AMG CONSULTANCY SERVICES LIMITED

Company summary

Company number: 01894875
Status: ACTIVE
Incorporated / age: 13 March 198541 years
Registered office: Rugby House Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rugby House Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH
Nature of business
Other human health activities
Previous company names
ALLIED MEDICARE NURSING & LEGAL SERVICES LIMITED
ALLIED MEDICARE PROFESSIONAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRIPPETT, James Roger ACTIVE	Secretary	01 Mar 1998				Rugby House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH
MASON, Dean James ACTIVE	Director	23 Jan 2024		United Kingdom	March 1990	Rugby House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH, United Kingdom
SIMPSON, Rachel ACTIVE	Director	17 Apr 2024		United Kingdom	May 1976	Rugby House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH, United Kingdom
TRIPPETT, James Roger ACTIVE	Director	01 Mar 1998		England	May 1960	Rugby House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH
TRIPPETT, Suzanne ACTIVE	Director			England	December 1965	Rugby House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH
JOHNSON, David Ian RESIGNED	Secretary	01 Apr 1997	28 Feb 1998			6 Mill Farm Court, Chebsey, Stafford, Staffordshire, ST21 6HZ
WYNN-GRIFFITHS, David RESIGNED	Secretary		01 Apr 1997			Lindum House Barnes Croft Road, Hilderstone Green Hilderstone, Stone, Staffordshire, ST15 8XU
JOHNSON, David Ian RESIGNED	Director	01 Apr 1997	28 Feb 1998	United Kingdom	May 1946	6 Mill Farm Court, Chebsey, Stafford, Staffordshire, ST21 6HZ
MARDLING, Trevor Ralph RESIGNED	Director	01 Apr 1997	22 Nov 2007		August 1946	51 High Street, Stone, Staffordshire, ST15 8AF
PEACH, Sian Thea RESIGNED	Director		01 Apr 1997		January 1964	69 Harpur Crescent, Alsager, Stoke On Trent, Staffordshire, ST7 2SX
TAYLOR, Garrett RESIGNED	Director	08 Feb 2019	28 Jun 2024	England	January 1962	Rugby House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH
WYNN-GRIFFITHS, David RESIGNED	Director		01 Apr 1997		January 1940	Lindum House Barnes Croft Road, Hilderstone Green Hilderstone, Stone, Staffordshire, ST15 8XU
WYNN-GRIFFITHS, Vanessa Rosamund RESIGNED	Director		01 Apr 1997		June 1941	Lindum House Barnes Croft Road, Hilderstone Green Hilderstone, Stone, Staffordshire, ST15 8XU

TRIPPETT, James Roger ACTIVE
Role: Secretary
Appointed on: 01 Mar 1998
Address: Rugby House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH

MASON, Dean James ACTIVE
Role: Director
Appointed on: 23 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1990
Address: Rugby House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH, United Kingdom

SIMPSON, Rachel ACTIVE
Role: Director
Appointed on: 17 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Rugby House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH, United Kingdom

TRIPPETT, James Roger ACTIVE
Role: Director
Appointed on: 01 Mar 1998
Country of Residence: England
Date of birth: May 1960
Address: Rugby House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH

TRIPPETT, Suzanne ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1965
Address: Rugby House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH

JOHNSON, David Ian RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 28 Feb 1998
Address: 6 Mill Farm Court, Chebsey, Stafford, Staffordshire, ST21 6HZ

WYNN-GRIFFITHS, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1997
Address: Lindum House Barnes Croft Road, Hilderstone Green Hilderstone, Stone, Staffordshire, ST15 8XU

JOHNSON, David Ian RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 28 Feb 1998
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 6 Mill Farm Court, Chebsey, Stafford, Staffordshire, ST21 6HZ

MARDLING, Trevor Ralph RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 22 Nov 2007
Date of birth: August 1946
Address: 51 High Street, Stone, Staffordshire, ST15 8AF

PEACH, Sian Thea RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: January 1964
Address: 69 Harpur Crescent, Alsager, Stoke On Trent, Staffordshire, ST7 2SX

TAYLOR, Garrett RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: January 1962
Address: Rugby House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH

WYNN-GRIFFITHS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: January 1940
Address: Lindum House Barnes Croft Road, Hilderstone Green Hilderstone, Stone, Staffordshire, ST15 8XU

WYNN-GRIFFITHS, Vanessa Rosamund RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: June 1941
Address: Lindum House Barnes Croft Road, Hilderstone Green Hilderstone, Stone, Staffordshire, ST15 8XU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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