AMG HEALTHCARE LIMITED

Company summary

Company number: 05064568
Status: ACTIVE
Incorporated / age: 5 March 200422 years
Registered office: Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD
Accounts due: 31 October 2027
Confirmation statement due: 26 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 06:35 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
Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD
Nature of business
Dispensing chemist in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILDER, David Robert ACTIVE	Director	28 Apr 2023		United Kingdom	February 1963	Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD
WRIGHT, Jake Hockley ACTIVE	Director	22 Nov 2023		United Kingdom	August 1972	Selsdon House, Addington Road, South Croydon, CR2 8LD, England
GANDECHA, Vina Anil RESIGNED	Secretary	05 Mar 2004	01 Dec 2011			Prospect House, Jaspers Green, Braintree, Essex, CM7 5BB
MEHTA, Ashoni Kumar RESIGNED	Secretary	09 Mar 2016	01 Mar 2019			Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD
JPCORS LIMITED RESIGNED	Nominee Secretary	05 Mar 2004	05 Mar 2004			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
CLARK, Nicholas James RESIGNED	Director	18 Sep 2019	31 Mar 2023	Wales	May 1966	Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD
GANDECHA, Anilkumar Mohanlal RESIGNED	Director	05 Mar 2004	01 Dec 2011	United Kingdom	July 1956	Prospect House, Jaspers Green, Braintree, Essex, CM7 5BB
GANDECHA, Vina Anil RESIGNED	Director	05 Mar 2004	01 Dec 2011	United Kingdom	February 1958	Prospect House, Jaspers Green, Braintree, Essex, CM7 5BB
GRAHAM, Stewart RESIGNED	Director	08 Feb 2024	31 Dec 2025	England	January 1984	Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD
HARIA, Rajesh RESIGNED	Director	01 Dec 2011	31 Aug 2018	United Kingdom	December 1964	15, Mead Way, Bushey, Hertfordshire, WD23 2DH, England
HIRJI, Shiraz Kassam RESIGNED	Director	08 Feb 2019	18 Sep 2019	England	October 1947	Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD
JETHA, Salim Kassamali Esmail RESIGNED	Director	01 Dec 2011	18 Sep 2019	England	November 1953	6, Riesco Drive, Croydon, CR0 5RS, England
PATEL, Kirit Chimanbhai RESIGNED	Director	24 Jan 2013	16 Jul 2016	England	December 1949	Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, Surrey, RH1 4QZ, England
PATEL JUNIOR, Jayanti Chimanbhai RESIGNED	Director	06 Sep 2016	31 Dec 2019	England	November 1984	Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD
POWER, Jonathan Ian RESIGNED	Director	18 Sep 2019	08 Feb 2024	United Kingdom	August 1983	Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD
JPCORD LIMITED RESIGNED	Nominee Director	05 Mar 2004	05 Mar 2004			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

GILDER, David Robert ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

WRIGHT, Jake Hockley ACTIVE
Role: Director
Appointed on: 22 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Selsdon House, Addington Road, South Croydon, CR2 8LD, England

GANDECHA, Vina Anil RESIGNED
Role: Secretary
Appointed on: 05 Mar 2004
Resigned on: 01 Dec 2011
Address: Prospect House, Jaspers Green, Braintree, Essex, CM7 5BB

MEHTA, Ashoni Kumar RESIGNED
Role: Secretary
Appointed on: 09 Mar 2016
Resigned on: 01 Mar 2019
Address: Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 2004
Resigned on: 05 Mar 2004
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

CLARK, Nicholas James RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 31 Mar 2023
Country of Residence: Wales
Date of birth: May 1966
Address: Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

GANDECHA, Anilkumar Mohanlal RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Prospect House, Jaspers Green, Braintree, Essex, CM7 5BB

GANDECHA, Vina Anil RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Prospect House, Jaspers Green, Braintree, Essex, CM7 5BB

GRAHAM, Stewart RESIGNED
Role: Director
Appointed on: 08 Feb 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1984
Address: Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

HARIA, Rajesh RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 15, Mead Way, Bushey, Hertfordshire, WD23 2DH, England

HIRJI, Shiraz Kassam RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: October 1947
Address: Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

JETHA, Salim Kassamali Esmail RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: November 1953
Address: 6, Riesco Drive, Croydon, CR0 5RS, England

PATEL, Kirit Chimanbhai RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 16 Jul 2016
Country of Residence: England
Date of birth: December 1949
Address: Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, Surrey, RH1 4QZ, England

PATEL JUNIOR, Jayanti Chimanbhai RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1984
Address: Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

POWER, Jonathan Ian RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 08 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 2004
Resigned on: 05 Mar 2004
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

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