Ambe Medical Group Ltd. net worth, address, company information. Free

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Ambe Medical Group Ltd (registration number 04793934) is a private limited company established on 2003-06-10 originating in England. The company was registered at 4 Green Lane Business Park, 238 Green Lane, London SE9 3TL. Ambe Medical Group Ltd is operating under SIC: 74990 - "non-trading company".

Company details

Name	Ambe Medical Group Ltd
Number	04793934
Date of Incorporation:	June 10, 2003
End of financial year:	31 July
Address:	4 Green Lane Business Park, 238 Green Lane, London, SE9 3TL
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Sandeep P. (in the company from 13 June 2003). The official register reports 1 person of significant control - Sandeep P., the single professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	2	2	-	2	2	2	2	2	2

People with significant control

Sandeep P.

10 April 2018

Nature of control:	75,01-100% shares

Filings

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(CH01) On Sun, 1st Oct 2023 director's details were changed filed on: 23rd, October 2023 \| officers	Free Download (2 pages)

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(CH01) On Sun, 1st Oct 2023 director's details were changed filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 8th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 3rd, May 2022 \| accounts	Free Download (7 pages)
(AD01) Address change date: Mon, 10th May 2021. New Address: 4 Green Lane Business Park 238 Green Lane London SE9 3TL. Previous address: Ambe House Commerce Way Edenbridge Kent TN8 6ED filed on: 10th, May 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 27th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 17th, April 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 20th, June 2019 \| accounts	Free Download (7 pages)
(CH01) On Thu, 30th May 2019 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 26th, March 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Jul 2016 filed on: 12th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 10th Jun 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 21st Jun 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 9th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 10th Jun 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 20th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 10th Jun 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 11th Jul 2014. Old Address: Euro House 1394 High Road London N20 9YZ England filed on: 11th, July 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 10th Jun 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 8th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 10th Jun 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 20th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 10th Jun 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 28th, March 2011 \| accounts	Free Download (3 pages)
(TM02) Mon, 21st Mar 2011 - the day secretary's appointment was terminated filed on: 21st, March 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Mon, 21st Mar 2011. Old Address: Aston House Cornwall Avenue London N3 1LF filed on: 21st, March 2011 \| address	Free Download (1 page)
(CH01) On Tue, 1st Jun 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 10th Jun 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
(TM02) Mon, 9th Nov 2009 - the day secretary's appointment was terminated filed on: 9th, November 2009 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Mon, 9th Nov 2009 filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 3rd Nov 2009. Old Address: 10 Palace Avenue Maidstone Kent ME15 6NF filed on: 3rd, November 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 25th, August 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 13th, November 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 2nd Jul 2008 with shareholders record filed on: 2nd, July 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 19th Jun 2008 with shareholders record filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 12/03/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ filed on: 12th, March 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 12th, March 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 06/07/07 from: 79 lee high road lewisham london SE13 5NS filed on: 6th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/07/07 from: 79 lee high road lewisham london SE13 5NS filed on: 6th, July 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 15th, December 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 15th, December 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1 shares on Fri, 13th Jun 2003. Value of each share 1 £, total number of shares: 2. filed on: 1st, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Fri, 13th Jun 2003. Value of each share 1 £, total number of shares: 2. filed on: 1st, August 2003 \| capital	Free Download (2 pages)
(288a) On Sat, 26th Jul 2003 New secretary appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288a) On Sat, 26th Jul 2003 New director appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288a) On Sat, 26th Jul 2003 New director appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288a) On Sat, 26th Jul 2003 New secretary appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288b) On Thu, 12th Jun 2003 Director resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
(288b) On Thu, 12th Jun 2003 Secretary resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
(288b) On Thu, 12th Jun 2003 Director resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
(288b) On Thu, 12th Jun 2003 Secretary resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, June 2003 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 10th, June 2003 \| incorporation	Free Download (11 pages)

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