Company information:
Arthur Medical Services Limited (No: 05355930)
Address: ST JAMES HOUSE, 65 MERE GREEN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BY, UNITED KINGDOM
Status: Active
Incorporated: 02-Jul-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: BALDEV RAJ BANGE ( DOB: Jan-1973 From: Apr-2020 )
Current Director: HIREN ARVINDBHAI PATEL ( DOB: Aug-1979 From: Apr-2020 )
Current Director: NICKY PATEL ( DOB: Sep-1987 From: Apr-2020 )
Resigned Director: FRANCIS JAMES FRASER BINNIE ( From: Feb-2005 To: Jul-2007 )
Resigned Director: LINDA ELIZABETH CROWDER ( From: Feb-2005 To: Feb-2014 )
Resigned Director: GREGORY SIMON CROWLEY ( DOB: May-1967 From: Feb-2005 To: Apr-2020 )
Resigned Director: ANDREW JOHN MCKENZIE ( DOB: Mar-1966 From: Feb-2005 To: Apr-2020 )
Resigned Director: JULIE OSBORNE ( From: Feb-2005 To: May-2007 )
Resigned Director: KATHRYN RACHEL PONTIN ( DOB: Nov-1981 From: Feb-2016 To: Apr-2020 )
Resigned Director: ROBERT MARTIN TATHAM ( From: Mar-2012 To: Feb-2016 )
Resigned Director: LAURA JANE WILTON ( DOB: Mar-1980 From: Feb-2014 To: Apr-2020 )
Resigned Director: LAURA JANE WILTON ( DOB: Mar-1980 From: Feb-2014 To: Apr-2020 )
Resigned Director: KATE JOANNA WOODIER ( DOB: Feb-1984 From: Feb-2016 To: Apr-2020 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Secretary: ANDREW JOHN MCKENZIE ( DOB: Mar-1966 From: Feb-2005 To: Apr-2020 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-2005 To: Feb-2005 )
Persons of Significant Control:
Amber Pharm Ltd, St James House 65 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-03)
Dr Gregory Simon Crowley, Arthur Medical Centre Main Street, Horsley Woodhouse, Ilkeston, DE7 6AX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-03)
Dr Andrew John Mckenzie, Arthur Medical Centre Main Street, Horsley Woodhouse, Ilkeston, DE7 6AX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-03)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 309,202 | 361,306 | 411,282 | 10,037 | 641 | 309202.0,361306.0,411282.0,10037.0,641.0 |
| Current assets / Total inventories | 36,569 | 44,669 | 61,798 | 36569.0,44669.0,61798.0,0.0,0.0 | ||
| Current assets / Debtors | 254,571 | 236,947 | 332,978 | 4,095 | 613 | 254571.0,236947.0,332978.0,4095.0,613.0 |
| Current assets / Cash at bank and on hand | 18,062 | 79,690 | 16,506 | 5,942 | 28 | 18062.0,79690.0,16506.0,5942.0,28.0 |
| Net current assets (liabilities) | 108,206 | 141,027 | 138,322 | 1,000 | 641 | 108206.0,141027.0,138322.0,1000.0,641.0 |
| Total assets less current liabilities | 108,206 | 141,027 | 144,834 | 1,000 | 641 | 108206.0,141027.0,144834.0,1000.0,641.0 |
| Creditors | 200,996 | 220,279 | 272,960 | 9,037 | 200996.0,220279.0,272960.0,9037.0,0.0 | |
| Net assets (liabilities) | 108,206 | 141,027 | 143,597 | 1,000 | 641 | 108206.0,141027.0,143597.0,1000.0,641.0 |