AMF Medica Limited

Company Name	AMF Medica Limited
Directors	Benedicta Osei-Bonsu and Daniel Osei-Bonsu
Company Status	Active
Company Number	06530258
Category	Private Limited Company
Incorporation Date	11 March 2008(16 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Benedicta Osei-Bonsu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	54 The Stratford Centre London E15 1XE

Director Name	Mr Daniel Osei-Bonsu
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	54 The Stratford Centre London E15 1XE

Director Name	Mrs Meena Neelesh Patel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52-54 Dorothy Sayer Drive Witham Essex CM8 2LX

Director Name	Mr Neelesh Patel
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52-54 Dorothy Sayer Drive Witham Essex CM8 2LX

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mrs Meena Neelesh Patel
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52-54 Dorothy Sayer Drive Witham Essex CM8 2LX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	01376 512655
Telephone region	Braintree

Location

Registered Address	54 The Stratford Centre London E15 1XE
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Meena Patel 50.00% Ordinary
50 at £1	Neelesh Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£77,695
Cash	£37,535
Current Liabilities	£149,766

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

19 July 2022	Delivered on: 21 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Unit 1 1 potter court flemming way witham CM8 2ZJ. Outstanding
15 June 2022	Delivered on: 15 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
31 January 2019	Delivered on: 8 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 January 2019	Delivered on: 5 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Retail unit, block a, the oaks, off forest road, witham. Outstanding
31 January 2019	Delivered on: 5 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
26 May 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
5 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
23 September 2019	Previous accounting period extended from 31 March 2019 to 31 August 2019 (1 page)
8 February 2019	Registration of charge 065302580003, created on 31 January 2019 (10 pages)
5 February 2019	Registration of charge 065302580001, created on 31 January 2019 (43 pages)
5 February 2019	Registration of charge 065302580002, created on 31 January 2019 (39 pages)
4 February 2019	Appointment of Mrs Benedicta Osei-Bonsu as a director on 31 January 2019 (2 pages)
4 February 2019	Appointment of Mr Daniel Osei-Bonsu as a director on 31 January 2019 (2 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
4 February 2019	Termination of appointment of Meena Neelesh Patel as a director on 31 January 2019 (1 page)
4 February 2019	Termination of appointment of Meena Neelesh Patel as a secretary on 31 January 2019 (1 page)
4 February 2019	Notification of Daniel Osei-Bonsu as a person with significant control on 31 January 2019 (2 pages)
4 February 2019	Cessation of Neelesh Patel as a person with significant control on 31 January 2019 (1 page)
4 February 2019	Cessation of Meena Neelesh Patel as a person with significant control on 31 January 2019 (1 page)
4 February 2019	Termination of appointment of Neelesh Patel as a director on 31 January 2019 (1 page)
4 February 2019	Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL to 54 the Stratford Centre London E15 1XE on 4 February 2019 (1 page)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 March 2010	Director's details changed for Meena Neelesh Patel on 11 March 2010 (2 pages)
23 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Neelesh Patel on 11 March 2010 (2 pages)
23 March 2010	Director's details changed for Neelesh Patel on 11 March 2010 (2 pages)
23 March 2010	Director's details changed for Meena Neelesh Patel on 11 March 2010 (2 pages)
23 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 March 2009	Return made up to 11/03/09; full list of members (4 pages)
27 March 2009	Return made up to 11/03/09; full list of members (4 pages)
10 March 2009	Registered office changed on 10/03/2009 from 310 harrow road wembley middlesex HA9 6QL U.K. (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 310 harrow road wembley middlesex HA9 6QL U.K. (1 page)
28 March 2008	Director appointed meena neelesh patel (2 pages)
28 March 2008	Ad 11/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 March 2008	Secretary appointed meena neelesh patel (2 pages)
28 March 2008	Director appointed meena neelesh patel (2 pages)
28 March 2008	Director appointed neelesh patel (2 pages)
28 March 2008	Director appointed neelesh patel (2 pages)
28 March 2008	Secretary appointed meena neelesh patel (2 pages)
28 March 2008	Ad 11/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 March 2008	Appointment terminated secretary ashok bhardwaj (1 page)
14 March 2008	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
14 March 2008	Appointment terminated secretary ashok bhardwaj (1 page)
14 March 2008	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
11 March 2008	Incorporation (16 pages)
11 March 2008	Incorporation (16 pages)

AMF Medica Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London