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Company Information for

AJM HEALTHCARE GROUP LIMITED

1ST FLOOR, ASH HOUSE BRECKLAND, LINFORD WOOD, MILTON KEYNES, MK14 6ET,

Company Registration Number

11508824

Private Limited Company

Active

Company Overview

About Ajm Healthcare Group Ltd

AJM HEALTHCARE GROUP LIMITED was founded on 2018-08-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Ajm Healthcare Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AJM HEALTHCARE GROUP LIMITED

Legal Registered Office

1ST FLOOR, ASH HOUSE BRECKLAND
LINFORD WOOD
MILTON KEYNES
MK14 6ET

Previous Names

MONACO 123 LIMITED

07/11/2018

Filing Information

Company Number		11508824
Company ID Number		11508824
Date formed		2018-08-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return
Return next due		06/09/2019
Type of accounts		FULL

Last Datalog update:	2024-04-06 21:57:48
Primary Source:	Companies House

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-06		FULL ACCOUNTS MADE UP TO 30/04/23
2023-09-06		APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS BALLARD
2023-09-06		DIRECTOR APPOINTED MR LEE ROBINSON
2023-08-24		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-08-10		REGISTERED OFFICE CHANGED ON 10/08/23 FROM 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF England
2023-05-01		FULL ACCOUNTS MADE UP TO 30/04/22
2023-03-20		REGISTRATION OF A CHARGE / CHARGE CODE 115088240004
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-02-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-02-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-10-25	CH01	Director's details changed for Mr Paul Nicholas Ballard on 2021-10-24
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-07-20	RES01	ADOPT ARTICLES 20/07/21
2021-07-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 115088240003
2021-06-15	RES01	ADOPT ARTICLES 15/06/21
2021-06-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-04	AP01	DIRECTOR APPOINTED MR GUY EATHERINGTON
2021-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT PECK
2021-06-01	PSC02	Notification of Project Aria Bidco Limited as a person with significant control on 2021-05-28
2021-06-01	PSC07	CESSATION OF WESTBRIDGE II GP LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115088240002
2021-05-17	RES10	Resolutions passed: Resolution of allotment of securities
2021-02-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-12-02	SH06	Cancellation of shares. Statement of capital on 2020-10-16 GBP 9,500
2020-12-02	SH03	Purchase of own shares
2020-11-03	RES09	Resolution of authority to purchase a number of shares
2020-08-18	PSC05	Change of details for Westbridge Ii Gp Llp as a person with significant control on 2020-08-09
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-01-24	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2020-01-22	SH01	10/12/19 STATEMENT OF CAPITAL GBP 10000
2019-08-16	CH01	Director's details changed for Mr James Christopher Wakefield on 2019-08-08
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-06-27	AA01	Previous accounting period shortened from 31/08/19 TO 30/04/19
2019-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIP PERRESS
2019-02-06	PSC05	Change of details for Westbridge Ii Gp Llp (On Behalf of Westbridge Ii Lp) as a person with significant control on 2018-09-10
2019-01-15	PSC02	Notification of Westbridge Ii Gp Llp (On Behalf of Westbridge Ii Lp) as a person with significant control on 2018-08-09
2019-01-15	PSC07	CESSATION OF WESTBRIDGE II LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30	SH01	27/11/18 STATEMENT OF CAPITAL GBP 9650
2018-11-30	AP01	DIRECTOR APPOINTED MR ANDREW FREDERICK DUN
2018-11-07	RES15	CHANGE OF COMPANY NAME 27/04/21
2018-11-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-31	AP01	DIRECTOR APPOINTED MR JAMES WAKEFIELD
2018-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/18 FROM The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG United Kingdom
2018-10-15	RES13	Resolutions passed: Change situation of registered office 02/10/2018
2018-10-15	AD05	Change of registered office jurisdiction from Wales to England/Wales
2018-09-26	RES01	ADOPT ARTICLES 26/09/18
2018-09-26	RES12	Resolution of varying share rights or name
2018-09-25	SH01	10/09/18 STATEMENT OF CAPITAL GBP 9400
2018-09-25	SH10	Particulars of variation of rights attached to shares
2018-09-25	SH08	Change of share class name or designation
2018-09-25	PSC05	Change of details for Westbridge Ii Limited Partnership as a person with significant control on 2018-09-10
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-09-14	AP01	DIRECTOR APPOINTED MR PAUL NICHOLAS BALLARD
2018-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 115088240002
2018-08-09	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AJM HEALTHCARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AJM HEALTHCARE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of AJM HEALTHCARE GROUP LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of AJM HEALTHCARE GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AJM HEALTHCARE GROUP LIMITED

Trademarks

We have not found any records of AJM HEALTHCARE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AJM HEALTHCARE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AJM HEALTHCARE GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AJM HEALTHCARE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AJM HEALTHCARE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AJM HEALTHCARE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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