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FORMER AMICUS HEALTHCARE LIMITED

Learn more about FORMER AMICUS HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND

FORMER AMICUS HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00116776
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.07.12
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES
A SECURITY AGREEMENT - Outstanding on 2000.09.14

List of company documents:

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DIRECTOR APPOINTED HENRY JONATHAN DAVIES
Form type: AP01
Date: 2015.09.23
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 2679166.75;USD 1
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DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY
Form type: AP01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE
Form type: TM01
Date: 2015.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.29
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DIRECTOR APPOINTED JILL MARGARET WATTS
Form type: AP01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER
Form type: TM01
Date: 2015.01.07
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.14
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SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 01/10/2012
Form type: CH03
Date: 2013.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Form type: AD01
Date: 2012.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.07
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14/08/11 FULL LIST
Form type: AR01
Date: 2012.05.23
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DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE
Form type: AP01
Date: 2012.05.22
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14/08/10 FULL LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 14/08/2010
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2010
Form type: CH01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND
Form type: TM01
Date: 2012.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHIL WIELAND / 17/04/2009
Form type: 288c
Date: 2009.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.18
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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APPOINTMENT TERMINATED SECRETARY STEPHEN COLLIER
Form type: 288b
Date: 2008.10.21
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SECRETARY APPOINTED MS CATHERINE MARY JANE VICKERY
Form type: 288a
Date: 2008.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/07 FROM:, 66 CHILTERN STREET, 9TH & 10TH FLOORS, LONDON, W1U 6GH
Form type: 287
Date: 2007.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2006.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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COMPANY NAME CHANGED, AMICUS HEALTHCARE LIMITED, CERTIFICATE ISSUED ON 14/09/05
Form type: CERTNM
Date: 2005.09.14
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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ACC APPREOVED 21/06/05
Form type: RES13
Date: 2005.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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BOARD RESOLUTIONS 07/10/04
Form type: RES13
Date: 2004.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 14/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 14/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.13
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AUDITORS RESIGNATION
Form type: MISC
Date: 2002.08.08

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Company directors and board members:

CATHERINE MARY JANE VICKERY (current)
Secretary, LAWYER, 2008.10.14
BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK , LONDON
SE1 8ND
HENRY JONATHAN DAVIES (current)
Director, FINANCE DIRECTOR, 2015.09.01
BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK , LONDON
SE1 8ND
CATHERINE MARY JANE VICKERY (current)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2015.05.01
BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK , LONDON
SE1 8ND
JILL MARGARET WATTS (current)
Director, GROUP CHIEF EXECUTIVE, 2014.11.17
BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK , LONDON
SE1 8ND
STEPHEN JOHN COLLIER (resigned)
Secretary, BARRISTER, 1998.04.06 - 2008.10.14
180 KENNINGTON PARK ROAD KENNINGTON , LONDON
SE11 4BT
EUGENE GERARD HAYES (resigned)
Secretary, 1991.08.14 - 1998.04.06
FLAT 3 19 MARESFIELD GARDENS , LONDON
NW3 5SN
CHARLES CAIRNS AULD (resigned)
Director, 2003.01.08 - 2004.12.23
2 CHEYNE ROW , LONDON
SW3 5HL
NIGEL BRIAN CLAKE (resigned)
Director, 1991.08.14 - 1995.06.26
11 OLD LANDS HILL WARFIELD , BRACKNELL
RG12 2QX, BERKSHIRE
STEPHEN JOHN COLLIER (resigned)
Director, BARRISTER, 1998.04.06 - 2014.11.16
BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK , LONDON
SE1 8ND
MICHAEL ALOIS FERBUYT (resigned)
Director, REGIONAL DIRECTOR, 1993.10.06 - 1997.12.22
THE FIRS HAWKERS HILL , BIBURY
GL7 5NH, GLOUCESTERSHIRE
JOHN ROBERT GREENWOOD (resigned)
Director, 1991.08.14 - 1995.12.08
84 SHORTLANDS ROAD , BROMLEY
BR2 0JP, KENT
NIGEL ROBERT HARRIS (resigned)
Director, 1991.08.14 - 1998.04.06
1 SUNNYSIDE VILLAS CROOKHAM VILLAGE , FLEET
GU13 0SJ, HAMPSHIRE
EUGENE GERARD HAYES (resigned)
Director, 1991.08.14 - 2005.12.30
42 WEST HEATH DRIVE , LONDON
NW11 7QH
ANNE KOYCHEV (resigned)
Director, 1993.01.04 - 1995.12.08
62A SIDNEY ROAD , TWICKENHAM
TW1 1JR, MIDDLESEX
CRAIG BARRY LOVELACE (resigned)
Director, CHARTERED ACCOUNTANT, 2012.04.25 - 2015.04.30
BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK , LONDON
SE1 8ND
FRANCIS HENRY MACKAY (resigned)
Director, 1991.08.14 - 1995.12.08
RUSTHALL HOUSE LANGTON ROAD, LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BB, KENT
IAIN JAMES ROBERT MAIN (resigned)
Director, REGIONAL DIRECTOR, 1994.05.01 - 1998.04.06
CHERRY MOUNT WHITCHURCH HILL , PANGBOURNE
RG8 7PA, SOUTH OXFORDSHIRE
ROGER JOHN MATTHEWS (resigned)
Director, 1992.01.10 - 1995.12.08
RIDGEWOOD HOUSE RIDGEMEAD ROAD, ENGLEFIELD GREEN , EGHAM
TW20 0YD, SURREY
PAUL RICHARD PRESTON (resigned)
Director, MANAGING DIRECTOR, 2001.11.28 - 2004.04.08
FOXHOLM 65 LUBBOCK ROAD , CHISLEHURST
BR7 5JG, KENT
GERARD JUDE ROBINSON (resigned)
Director, 1991.08.14 - 1991.10.21
77 ADDISON ROAD HOLLAND PARK KENSINGTON , LONDON
W14 8EB
JONATHAN SIMPSON DENT (resigned)
Director, 2005.01.03 - 2007.02.01
CARISBROOK 19 BRIAR WALK PUTNEY , LONDON
SW15 6UD
JOHN TAYLOR (resigned)
Director, 1991.08.14 - 1994.01.08
50 ST GEORGES ROAD , WORTHING
BN11 2DR, WEST SUSSEX
PHIL WIELAND (resigned)
Director, FINANCIAL DIRECTOR, 2007.02.01 - 2011.11.30
4 THAMESIDE CENTRE KEW BRIDGE ROAD , BRENTFORD
TW8 0HF, MIDDLESEX

Companies near to FORMER AMICUS HEALTHCARE ltd.

Information about the Private Limited Company FORMER AMICUS HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data