General information

Name:

Amical Holdings Ltd

Office Address:

The Chocolate Factory Keynsham BS31 2AU Bristol

Number: 13400439

Incorporation date: 2021-05-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

13400439 - registration number of Amical Holdings Limited. It was registered as a Private Limited Company on 2021-05-16. It has been present in this business for 3 years. This firm can be contacted at The Chocolate Factory Keynsham in Bristol. The headquarters' area code assigned is BS31 2AU. This business's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. 2022-09-30 is the last time when account status updates were reported.

In order to satisfy the client base, the following business is constantly improved by a group of three directors who are Clark G., Mark G. and Donna S.. Their successful cooperation has been of great use to the following business since 2022-07-21.

The companies with significant control over this firm are as follows: Independent Vetcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Keynsham, BS31 2AU and was registered as a PSC under the reg no England.

Company staff

Clark G.

Role: Director

Appointed: 21 July 2022

Latest update: 27 January 2024

Mark G.

Role: Director

Appointed: 09 November 2021

Latest update: 27 January 2024

Donna S.

Role: Director

Appointed: 09 November 2021

Latest update: 27 January 2024

People with significant control

Independent Vetcare Limited
Address: The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number England
Notified on 9 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hengameh M.
Notified on 27 October 2021
Ceased on 9 November 2021
Nature of control:
1/2 or less of shares
Nick V.
Notified on 16 May 2021
Ceased on 9 November 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-16
End Date For Period Covered By Report 2021-11-09
Investments Fixed Assets 100
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100
Annual Accounts
Start Date For Period Covered By Report 2021-11-10
End Date For Period Covered By Report 2022-09-30
Investments In Subsidiaries 100
Nominal Value Allotted Share Capital 100
Average Number Employees During Period 2
Investments Fixed Assets 100
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/09/30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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