The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Graham, Stewart
    Company Director born in January 1984
    Individual (24 offsprings)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 2
    Gilder, David Robert
    Company Director born in February 1963
    Individual (104 offsprings)
    Officer
    2023-04-28 ~ now
    OF - director → CIF 0
  • 3
    Wright, Jake Hockley
    Chartered Accountant born in August 1972
    Individual (143 offsprings)
    Officer
    2023-11-22 ~ now
    OF - director → CIF 0
  • 4
    JUNO HEALTH LIMITED - 2020-02-27
    JUNO BIDCO LIMITED - 2017-10-11
    Selsdon House, 212 -220 Addington Road, South Croydon, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Hirji, Shiraz Kassam
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ 2019-09-18
    OF - director → CIF 0
  • 2
    Gandecha, Vina Anil
    Book Keeper born in February 1958
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2011-12-01
    OF - director → CIF 0
    Gandecha, Vina Anil
    Book Keeper
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2011-12-01
    OF - secretary → CIF 0
  • 3
    Patel, Kirit Chimanbhai
    Company Director born in December 1949
    Individual (61 offsprings)
    Officer
    2013-01-24 ~ 2016-07-16
    OF - director → CIF 0
  • 4
    Clark, Nicholas James
    Director (Chief Operating Officer) born in May 1966
    Individual (15 offsprings)
    Officer
    2019-09-18 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Patel Junior, Jayanti Chimanbhai
    Director born in November 1984
    Individual (77 offsprings)
    Officer
    2016-09-06 ~ 2019-12-31
    OF - director → CIF 0
  • 6
    Mehta, Ashoni Kumar
    Individual (15 offsprings)
    Officer
    2016-03-09 ~ 2019-03-01
    OF - secretary → CIF 0
  • 7
    Haria, Rajesh
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2018-08-31
    OF - director → CIF 0
  • 8
    Power, Jonathan Ian
    Cfo born in August 1983
    Individual (12 offsprings)
    Officer
    2019-09-18 ~ 2024-02-08
    OF - director → CIF 0
  • 9
    Jetha, Salim Kassamali Esmail
    Pharmacist born in November 1953
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2019-09-18
    OF - director → CIF 0
  • 10
    Gandecha, Anilkumar Mohanlal
    Pharmacist born in July 1956
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2011-12-01
    OF - director → CIF 0
  • 11
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2004-03-05 ~ 2004-03-05
    PE - nominee-director → CIF 0
  • 12
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2004-03-05 ~ 2004-03-05
    PE - nominee-secretary → CIF 0
  • 13
    Selsdon House, 212-220, Addington Road, South Croydon, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMG HEALTHCARE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

Related profiles found in government register
  • AMG HEALTHCARE LIMITED
    Info
    Registered number 05064568
    Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey CR2 8LD
    Private Limited Company incorporated on 2004-03-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • AMG HEALTHCARE LTD
    S
    Registered number missing
    Selsdon House, 212-220, Addington Road, South Croydon, England, CR2 8LD
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    C J MCKENDRICK LIMITED - 2004-12-08
    1st Floor, Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    246,125 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    177,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • 8 Poplars End, Toddington, Dunstable, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    254,164 GBP2023-09-30
    Person with significant control
    2017-08-25 ~ 2020-02-03
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.