AMBER - MEDICO LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
AMBER - MEDICO LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
AMBER - MEDICO LTD was incorporated 19 years ago on 12/05/2004 and has the registered number: 05125685. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AMBER - MEDICO LTD was incorporated 19 years ago on 12/05/2004 and has the registered number: 05125685. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AMBER - MEDICO LTD - LIVERPOOL
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
20 CHAPEL STREET
LIVERPOOL
L3 9GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMBERMEDICO LTD (until 15/07/2004)
AMBERMEDICO LTD (until 15/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER GORDON WILLIAMS | May 1954 | British | Director | 2004-05-12 | CURRENT |
| MR SIMON LAURENCE COTTRELL | Dec 1956 | British | Director | 2004-05-12 | CURRENT |
| MR EDWARD RICHARD GOLDSMITH | Sep 1952 | British | Secretary | 2004-05-12 UNTIL 2020-06-18 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-12 UNTIL 2004-05-12 | RESIGNED | ||
| MR EDWARD RICHARD GOLDSMITH | Sep 1952 | British | Director | 2004-05-12 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Richard Goldsmith | 2016-04-06 - 2020-06-18 | 9/1952 | Liverpool | Ownership of shares 25 to 50 percent |
| Mr Christopher Gordon Williams | 2016-04-06 | 5/1954 | Liverpool | Ownership of shares 25 to 50 percent |
| Mr Simon Laurence Cottrell | 2016-04-06 | 12/1956 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AMBER - MEDICO LTD | 2024-03-29 | 30-06-2023 | £45,674 equity |
| Micro-entity Accounts - AMBER - MEDICO LTD | 2023-08-09 | 30-06-2022 | £45,588 equity |
| Micro-entity Accounts - AMBER - MEDICO LTD | 2022-05-10 | 30-06-2021 | £238,465 equity |
| Micro-entity Accounts - AMBER - MEDICO LTD | 2021-09-03 | 30-06-2020 | £284,569 equity |
| Micro-entity Accounts - AMBER - MEDICO LTD | 2020-10-08 | 30-06-2019 | £219,421 equity |
| Micro-entity Accounts - AMBER - MEDICO LTD | 2019-06-08 | 30-06-2018 | £206,121 equity |
| Micro-entity Accounts - AMBER - MEDICO LTD | 2018-03-30 | 30-06-2017 | £-264,049 equity |
| Micro-entity Accounts - AMBER - MEDICO LTD | 2017-05-31 | 30-06-2016 | £-250,895 equity |
| Micro-entity Accounts - AMBER - MEDICO LTD | 2016-04-28 | 30-06-2015 | £11,441 equity |
| Abbreviated Company Accounts - AMBER - MEDICO LTD | 2015-03-26 | 30-06-2014 | £859 Cash £-66,497 equity |