| Company Name | AMAR Private Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07234554 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2010(14 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Amarjit Kaur |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2010(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Tentelow Lane Southall Middlesex UB2 4LP |
| Director Name | Dr Harbhajan Singh |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2010(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Tentelow Lane Southall Middlesex UB2 4LP |
| Director Name | Dr Gurleen Bhatia |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2019(9 years after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 167 Tentelow Lane Norwood Green Southall Middlesex UB2 4LP |
| Secretary Name | Mr Govindjit Singh |
|---|---|
| Status | Current |
| Appointed | 04 May 2019(9 years after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Correspondence Address | 167 Tentelow Lane Norwood Green Southall Middlesex UB2 4LP |
| Secretary Name | Dr Vikinjeet Singh Bhatia |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 167 Tentelow Lane Southall Middlesex UB2 4LP |
Location
| Registered Address | 89 Varcoe Gardens Hayes UB3 2FJ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Shareholders
| 700 at £1 | Harbhajan Singh 58.33% Ordinary |
|---|---|
| 500 at £1 | Amarjit Kaur 41.67% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
|---|---|
| 3 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 3 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 4 May 2019 | Appointment of Dr Gurleen Bhatia as a director on 4 May 2019 (2 pages) |
| 4 May 2019 | Appointment of Mr Govindjit Singh as a secretary on 4 May 2019 (2 pages) |
| 29 December 2018 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 29 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 30 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 5 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 3 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
|
| 20 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 13 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 13 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 January 2013 | Termination of appointment of Vikinjeet Bhatia as a secretary (1 page) |
| 13 January 2013 | Termination of appointment of Vikinjeet Bhatia as a secretary (1 page) |
| 8 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 1 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 1 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2010 | Incorporation
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| 26 April 2010 | Incorporation
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| 26 April 2010 | Incorporation
|