Amicus Healthcare Group Limited

Company Name	Amicus Healthcare Group Limited
Company Status	Dissolved
Company Number	03049267
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)
Dissolution Date	29 October 2019 (4 years, 5 months ago)
Previous Name	Inventhappy Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(20 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 1st Floor, 30 Cannon Street London EC4M 6YN

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2017(22 years, 5 months after company formation)
Appointment Duration	2 years (closed 29 October 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 1st Floor, 30 Cannon Street London EC4M 6YN

Director Name	Christopher John Ashworth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 December 1995)
Role	Solicitor
Correspondence Address	9 St Germans Place Blackheath London SE3 0NN

Director Name	David Owain Douglas Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 December 1995)
Role	Trainee Solicitor
Correspondence Address	Long View Clumps Road Lower Bourne Farnham Surrey GU10 3HF

Secretary Name	David Owain Douglas Williams
Nationality	British
Status	Resigned
Appointed	25 May 1995(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 December 1995)
Role	Trainee Solicitor
Correspondence Address	Long View Clumps Road Lower Bourne Farnham Surrey GU10 3HF

Director Name	Iain James Robert Main
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Cherry Mount Whitchurch Hill Pangbourne South Oxfordshire RG8 7PA

Director Name	Michael Alois Ferbuyt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 months, 1 week after company formation)
Appointment Duration	2 years (resigned 22 December 1997)
Role	Company Director
Correspondence Address	The Firs Hawkers Hill Bibury Gloucestershire GL7 5NH Wales

Director Name	Mr Nigel Robert Harris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	1 Sunnyside Villas Crookham Village Fleet Hampshire GU13 0SJ

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1995(7 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 30 December 2005)
Role	Company Director
Correspondence Address	42 West Heath Drive London NW11 7QH

Secretary Name	Eugene Gerard Hayes
Nationality	Irish
Status	Resigned
Appointed	01 December 1995(7 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Flat 3 19 Maresfield Gardens London NW3 5SN

Director Name	Simon Nicholas Rowlands
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 22 December 1997)
Role	Company Director
Correspondence Address	28 Westmoreland Road Barnes London SW13 9RY

Director Name	David Percy Nash
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Copcourt Manor Copcourt Tetsworth Oxfordshire OX9 7DE

Director Name	Mr Yagnish Vrajlal Chotai
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(2 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitebeams 1 Hanyards Lane, Cuffley Potters Bar Hertfordshire EN6 4AS

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(2 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 16 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Secretary Name	Mr Stephen John Collier
Nationality	British
Status	Resigned
Appointed	06 April 1998(2 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 May 2011)
Role	Barrister
Country of Residence	England
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cheyne Row London SW3 5HL

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrook 19 Briar Walk Putney London SW15 6UD

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Secretary Name	Catherine Mary Jane Vickery
Status	Resigned
Appointed	01 June 2011(16 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(17 years after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(19 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(20 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bmihealthcare.co.uk
Telephone	020 32836600
Telephone region	London

Location

Registered Address	30 1st Floor, 30 Cannon Street London EC4M 6YN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

2.3m at £0.1	General Healthcare Holdings 3 LTD 90.00% Ordinary A
250k at £0.09	General Healthcare Holdings 3 LTD 9.00% Ordinary T
250k at £0.01	General Healthcare Holdings 3 LTD 1.00% Ordinary R

