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Home > England & Wales Companies > AMBE MEDICAL GROUP LTD
Company Information for

AMBE MEDICAL GROUP LTD

4 Green Lane Business Park, 238 Green Lane, London, SE9 3TL,
Company Registration Number
04793934
Private Limited Company
Active

Company Overview

About Ambe Medical Group Ltd
AMBE MEDICAL GROUP LTD was founded on 2003-06-10 and has its registered office in London. The organisation's status is listed as "Active". Ambe Medical Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBE MEDICAL GROUP LTD
 
Legal Registered Office
4 Green Lane Business Park
238 Green Lane
London
SE9 3TL
Other companies in TN8
 
Filing Information
Company Number 04793934
Company ID Number 04793934
Date formed 2003-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2023-06-08
Return next due 2024-06-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240539717  
Last Datalog update: 2024-05-07 01:38:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBE MEDICAL GROUP LTD
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Company Officers of AMBE MEDICAL GROUP LTD

Current Directors
Officer Role Date Appointed
SANDEEP ASHOKBHAI PATEL
 Director 2003-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ASTON HOUSE NOMINEES LIMITED
 Company Secretary 2009-10-29 2011-02-03
DEVYANIBEN PATEL
 Company Secretary 2003-06-13 2009-10-29
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-06-10 2003-06-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-06-10 2003-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDEEP ASHOKBHAI PATEL ROBIN REID HEALTHCARE LTD Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
SANDEEP ASHOKBHAI PATEL PHARMA DISTRIBUTION LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
SANDEEP ASHOKBHAI PATEL BIO TECH PHARMA LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
SANDEEP ASHOKBHAI PATEL EUROGENERIX PHARMACEUTICALS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Dissolved 2015-05-19
SANDEEP ASHOKBHAI PATEL EU MEDS LIMITED Director 2008-12-01 CURRENT 2008-12-01 Dissolved 2017-02-28
SANDEEP ASHOKBHAI PATEL AMBE MEDICAL LTD Director 2003-06-13 CURRENT 2003-06-09 Active - Proposal to Strike off
SANDEEP ASHOKBHAI PATEL AMBE LIMITED Director 1999-07-19 CURRENT 1999-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23Change of details for Mr Sandeep Ashokbhai Patel as a person with significant control on 2023-10-01
2023-10-23Director's details changed for Mr Sandeep Ashokbhai Patel on 2023-10-01
2023-08-30Compulsory strike-off action has been discontinued
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-08-29CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-0831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-05-0331/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM Ambe House Commerce Way Edenbridge Kent TN8 6ED
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-04-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-20AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CH01Director's details changed for Mr Sandeep Ashokbhai Patel on 2019-05-30
2019-06-20PSC04Change of details for Mr Sandeep Ashokbhai Patel as a person with significant control on 2019-05-30
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDEEP ASHOKBHAI PATEL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-12AA01Current accounting period extended from 30/06/16 TO 31/07/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0110/06/14 ANNUAL RETURN FULL LIST
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/14 FROM Euro House 1394 High Road London N20 9YZ England
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-20AR0110/06/12 ANNUAL RETURN FULL LIST
2012-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-23AR0110/06/11 ANNUAL RETURN FULL LIST
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/11 FROM Aston House Cornwall Avenue London N3 1LF
2011-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY ASTON HOUSE NOMINEES LIMITED
2010-07-08AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-08CH01Director's details changed for Mr Sandeep Ashokbhai Patel on 2010-06-01
2009-11-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEVYANIBEN PATEL
2009-11-09AP04Appointment of corporate company secretary Aston House Nominees Limited
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-02363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-02363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / SANDEEP PATEL / 15/04/2006
2008-06-19363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 79 LEE HIGH ROAD LEWISHAM LONDON SE13 5NS
2007-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-29363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-17363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-15363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-08-0188(2)RAD 13/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-26288aNEW DIRECTOR APPOINTED
2003-07-26288aNEW SECRETARY APPOINTED
2003-06-12288bDIRECTOR RESIGNED
2003-06-12288bSECRETARY RESIGNED
2003-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMBE MEDICAL GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBE MEDICAL GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBE MEDICAL GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBE MEDICAL GROUP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBE MEDICAL GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBE MEDICAL GROUP LTD
Trademarks
We have not found any records of AMBE MEDICAL GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBE MEDICAL GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMBE MEDICAL GROUP LTD are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMBE MEDICAL GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBE MEDICAL GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBE MEDICAL GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE9 3TL