Amadeus Health And Medical Ltd
Amadeus Health And Medical Ltd
#13509325 • Active
Founded: 13/07/2021
Industries: Other business support service activities n.e.c.
Location: 68 Jesson Road, Walsall, WS1 3AX, England
Financial Snapshot
Last accounts made up to 31 July 2022
Next accounts due 30 July 2024 (0 months)
Total Liabilities £46,200
Employees 6
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simin Masood Ahmed | Director And Company Secretary | 13/07/2021 | British | 25 years |
| Daanish Masood Ahmed | Director | 13/07/2021 | British,pakistani | 20 years |
| Lana Masood Ahmed | Secretary | 13/07/2021 | British | 22 years |
| Sarah Aleem Ahmed | Director | 13/07/2021 | British | 53 years |
| Sahl Masood Ahmed | Director | 13/07/2021 | British | 23 years |
| Masood Ahmed | Chief Executive | 13/07/2021 | British | 54 years |
Role:
Director And Company Secretary
Appointed:
13/07/2021
Nationality:
British
Age:
25 years
Role:
Director
Appointed:
13/07/2021
Nationality:
British,pakistani
Age:
20 years
Role:
Secretary
Appointed:
13/07/2021
Nationality:
British
Age:
22 years
Role:
Director
Appointed:
13/07/2021
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
13/07/2021
Nationality:
British
Age:
23 years
Role:
Chief Executive
Appointed:
13/07/2021
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Masood Ahmed | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 13/07/2021 | British |
Masood Ahmed
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
13/07/2021
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/10/2024 | Gazette | Gazette Filings Brought Up To Date | View (1 page) |
| 24/09/2024 | Gazette | Gazette Notice Compulsory | View (1 page) |
| 13/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 13/07/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 13/07/2024 | Persons With Significant Control | Notification Of A Person With Significant Control Statement | View (2 pages) |
| 19/01/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (5 pages) |
| 11/12/2023 | Capital | Capital Allotment Shares | View (3 pages) |
13/07/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
13/07/2024 Persons With Significant Control
Notification Of A Person With Significant Control Statement