Company Information for AMORI MEDICAL SERVICES LIMITED
26 DOWDING WAY HUNTONBURY VILLAGE, LEAVESDEN, WATFORD, HERTFORDSHIRE, WD25 7GA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AMORI MEDICAL SERVICES LIMITED | |
Legal Registered Office | |
26 DOWDING WAY HUNTONBURY VILLAGE LEAVESDEN WATFORD HERTFORDSHIRE WD25 7GA Other companies in WD25 | |
Company Number | 05765775 | |
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Company ID Number | 05765775 | |
Date formed | 2006-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB310330669 |
Last Datalog update: | 2024-04-06 21:44:52 |
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Officer | Role | Date Appointed |
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1ST CONTACT SECRETARIES LIMITED |
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DESMOND ST. MICHAEL ADONIS |
Officer | Role | Date Appointed | Date Resigned |
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1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPMON PROJECTS LIMITED | Nominated Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2018-03-20 | |
FERN PROFESSIONAL SERVICES LIMITED | Nominated Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
BLUE LOTUS PRODUCTIONS LIMITED | Nominated Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Dissolved 2017-05-17 | |
YANLIN CONSULTANTS LIMITED | Nominated Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2016-07-05 | |
CONTACT PROFESSIONALS LIMITED | Nominated Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
ODELLE SERVICE PROVIDERS LIMITED | Nominated Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Dissolved 2014-01-28 | |
TARCOOLA SOLUTIONS LIMITED | Nominated Secretary | 2006-04-29 | CURRENT | 2006-04-29 | Dissolved 2013-12-10 | |
SAFETY PERFORMANCE MANAGEMENT LIMITED | Nominated Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
AMORI SOLUTIONS LIMITED | Nominated Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2013-12-31 | |
HAEFELE SOFTWARE LIMITED | Nominated Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
VANUSHA BUSINESS SOLUTIONS LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2013-09-11 | |
VANUSHA PRODUCTIONS LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2014-09-16 | |
VANUSHA CONSULTING SERVICES LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2018-02-20 | |
CAPRIOSKA DEVELOPMENTS LIMITED | Nominated Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Dissolved 2013-09-03 | |
ANCHORETTE FINANCIAL SOLUTIONS LIMITED | Nominated Secretary | 2005-12-13 | CURRENT | 2005-12-13 | Liquidation | |
ZEALANDIA PRODUCTIONS LIMITED | Nominated Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2013-08-13 | |
ZEALANDIA CONSULTING LIMITED | Nominated Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2014-05-20 | |
C & F WHOLESALE LIMITED | Nominated Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
AZA ENGINEERING LIMITED | Nominated Secretary | 2003-12-23 | CURRENT | 2000-02-16 | Dissolved 2016-11-01 | |
WAHOO MEDICAL SERVICES LIMITED | Nominated Secretary | 2003-11-07 | CURRENT | 2003-11-07 | Active - Proposal to Strike off | |
MORGAN IT DESIGNS LIMITED | Nominated Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
CALASH ACCOUNTING CONTRACTORS LIMITED | Nominated Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
NOLA DESIGN LIMITED | Nominated Secretary | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
EUROPEAN CAR MEDIA LIMITED | Nominated Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 30/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 21/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Desmond Adonis on 2010-04-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR 1ST CONTACT SECRETARIES LIMITED on 2010-04-03 | |
AR01 | 03/04/09 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 24/06/2009 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 03/04/08; full list of members | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2011-05-01 | £ 8,649 |
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Creditors and other liabilities
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 AMORI MEDICAL SERVICES LIMITED
Cash Bank In Hand | 2012-05-01 | £ 1 |
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Cash Bank In Hand | 2011-05-01 | £ 1 |
Current Assets | 2011-05-01 | £ 7,370 |
Debtors | 2011-05-01 | £ 7,369 |
Fixed Assets | 2011-05-01 | £ 268 |
Shareholder Funds | 2012-05-01 | £ 1 |
Shareholder Funds | 2011-05-01 | £ 1,011 |
Tangible Fixed Assets | 2011-05-01 | £ 268 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AMORI MEDICAL SERVICES LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |