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Companies House/Liverpool/Company profile

AMBER - MEDICO LTD

Active - Proposal to Strike off
05125685·incorporated 2004-05-12

AMBER - MEDICO LTD is an active UK private limited company, incorporated on 12 May 2004 at Companies House (number 05125685; OpenRegistry canonical ID GB-05125685-amber-medico-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-05-12
Registered Address
20 CHAPEL STREET, LIVERPOOL, L3 9GW, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-23. Next confirmation statement due 2025-10-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMBER - MEDICO LTD has 2 persons with significant control on file:

  • Mr Christopher Gordon Williams born 1954 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Simon Laurence Cottrell born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Edward Richard Goldsmith born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-18.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Liverpool: