| Company Name | A & M Medical Services Ltd |
|---|---|
| Director | Ashfaq Ghani |
| Company Status | Active |
| Company Number | 07477753 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2010(13 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ashfaq Ghani |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Oldham Road Rochdale Lancashire OL16 5QR |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 95 Oldham Road Rochdale Lancashire OL16 5QR |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 45 at £1 | Ashfaq Ghani 45.00% Ordinary |
|---|---|
| 45 at £1 | Joan Ghani 45.00% Ordinary |
| 10 at £1 | Azeem Ahmed Ghani 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261,187 |
| Cash | £356,130 |
| Current Liabilities | £121,067 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 3 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 11 September 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 25 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 2 November 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 10 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 30 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 7 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 23 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 11 November 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 6 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 6 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 3 June 2015 | Registered office address changed from 30 Market Street Holyhead Gwynedd LL65 1UN to 95 Oldham Road Rochdale Lancashire OL16 5QR on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 30 Market Street Holyhead Gwynedd LL65 1UN to 95 Oldham Road Rochdale Lancashire OL16 5QR on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 30 Market Street Holyhead Gwynedd LL65 1UN to 95 Oldham Road Rochdale Lancashire OL16 5QR on 3 June 2015 (1 page) |
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Registered office address changed from 30 Market Street Holyhead Gwynedd LL65 3DB United Kingdom on 24 February 2011 (1 page) |
| 24 February 2011 | Registered office address changed from 30 Market Street Holyhead Gwynedd LL65 3DB United Kingdom on 24 February 2011 (1 page) |
| 12 January 2011 | Appointment of Mr Ashfaq Ghani as a director (2 pages) |
| 12 January 2011 | Appointment of Mr Ashfaq Ghani as a director (2 pages) |
| 23 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 23 December 2010 | Incorporation (20 pages) |
| 23 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 23 December 2010 | Incorporation (20 pages) |