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 September 2000	Delivered on: 14 September 2000 Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties Classification: A security agreement Secured details: All present and future obligations and liabilities of the obligors (as defined) to the chargee under each transaction document (as defined). Particulars: All group shares and all related rights accruing to the group shares.. 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. See the mortgage charge document for full details. Outstanding
23 December 1997	Delivered on: 9 January 1998 Satisfied on: 10 October 2000 Persons entitled: Bankers Trust Company Classification: Debenture Secured details: All monies and liabilities due or owing by the obligors (as therein defined) to the chargee as security agent (as therein defined) under the finance documents (as defined) or any of them whether present or future actual or contingent. 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. See the mortgage charge document for full details. Fully Satisfied
11 December 1995	Delivered on: 27 December 1995 Satisfied on: 20 January 1998 Persons entitled: Morgan Grenfell & Co. Limited(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders and the Vendor (as Defined) Classification: Debenture Secured details: All monies due or to become due from the company and/or each obligor and/or chargor to the chargee under each or any of the senior finance documents,the vendor documents or any other documents as defined in the debenture. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 November 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
2 November 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
28 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 250,000 (5 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
18 August 2015	Appointment of Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
18 August 2015	Appointment of Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
21 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 250,000 (5 pages)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
5 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 250,000 (5 pages)
5 June 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
5 June 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
4 July 2013	Full accounts made up to 30 September 2012 (4 pages)
21 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
22 November 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 22 November 2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
22 May 2012	Termination of appointment of Stephen Collier as a secretary (1 page)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Appointment of Catherine Mary Jane Vickery as a secretary (1 page)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
13 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
29 June 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
29 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
29 June 2010	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
29 June 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
21 May 2009	Return made up to 25/04/09; full list of members (4 pages)
19 May 2009	Director's change of particulars / phil wieland / 19/05/2009 (1 page)
22 December 2008	Return made up to 25/04/08; full list of members (4 pages)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
15 June 2007	Return made up to 25/04/07; full list of members (7 pages)
12 April 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 October 2006	Director's particulars changed (1 page)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
8 May 2006	Return made up to 25/04/06; full list of members (7 pages)
31 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (2 pages)
16 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 June 2005	Return made up to 25/04/05; full list of members (7 pages)
22 February 2005	Director resigned (1 page)
24 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
12 May 2004	Return made up to 25/04/04; full list of members (7 pages)
11 September 2003	Director's particulars changed (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (9 pages)
23 May 2003	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 23/05/03 (7 pages)
5 February 2003	New director appointed (3 pages)
13 August 2002	Auditor's resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
6 August 2002	Full accounts made up to 31 December 2001 (11 pages)
26 April 2002	Return made up to 25/04/02; full list of members (8 pages)
5 March 2002	Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA (1 page)
30 May 2001	Full accounts made up to 31 December 2000 (11 pages)
14 May 2001	Return made up to 25/04/01; no change of members (7 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 September 2000	Memorandum and Articles of Association (25 pages)
14 September 2000	Particulars of mortgage/charge (10 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Full accounts made up to 31 December 1999 (12 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
9 May 2000	Return made up to 25/04/00; no change of members (7 pages)
6 January 2000	Â£ nc 25233503/5433503 04/01/00 (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
27 April 1999	Return made up to 25/04/99; full list of members (12 pages)
5 August 1998	Director's particulars changed (1 page)
15 July 1998	Â£ sr 5000000@1 23/12/97 (1 page)
14 July 1998	Return made up to 25/04/98; full list of members (8 pages)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	New secretary appointed;new director appointed (3 pages)
18 April 1998	Registered office changed on 18/04/98 from: 12-13 heathfield terrace chiswick london W4 4LU (1 page)
8 April 1998	Full group accounts made up to 28 September 1997 (26 pages)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 January 1998	Auditor's resignation (1 page)
9 January 1998	Particulars of mortgage/charge (17 pages)
8 January 1998	Declaration of assistance for shares acquisition (8 pages)
8 January 1998	Declaration of assistance for shares acquisition (8 pages)
8 January 1998	Declaration of assistance for shares acquisition (8 pages)
8 January 1998	Declaration of assistance for shares acquisition (8 pages)
8 January 1998	Declaration of assistance for shares acquisition (8 pages)
8 January 1998	Declaration of assistance for shares acquisition (8 pages)
8 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 January 1998	Declaration of assistance for shares acquisition (8 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
23 September 1997	New director appointed (4 pages)
23 June 1997	Return made up to 25/04/97; full list of members (12 pages)
6 May 1997	Ad 27/09/96--------- Â£ si [email protected]=38 premium Â£ si [email protected]=344 Â£ si 3825@1=3825 Â£ ic 23638320/23642527 (2 pages)
21 February 1997	Full group accounts made up to 29 September 1996 (26 pages)
2 February 1997	New director appointed (4 pages)
6 December 1996	Director's particulars changed (1 page)
22 October 1996	Registered office changed on 22/10/96 from: queens wharf queen caroline street hammersmith london W6 9RJ (1 page)
20 October 1996	Ad 20/09/96--------- Â£ si [email protected]=250 Â£ si [email protected]=2250 Â£ si 25000@1=25000 Â£ ic 23610820/23638320 (2 pages)
17 July 1996	Ad 20/05/96--------- Â£ si [email protected]=50 premium Â£ si [email protected]=450 Â£ si 5000@1=5000 Â£ ic 23605320/23610820 (4 pages)
17 July 1996	Ad 14/05/96--------- Â£ si [email protected]=610 premium Â£ si [email protected]=5490 Â£ si 61000@1=61000 Â£ ic 23538220/23605320 (2 pages)
17 June 1996	Company name changed inventhappy LIMITED\certificate issued on 18/06/96 (2 pages)
26 May 1996	Return made up to 25/04/96; full list of members (8 pages)
10 May 1996	Memorandum and Articles of Association (24 pages)
28 February 1996	Ad 13/02/96--------- Â£ si [email protected]=67941 Â£ si 6213937@1=6213937 Â£ ic 1989604/8271482 (2 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1996	Memorandum and Articles of Association (24 pages)
26 January 1996	Registered office changed on 26/01/96 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
27 December 1995	Particulars of mortgage/charge (83 pages)
22 December 1995	Ad 11/12/95--------- Â£ si [email protected]=1838352 Â£ ic 2/1838354 (2 pages)
22 December 1995	S-div 11/12/95 (1 page)
22 December 1995	New director appointed (4 pages)
22 December 1995	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (30 pages)
22 December 1995	Ad 11/12/95--------- Â£ si [email protected]=1375 Â£ si [email protected]=12375 Â£ si 137500@1=137500 Â£ ic 1838354/1989604 (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	Â£ nc 1000/25050000 11/12/95 (1 page)
22 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (26 pages)
22 December 1995	Accounting reference date notified as 30/09 (1 page)
22 December 1995	New secretary appointed;new director appointed (4 pages)
22 December 1995	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Secretary resigned;director resigned (2 pages)
13 December 1995	Commission payable relating to shares (2 pages)
13 December 1995	Commission payable relating to shares (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 April 1995	Incorporation (12 pages)

Amicus Healthcare Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London