| Company Name | AMIC Health Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09288570 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2014(9 years, 6 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
| SIC 86220 | Specialists medical practice activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| Section S | Other service activities |
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Matthew John Harries |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2014(same day as company formation) |
| Role | Doctor |
| Country of Residence | Cheshire |
| Correspondence Address | 305 Brooklands Road Manchester M23 9HE |
| Director Name | Prof Andrew Guy Messenger |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2014(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | South Yorkshire |
| Correspondence Address | 305 Brooklands Road Manchester M23 9HE |
| Director Name | Mr Colin Denis Tate |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2014(same day as company formation) |
| Role | Practise Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 305 Brooklands Road Manchester M23 9HE |
| Director Name | Dr Iskander Hayat Chaudhry |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2014(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 305 Brooklands Road Manchester M23 9HE |
Location
| Registered Address | 305 Brooklands Road Manchester M23 9HE |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Andrew Guy Messenger 25.00% Ordinary A |
|---|---|
| 1 at £1 | Colin Denis Tate 25.00% Ordinary A |
| 1 at £1 | Iskander Hayat Chaudhry 25.00% Ordinary A |
| 1 at £1 | Matthew John Harries 25.00% Ordinary A |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
| 22 May 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 22 May 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from 35 Stamford New Road Altrincham Greater Manchester WA14 1EB United Kingdom to 305 Brooklands Road Manchester M23 9HE on 13 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from 35 Stamford New Road Altrincham Greater Manchester WA14 1EB United Kingdom to 305 Brooklands Road Manchester M23 9HE on 13 December 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 9 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2014 | Incorporation Statement of capital on 2014-10-30
|
| 30 October 2014 | Incorporation Statement of capital on 2014-10-30
|