AMICUS HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

AMICUS HEALTHCARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMICUS HEALTHCARE LIMITED was incorporated 14 years ago on 15/07/2005 and has the registered number: 05509198. The accounts status is DORMANT and accounts are next due on 31/12/2019.

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

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

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 474 LIMITED (until 14/09/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/07/2015 12/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-10-01 CURRENT
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
25 NOMINEES LIMITED Corporate Director 2005-07-15 UNTIL 2005-09-14 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-07-15 UNTIL 2005-09-14 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2005-09-14 UNTIL 2014-11-16 RESIGNED
PAUL MURPHY Aug 1949 British Director 2005-09-26 UNTIL 2006-07-27 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2005-09-14 UNTIL 2018-11-30 RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2005-09-26 UNTIL 2006-06-27 RESIGNED
MR AUGUSTINE OLUSEYI CLEMENT Jun 1964 British Secretary 2005-09-14 UNTIL 2008-02-29 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-02-28 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Netcare Healthcare Uk 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 Active DORMANT 99999 - Dormant Company
E L F ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BMI HEALTHCARE LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
ABBEY HOSPITALS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABBEY HOSPITALS (PROPERTY) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABBEY PARK HOSPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABBEY HOSPITALS (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 86101 - Hospital activities
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 (2) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BISHOPSWOOD SPV LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
CITYMEDICAL LIMITED LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
ABBEY HOSPITALS TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GHG MOUNT ALVERNIA HOSPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABBEY HOSPITALS RUN OFF LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BMI HOSPITAL DECONTAMINATION LIMITED LONDON ENGLAND Active FULL 81222 - Specialised cleaning services
ALBYN HOSPITAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
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
FORMER AMICUS HEALTHCARE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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