A M G Nursing & Care Services Limited

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General information

Name:

A M G Nursing & Care Services Ltd

Office Address:

Rugby House Brooms Road Stone Business Park ST15 0SH Stone

Number: 03449270

Incorporation date: 1997-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

A M G Nursing & Care Services Limited can be contacted at Rugby House Brooms Road, Stone Business Park in Stone. The area code is ST15 0SH. A M G Nursing & Care Services has been in this business for 27 years. The registered no. is 03449270. The current name is A M G Nursing & Care Services Limited. The firm's former clients may recognize the firm as Wynn Griffiths & Associates, which was in use until Monday 12th June 2000. The firm's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. A M G Nursing & Care Services Ltd reported its account information for the period up to Fri, 31st Mar 2023. The firm's most recent confirmation statement was released on Sat, 14th Oct 2023.

There is a team of two directors overseeing the firm at the current moment, namely Suzanne T. and James T. who have been doing the directors obligations since 1997. To help the directors in their tasks, this specific firm has been utilizing the skills of James T. as a secretary since the appointment on Tuesday 14th October 1997.

  • Previous company's names
  • A M G Nursing & Care Services Limited 2000-06-12
  • Wynn Griffiths & Associates Limited 1997-10-14

Financial data based on annual reports

Company staff

Suzanne T.

Role: Director

Appointed: 14 October 1997

Latest update: 14 March 2024

James T.

Role: Secretary

Appointed: 14 October 1997

Latest update: 14 March 2024

James T.

Role: Director

Appointed: 14 October 1997

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Amg Care Services Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stone at Brooms Road, Stone Business Park, ST15 0SH and was registered as a PSC under the reg no 08129173.

Amg Care Services Group Limited
Address: Rugby House Brooms Road, Stone Business Park, Stone, ST15 0SH, England
Legal authority Companies House Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 08129173
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James T.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
substantial control or influence
right to manage directors
Suzanne T.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 May 2015
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 2 April 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 April 2013
Annual Accounts 2 April 2014
Date Approval Accounts 2 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Gorse Hill Common Lane Rough Close

Post code:

ST3 7ND

City / Town:

Stoke On Trent

HQ address,
2014

Address:

Gorse Hill Common Lane Rough Close

Post code:

ST3 7ND

City / Town:

Stoke On Trent

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age

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