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Home > England & Wales Companies > AMP HEALTHCARE LIMITED
Company Information for

AMP HEALTHCARE LIMITED

C/O HENTONS, NORTHGATE, 118 NORTH STREET, LEEDS, LS2 7PN,
Company Registration Number
05506424
Private Limited Company
Active

Company Overview

About Amp Healthcare Ltd
AMP HEALTHCARE LIMITED was founded on 2005-07-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Amp Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMP HEALTHCARE LIMITED
 
Legal Registered Office
C/O HENTONS
NORTHGATE
118 NORTH STREET
LEEDS
LS2 7PN
Other companies in LS2
 
Filing Information
Company Number 05506424
Company ID Number 05506424
Date formed 2005-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 05:43:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP HEALTHCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   E-ACCOUNTING LIMITED   HENTON & CO (UK) LIMITED   VOICE & CO ACCOUNTANCY SERVICES LIMITED
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Companies with same name AMP HEALTHCARE LIMITED
The following companies were found which have the same name as AMP HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMP HEALTHCARE SERVICES LLC Louisiana Unknown

Company Officers of AMP HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
URVASHI VIJAYKUMAR
 Company Secretary 2005-07-12
ALAGU SHANMUGAM VIJAYKUMAR
 Director 2005-07-12
URVASHI VIJAYKUMAR
 Director 2008-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-07-12 2005-07-12
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-07-12 2005-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAGU SHANMUGAM VIJAYKUMAR FEDERATED GENERAL PRACTICE PARTNERSHIP LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
ALAGU SHANMUGAM VIJAYKUMAR LUMINAR HEALTHCARE ESTATES LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
ALAGU SHANMUGAM VIJAYKUMAR LUMINAR PARTNERSHIP LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
ALAGU SHANMUGAM VIJAYKUMAR SHAN CONTRACTING SERVICES LIMITED Director 2011-01-01 CURRENT 2010-03-31 Dissolved 2017-01-05
ALAGU SHANMUGAM VIJAYKUMAR HITHA LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active
ALAGU SHANMUGAM VIJAYKUMAR INTEGRAL HEALTHCARE PARTNERSHIP LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CH03SECRETARY'S DETAILS CHNAGED FOR DR URVASHI VIJAYKUMAR on 2021-09-21
2021-09-21CH01Director's details changed for Dr Urvashi Vijaykumar on 2021-09-21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-11-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-02-08AAMDAmended account full exemption
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20OCS1096 Court Order to Rectify
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR URVASHI VIJAYKUMAR / 13/07/2017
2018-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAGU SHANMUGAM VIJAYKUMAR / 13/07/2017
2018-07-16PSC05Change of details for Hitha Limited as a person with significant control on 2016-07-12
2018-07-13PSC07CESSATION OF HITHA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15AD03Registers moved to registered inspection location of C/O Hentons Northgate North Street 118 Leeds LS2 7PN
2017-08-15AD02Register inspection address changed to C/O Hentons Northgate North Street 118 Leeds LS2 7PN
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-08-14PSC02Notification of Hitha Limited as a person with significant control on 2016-04-06
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-08-22CH01Director's details changed for Dr Alagu Shanmugam Vijaykumar on 2016-08-19
2016-05-26AA01Previous accounting period shortened from 31/07/16 TO 31/03/16
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0112/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM ST ANDREW'S HOUSE ST ANDREW'S STREET LEEDS WEST YORKSHIRE LS3 1LF
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, ST ANDREW'S HOUSE ST ANDREW'S STREET, LEEDS, WEST YORKSHIRE, LS3 1LF
2013-07-25AR0112/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-22MG01Particulars of a mortgage or charge / charge no: 1
2012-09-24AR0112/07/12 FULL LIST
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAGU SHANMUGAM VIJAY KUMAR / 12/07/2012
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR URVASHI VIJAY KUMAR / 12/07/2012
2012-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / DR URVASHI VIJAY KUMAR / 12/07/2011
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-05AR0112/07/11 FULL LIST
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-29AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-12AR0112/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR URVASHI VIJAY KUMAR / 12/07/2010
2009-09-11363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-08-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM HENTONS & CO LLP ST ANDREWS HOUSE ST ANDREWS STREET LEEDS YORKSHIRE LS3 1LF
2008-11-25288aDIRECTOR APPOINTED DR URVASHI VIJAY KUMAR
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, HENTONS & CO LLP, ST ANDREWS HOUSE ST ANDREWS STREET, LEEDS, YORKSHIRE, LS3 1LF
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM WEST HILL HOUSE, ALLERTON HILL CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 3QB
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, WEST HILL HOUSE, ALLERTON HILL, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QB
2008-07-30363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-13363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-08-09363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-09-0288(2)RAD 12/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-07-20288aNEW SECRETARY APPOINTED
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2005-07-15288bSECRETARY RESIGNED
2005-07-15288bDIRECTOR RESIGNED
2005-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMP HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMP HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2012-12-22 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 601,106
Creditors Due Within One Year 2011-08-01 £ 507,180
Provisions For Liabilities Charges 2012-08-01 £ 4,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMP HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 82,911
Cash Bank In Hand 2011-08-01 £ 105,220
Current Assets 2012-08-01 £ 651,411
Current Assets 2011-08-01 £ 560,803
Debtors 2012-08-01 £ 565,600
Debtors 2011-08-01 £ 452,833
Fixed Assets 2012-08-01 £ 19,084
Fixed Assets 2011-08-01 £ 7,801
Shareholder Funds 2012-08-01 £ 64,809
Shareholder Funds 2011-08-01 £ 61,424
Stocks Inventory 2012-08-01 £ 2,900
Stocks Inventory 2011-08-01 £ 2,750
Tangible Fixed Assets 2012-08-01 £ 19,084
Tangible Fixed Assets 2011-08-01 £ 7,801

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMP HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMP HEALTHCARE LIMITED
Trademarks
We have not found any records of AMP HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMP HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2013-10-31 GBP £612 STOP SMOKING SERVICES 0-5 S&T

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMP HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMP HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMP HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS2 7PN