Company NameAMP Practices Limited
DirectorAnil Patel
Company StatusActive
Company Number11790230
CategoryPrivate Limited Company
Incorporation Date28 January 2019(5 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Director

Director NameMr Anil Patel
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Winds South View Road
Pinner
HA5 3YB

Location

Registered AddressSouth Winds
South View Road
Pinner
HA5 3YB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return28 January 2024 (3 months ago)
Next Return Due11 February 2025 (9 months, 2 weeks from now)

Charges

10 June 2021Delivered on: 16 June 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: L/H property at highfield dental practice maylands avenue hemel hempstead.
Outstanding
6 September 2019Delivered on: 10 September 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

29 January 2024Confirmation statement made on 28 January 2024 with no updates (3 pages)
24 October 2023Accounts for a dormant company made up to 31 January 2023 (6 pages)
2 February 2023Confirmation statement made on 28 January 2023 with no updates (3 pages)
28 October 2022Accounts for a dormant company made up to 31 January 2022 (6 pages)
7 March 2022Confirmation statement made on 28 January 2022 with no updates (3 pages)
26 October 2021Accounts for a dormant company made up to 31 January 2021 (6 pages)
16 June 2021Registration of charge 117902300002, created on 10 June 2021 (35 pages)
29 January 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
6 January 2021Accounts for a dormant company made up to 31 January 2020 (6 pages)
28 January 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
10 September 2019Registration of charge 117902300001, created on 6 September 2019 (41 pages)
18 February 2019Registered office address changed from C/O Klsa Llp Kalamu House 11 Coldbath Square London EC1R 5HL United Kingdom to South Winds South View Road Pinner HA5 3YB on 18 February 2019 (1 page)
18 February 2019Change of details for Mr Anil Patel as a person with significant control on 18 February 2019 (2 pages)
18 February 2019Director's details changed for Mr Anil Patel on 18 February 2019 (2 pages)
28 January 2019Incorporation
Statement of capital on 2019-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)