Ampersand Health Limited. Head office in London. Check Director.

Ampersand Health Limited, London

Ampersand Health Limited is a private limited company. Located at 4 Lonsdale Road, London NW6 6RD, the above-mentioned 6 years old firm was incorporated on 2018-09-24 and is categorised as "other human health activities" (SIC: 86900), "other research and experimental development on natural sciences and engineering" (SIC: 72190).
4 directors can be found in the business: Martin J. (appointed on 18 February 2022), Jonathan S. (appointed on 28 June 2019), Gareth P. (appointed on 28 June 2019).

About
Name: Ampersand Health Limited
Number: 11584266
Incorporation date: 2018-09-24
End of financial year: 30 September


Address:	4 Lonsdale Road London NW6 6RD
SIC code:	86900 - Other human health activities 72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Nader A.

24 September 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-05-31	2025-05-31
Current Assets	101,153	803,602	216,011	121,210	132,948	51,992	70,377
Fixed Assets	647,394	931,963	1,312,098	1,524,444	1,453,481	1,286,093	1,044,799
Total Assets Less Current Liabilities	653,704	1,510,611	1,292,687	1,162,824	1,298,495	909,750	826,403

The due date for Ampersand Health Limited confirmation statement filing is 2024-10-07. The last confirmation statement was sent on 2023-09-23. The target date for a subsequent accounts filing is 30 June 2025. Previous accounts filing was sent for the time period up to 30 September 2023.

1 person of significant control is reported in the official register, an only person Nader A. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on Tuesday 24th September 2024 filed on: 1st, October 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Tuesday 24th September 2024 filed on: 1st, October 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 23rd September 2024 filed on: 1st, October 2024 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 14 Amherst Avenue London W13 8NQ. Change occurred on Tuesday 3rd September 2024. Company's previous address: 4 Lonsdale Road London NW6 6rd England. filed on: 3rd, September 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2024 filed on: 2nd, July 2024 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Sunday 16th June 2024 filed on: 16th, June 2024 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 30th September 2024 to Friday 31st May 2024 filed on: 3rd, June 2024 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, February 2024 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 19th, October 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Saturday 23rd September 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Wednesday 11th March 2020 filed on: 4th, October 2023 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, September 2023 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 23rd, August 2023 \| incorporation	Free Download (29 pages)
SH01	7.69 GBP is the capital in company's statement on Monday 21st August 2023 filed on: 22nd, August 2023 \| capital	Free Download (3 pages)
AD01	New registered office address 4 Lonsdale Road London NW6 6rd. Change occurred on Tuesday 4th July 2023. Company's previous address: The Loft at Queen's Studios Salusbury Road London NW6 6RG England. filed on: 4th, July 2023 \| address	Free Download (1 page)
AP01	New director appointment on Monday 3rd July 2023. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
SH01	7.27 GBP is the capital in company's statement on Thursday 20th April 2023 filed on: 26th, April 2023 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 3rd February 2023 filed on: 6th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 26th, October 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Friday 23rd September 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (5 pages)
SH01	7.11 GBP is the capital in company's statement on Monday 22nd August 2022 filed on: 24th, August 2022 \| capital	Free Download (3 pages)
SH01	7.08 GBP is the capital in company's statement on Friday 1st April 2022 filed on: 21st, April 2022 \| capital	Free Download (3 pages)
SH01	7.01 GBP is the capital in company's statement on Thursday 31st March 2022 filed on: 21st, April 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, April 2022 \| resolution	Free Download (16 pages)
AP01	New director appointment on Friday 18th February 2022. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 18th February 2022. filed on: 18th, February 2022 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 9th, February 2022 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, February 2022 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 16th, November 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thursday 23rd September 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (5 pages)
SH01	6.96 GBP is the capital in company's statement on Friday 30th July 2021 filed on: 2nd, August 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, November 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 23rd September 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address The Loft at Queen's Studios Salusbury Road London NW6 6RG. Change occurred on Monday 24th August 2020. Company's previous address: 179 Great Portland Street London W1W 5PL United Kingdom. filed on: 24th, August 2020 \| address	Free Download (1 page)
SH01	6.85 GBP is the capital in company's statement on Monday 27th January 2020 filed on: 28th, July 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, June 2020 \| resolution	Free Download (1 page)
SH01	6.80 GBP is the capital in company's statement on Wednesday 11th March 2020 filed on: 12th, March 2020 \| capital	Free Download (3 pages)
SH01	6.73 GBP is the capital in company's statement on Friday 28th February 2020 filed on: 3rd, March 2020 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 25th, February 2020 \| incorporation	Free Download (28 pages)
SH01	6.69 GBP is the capital in company's statement on Friday 14th February 2020 filed on: 14th, February 2020 \| capital	Free Download (3 pages)
SH01	6.63 GBP is the capital in company's statement on Monday 23rd December 2019 filed on: 16th, January 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
SH01	6.62 GBP is the capital in company's statement on Thursday 7th November 2019 filed on: 14th, November 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 23rd September 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, July 2019 \| resolution	Free Download (26 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, July 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, July 2019 \| resolution	Free Download (2 pages)
AP01	New director appointment on Friday 28th June 2019. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th June 2019. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 1st July 2019 filed on: 1st, July 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Thursday 27th June 2019. filed on: 1st, July 2019 \| officers	Free Download (3 pages)
SH01	1.60 GBP is the capital in company's statement on Thursday 27th June 2019 filed on: 1st, July 2019 \| capital	Free Download (3 pages)
SH01	1.35 GBP is the capital in company's statement on Friday 24th May 2019 filed on: 24th, May 2019 \| capital	Free Download (3 pages)
SH01	1.13 GBP is the capital in company's statement on Wednesday 1st May 2019 filed on: 24th, May 2019 \| capital	Free Download (3 pages)
SH01	1.08 GBP is the capital in company's statement on Thursday 6th December 2018 filed on: 4th, January 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, November 2018 \| resolution	Free Download (29 pages)
SH02	Sub-division of shares on Thursday 1st November 2018 filed on: 14th, November 2018 \| capital	Free Download (6 pages)
NEWINC	Company registration filed on: 24th, September 2018 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 24th September 2018 capital
MODEL ARTICLES	Adoption of model articles incorporation

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