AMG CONSULTANCY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMG CONSULTANCY SERVICES LIMITED
COMPANY NUMBER
01894875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
13/03/1985
(39 years and 9 months old)
WEBSITE
www.amgmedicolegalcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/09/1988
20/10/1997
ALLIED MEDICARE NURSING & LEGAL SERVICES LIMITED
View all previous names
STAFFORDSHIRE
ST15 0SH
Telephone: 01785719558
TPS: No
13 Bridge Grove
West Bridgford
Nottingham
Nottinghamshire
NG2 7LE
162-164 Selsdon Road
South Croydon
Surrey
CR2 6PJ
33 Watergate Row South
Chester
Cheshire
CH1 2LE
38 Hall Gate
Doncaster
South Yorkshire
DN1 3NR
40 Ty Mawr Road
Deganwy
Conwy
Gwynedd
LL31 9UB
50 Wellington Street
Glasgow
Lanarkshire
G2 6HJ
7-8 Anderson Chambers
34 Great King Street
Dumfries
Dumfriesshire
DG1 1BD
74 Flagmeadow Walk
Worcester
Worcestershire
WR1 1QQ
Brookfield House
193-195 Wellington Road South
Stockport
Cheshire
SK2 6NG
Mf52 Leighton Hospital
Middlewich Road
Leighton
Crewe, Cheshire
CW1 4QJ
Rugby House Brooms Road
Stone Business Park
Stone
Staffordshire ST15 0SH
ST15 0SH
Telephone: 608200
The Lakeside
Prescot Road
St Helens
Merseyside
WA10 3TP
The Lodge Cottage
Muddyford Road
Redlinch
Salisbury, Wiltshire
SP5 2JP
Princes House
5 Shandwick Place
Edinburgh
Midlothian
EH2 4RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG CARE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| AMG CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/07/2024 | Garrett Taylor (925529485) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMG CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMG CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/1991 - Present (33 years and 6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Director: 01/03/1998 - Present (26 years and 9 months) Secretary: 01/03/1998 - Present (26 years and 9 months) Born in May 1960 (age: 64) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
23/01/2024 - Present (10 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Vanessa Rosamund Wynn-Griffiths 31/05/1991 - 01/04/1997 (5 years and 10 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG CARE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| A M G NURSING & CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMG CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| CARE SERVICES GROUP LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/07/2024 | Garrett Taylor (925529485) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Rachel Simpson (932201873) Appointed |
| 31/01/2024 | New Board Member Dean James Mason (931867599) Appointed |
| 11/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Garrett Taylor (925529485) Appointed |
| 07/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 18/06/2014 | Change in Reg. Office |
| 27/07/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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