Amimed Direct Limited

Company Name	Amimed Direct Limited
Director	David Balcombe
Company Status	Liquidation
Company Number	03013405
Category	Private Limited Company
Incorporation Date	24 January 1995(29 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Balcombe
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 January 2000(5 years after company formation)
Appointment Duration	24 years, 3 months
Role	Pharmaceuticals
Country of Residence	United Kingdom
Correspondence Address	35 Abbey Gardens London NW8 9AS

Director Name	Mr Paul Lawrence Balcombe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD

Secretary Name	Mr John Douglas Barker
Nationality	British
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Overton Grange Rystwood Road Forest Row East Sussex RH18 5NB

Secretary Name	Mrs Carole Susan Balcombe
Nationality	British
Status	Resigned
Appointed	03 March 1998(3 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD

Director Name	Paul Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Treetops 92 The Drive Rickmansworth Hertfordshire WD3 4DU

Secretary Name	Juliet Elizabeth Balcombe
Nationality	British
Status	Resigned
Appointed	24 November 2006(11 years, 10 months after company formation)
Appointment Duration	13 years (resigned 30 November 2019)
Role	Company Director
Correspondence Address	35 Abbey Gardens London NW8 9AS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	amimed.com
Telephone	020 82033203
Telephone region	London

Location

Registered Address	Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

60 at £1	David Balcombe 50.00% Ordinary
60 at £1	Juliet Elizabeth Balcombe 50.00% Ordinary

Financials

Year	2014
Turnover	£17,446,544
Gross Profit	£1,502,065
Net Worth	£1,186,361
Cash	£534,756
Current Liabilities	£6,118,845

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Next Accounts Due	31 October 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	24 January 2019 (5 years, 3 months ago)
Next Return Due	7 February 2020 (overdue)

Charges

24 September 2018	Delivered on: 2 October 2018 Persons entitled: Speedwood Finance Limited Classification: A registered charge Particulars: Fixed and floating charge over the whole of the company's undertaking and all its property and assets whatsoever and wheresoever, present and future. Outstanding
5 March 2001	Delivered on: 8 March 2001 Persons entitled: National Provident Life Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease. Particulars: An amount equal to six months rent from time to time payable under the lease. Outstanding
17 December 1998	Delivered on: 29 December 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 April 2008	Delivered on: 29 April 2008 Satisfied on: 29 June 2015 Persons entitled: Trantek Traders Limited Classification: Debenture Secured details: Â£240,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

22 June 2017	Full accounts made up to 31 January 2017 (29 pages)
21 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
25 June 2016	Accounts for a medium company made up to 31 January 2016 (23 pages)
2 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 120 (4 pages)
29 June 2015	Satisfaction of charge 3 in full (1 page)
23 June 2015	Accounts for a medium company made up to 31 January 2015 (22 pages)
9 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 120 (4 pages)
20 October 2014	Accounts for a medium company made up to 31 January 2014 (22 pages)
11 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 120 (4 pages)
11 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders (4 pages)
12 July 2013	Accounts for a medium company made up to 31 January 2013 (21 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
22 October 2012	Accounts for a medium company made up to 31 January 2012 (21 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a medium company made up to 31 January 2011 (20 pages)
3 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
28 February 2011	Director's details changed for David Balcombe on 23 January 2011 (3 pages)
28 February 2011	Secretary's details changed for Juliet Elizabeth Balcombe on 23 January 2011 (3 pages)
7 October 2010	Accounts for a medium company made up to 31 January 2010 (20 pages)
4 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
9 July 2009	Appointment terminated director paul balcombe (1 page)
6 April 2009	Accounts for a medium company made up to 31 January 2009 (21 pages)
10 March 2009	Return made up to 24/01/09; full list of members (3 pages)
5 March 2009	Director's change of particulars / david balcombe / 23/01/2009 (1 page)
5 March 2009	Secretary's change of particulars / juliet balcombe / 23/01/2009 (1 page)
19 January 2009	Accounts for a medium company made up to 31 January 2008 (20 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
20 March 2008	Return made up to 24/01/08; full list of members (4 pages)
28 November 2007	Accounts for a medium company made up to 31 January 2007 (20 pages)
4 May 2007	Return made up to 24/01/07; full list of members (3 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Director's particulars changed (1 page)
15 September 2006	Accounts for a medium company made up to 31 January 2006 (18 pages)
10 August 2006	Return made up to 24/01/06; full list of members (3 pages)
8 August 2006	Director's particulars changed (1 page)
1 March 2006	Â£ ic 160/120 12/12/05 Â£ sr 40@1=40 (2 pages)
19 December 2005	Director resigned (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
17 June 2005	Accounts for a medium company made up to 31 January 2005 (19 pages)
23 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2004	Amended accounts made up to 31 January 2004 (18 pages)
17 May 2004	Accounts for a medium company made up to 31 January 2004 (18 pages)
29 January 2004	Return made up to 24/01/04; full list of members (8 pages)
28 August 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
29 January 2003	Return made up to 24/01/03; full list of members (7 pages)
24 July 2002	Accounts for a medium company made up to 31 January 2002 (15 pages)
6 February 2002	Return made up to 24/01/02; full list of members (7 pages)
13 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
15 August 2001	Registered office changed on 15/08/01 from: premier house 309 ballards lane london N12 8NE (1 page)
8 March 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Return made up to 24/01/01; full list of members (7 pages)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
14 November 2000	Ad 26/10/00--------- Â£ si 40@1=40 Â£ ic 120/160 (2 pages)
31 October 2000	Ad 26/10/00--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
31 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 October 2000	New director appointed (2 pages)
12 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
5 June 2000	New director appointed (2 pages)
22 February 2000	Return made up to 24/01/00; full list of members (6 pages)
21 February 2000	Ad 06/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
10 August 1999	Secretary's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
15 February 1999	Return made up to 24/01/99; no change of members (5 pages)
29 December 1998	Particulars of mortgage/charge (4 pages)
20 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
5 February 1998	Return made up to 24/01/98; no change of members (5 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
25 March 1997	Return made up to 24/01/97; full list of members (5 pages)
5 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 29/11/96 (1 page)
5 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
5 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/11/96 (1 page)
5 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/11/96 (1 page)
5 December 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/11/96 (1 page)
9 April 1996	Return made up to 24/01/96; full list of members (7 pages)
24 January 1995	Incorporation (13 pages)

Amimed Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London