service activities n.e.c.
GHG LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
VOYAGE RECRUITMENT LIMITED LICHFIELD Dissolved... FULL 78200 - Temporary employment agency activities
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED LONDON ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.
VOYAGE HEALTHCARE GROUP LIMITED LICHFIELD Active FULL 70100 - Activities of head offices
VOYAGE 3 LIMITED LICHFIELD Dissolved... FULL 96090 - Other service activities n.e.c.
VOYAGE MEZZCO LIMITED LICHFIELD Active FULL 70100 - Activities of head offices
VOYAGE HOLDCO 1 LIMITED LICHFIELD Active DORMANT 70100 - Activities of head offices
VOYAGE BIDCO LIMITED LICHFIELD Active GROUP 70100 - Activities of head offices
VOYAGE HOLDCO 2 LIMITED LICHFIELD Active DORMANT 70100 - Activities of head offices
VOYAGE GUARANTEECO LIMITED LICHFIELD Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMI IMAGING CLINIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities