logo
explain how to read the page

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 17
  • 1
    Patel Junior, Jayanti Chimanbhai
    Director born in November 1984
    Individual (109 offsprings)
    Officer
    2016-09-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Clark, Nicholas James
    Director (Chief Operating Officer) born in May 1966
    Individual (39 offsprings)
    Officer
    2019-09-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Power, Jonathan Ian
    Cfo born in August 1983
    Individual (36 offsprings)
    Officer
    2019-09-18 ~ 2024-02-08
    OF - Director → CIF 0
  • 4
    Jetha, Salim Kassamali Esmail
    Pharmacist born in November 1953
    Individual (21 offsprings)
    Officer
    2011-12-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 5
    Wright, Jake Hockley
    Born in August 1972
    Individual (291 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Gandecha, Vina Anil
    Book Keeper born in February 1958
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2011-12-01
    OF - Director → CIF 0
    Gandecha, Vina Anil
    Book Keeper
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 7
    Graham, Stewart
    Born in January 1984
    Individual (26 offsprings)
    Officer
    2024-02-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Mehta, Ashoni Kumar
    Individual (50 offsprings)
    Officer
    2016-03-09 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 9
    Hirji, Shiraz Kassam
    Company Director born in October 1947
    Individual (18 offsprings)
    Officer
    2019-02-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 10
    Haria, Rajesh
    Director born in December 1964
    Individual (14 offsprings)
    Officer
    2011-12-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Gandecha, Anilkumar Mohanlal
    Pharmacist born in July 1956
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Patel, Kirit Chimanbhai
    Company Director born in December 1949
    Individual (103 offsprings)
    Officer
    2013-01-24 ~ 2016-07-16
    OF - Director → CIF 0
  • 13
    Gilder, David Robert
    Born in February 1963
    Individual (104 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 14
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    2004-03-05 ~ 2004-03-05
    OF - Nominee Director → CIF 0
  • 15
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    2004-03-05 ~ 2004-03-05
    OF - Nominee Secretary → CIF 0
  • 16
    AVICENNA HOLDINGS LTD
    - now 02961880
    AVICENNA HOLDINGS PLC - 2017-10-25
    AVICENNA PLC - 2017-10-25 02961880
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
    Selsdon House, 212-220, Addington Road, South Croydon, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    AVICENNA LTD
    - now 10982665
    JUNO HEALTH LIMITED - 2020-02-27
    JUNO BIDCO LIMITED - 2017-10-11
    Selsdon House, 212 -220 Addington Road, South Croydon, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMG HEALTHCARE LIMITED

Period: 2004-03-05 ~ now
Company number: 05064568
Registered name
AMG HEALTHCARE LIMITED - now
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 (22 years). 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 4
  • 1
    BURY PARK RETAIL LIMITED
    10933440
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DALLOW ROAD RETAIL LIMITED
    10934326
    138 Dallow Road, Luton, England
    Active Corporate (12 parents)
    Person with significant control
    2017-08-25 ~ 2020-02-03
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LAWN PHARMACY LIMITED
    - now 04871590
    C J MCKENDRICK LIMITED - 2004-12-08
    1st Floor, Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LPC PHARMA (RETAIL) LIMITED
    08700189
    Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.