Amber - Medico Ltd

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General information

Name:

Amber - Medico Limited

Office Address:

20 Chapel Street L3 9GW Liverpool

Number: 05125685

Incorporation date: 2004-05-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber - Medico came into being in 2004 as a company enlisted under no 05125685, located at L3 9GW Liverpool at 20 Chapel Street. This company has been in business for 20 years and its last known status is active. The name is Amber - Medico Ltd. This enterprise's former customers may recognize it as Ambermedico, which was used up till 2004-07-15. This enterprise's principal business activity number is 86900 and their NACE code stands for Other human health activities. 2022-06-30 is the last time when company accounts were reported.

There seems to be a number of two directors controlling this company now, namely Simon C. and Christopher W. who have been carrying out the directors obligations since May 2004.

Executives who have control over the firm are as follows: Simon C. owns 1/2 or less of company shares. Christopher W. owns 1/2 or less of company shares.

  • Previous company's names
  • Amber - Medico Ltd 2004-07-15
  • Ambermedico Ltd 2004-05-12

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 12 May 2004

Latest update: 10 March 2024

Christopher W.

Role: Director

Appointed: 12 May 2004

Latest update: 10 March 2024

People with significant control

Simon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Edward G.
Notified on 6 April 2016
Ceased on 18 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 12 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 12 March 2013
Annual Accounts 13 June 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 13 June 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 March 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 27 April 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 May 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
19
Company Age

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