Amg Healthcare Limited
Private Limited Company · South Croydon
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAvicenna LtdCorporate
Shares: over 75%, up to 100%
Notified 2020-11-23 · No cessation recorded
Source record 112251393Show 1 ceased record
Avicenna Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-01-31
Source record 108399690People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
SG
Stewart GrahamResigned director
Resigned 2024-02-08 · 1 yr · Company Director
JP
Jonathan PowerResigned director
Resigned 2019-09-18 · 4 yrs · Cfo
NC
Nicholas ClarkResigned director
Resigned 2019-09-18 · 3 yrs · Director (Chief Operating Officer)
SH
Shiraz HirjiResigned director
Resigned 2019-02-08 · Company Director
JP
Jayanti Patel JuniorResigned director
Resigned 2016-09-06 · 3 yrs · Director
AM
Ashoni MehtaResigned secretary
Resigned 2016-03-09 · 2 yrs
KP
Kirit PatelResigned director
Resigned 2013-01-24 · 3 yrs · Company Director
RH
Rajesh HariaResigned director
Resigned 2011-12-01 · 6 yrs · Director
SJ
Salim JethaResigned director
Resigned 2011-12-01 · 7 yrs · Pharmacist
CorpJpcors LimitedResigned secretary
Resigned 2004-03-05
CorpJpcord LimitedResigned director
Resigned 2004-03-05
VG
Resigned 2004-03-05 · 7 yrs · Book Keeper
AG
Anilkumar GandechaResigned director
Resigned 2004-03-05 · 7 yrs · Pharmacist
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active