Introduction
Watch Company
A
AJM HEALTHCARE GROUP LIMITED
AJM HEALTHCARE GROUP LIMITED is an active company incorporated on 9 August 2018 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AJM HEALTHCARE GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11508824
LTD Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
MONACO 123 LIMITED
From: 9 August 2018To: 7 November 2018
Address
1st Floor, Ash House Breckland Linford Wood Milton Keynes, MK14 6ET,
Previous Addresses
17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF England
From: 16 October 2018To: 10 August 2023
The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG United Kingdom
From: 9 August 2018To: 16 October 2018
30 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Capital Reduction
Dec 20
Capital Cancellation Shares
Share Buyback
Dec 20
Capital Return Purchase Own Shares
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
5
Funding
15
Officers
2
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
EATHERINGTON, Guy
ActiveBreckland, Milton KeynesMK14 6ET
Born January 1971
Director
Appointed 28 May 2021
EATHERINGTON, Guy
Breckland, Milton KeynesMK14 6ET
Born January 1971
Director
28 May 2021
Active
LONG, David
ActiveBreckland, Milton KeynesMK14 6ET
Born March 1973
Director
Appointed 28 May 2021
LONG, David
Breckland, Milton KeynesMK14 6ET
Born March 1973
Director
28 May 2021
Active
BALLARD, Paul Nicholas
ResignedBreckland, Milton KeynesMK14 6ET
Born April 1969
Director
Appointed 10 Sept 2018
Resigned 07 Aug 2023
BALLARD, Paul Nicholas
Breckland, Milton KeynesMK14 6ET
Born April 1969
Director
10 Sept 2018
Resigned 07 Aug 2023
Resigned
DUN, Andrew, Dr
ResignedDiplocks Way, HailshamBN27 3JF
Born November 1960
Director
Appointed 27 Nov 2018
Resigned 28 May 2021
DUN, Andrew, Dr
Diplocks Way, HailshamBN27 3JF
Born November 1960
Director
27 Nov 2018
Resigned 28 May 2021
Resigned
PECK, Stephen Robert
ResignedDiplocks Way, HailshamBN27 3JF
Born March 1981
Director
Appointed 10 Sept 2018
Resigned 28 May 2021
PECK, Stephen Robert
Diplocks Way, HailshamBN27 3JF
Born March 1981
Director
10 Sept 2018
Resigned 28 May 2021
Resigned
PERRESS, Mark Phillip
ResignedDiplocks Way, HailshamBN27 3JF
Born January 1962
Director
Appointed 10 Sept 2018
Resigned 30 Apr 2019
PERRESS, Mark Phillip
Diplocks Way, HailshamBN27 3JF
Born January 1962
Director
10 Sept 2018
Resigned 30 Apr 2019
Resigned
ROBINSON, John Lee
ResignedBreckland, Milton KeynesMK14 6ET
Born November 1958
Director
Appointed 05 Sept 2023
Resigned 09 Jul 2025
ROBINSON, John Lee
Breckland, Milton KeynesMK14 6ET
Born November 1958
Director
05 Sept 2023
Resigned 09 Jul 2025
Resigned
WAKEFIELD, James Christopher
ResignedMelrose Hall, CardiffCF3 0EG
Born December 1966
Director
Appointed 10 Sept 2018
Resigned 28 May 2021
WAKEFIELD, James Christopher
Melrose Hall, CardiffCF3 0EG
Born December 1966
Director
10 Sept 2018
Resigned 28 May 2021
Resigned
WHITTARD, Tim Peter Graham
ResignedMelrose Hall, CardiffCF3 0EG
Born May 1968
Director
Appointed 09 Aug 2018
Resigned 28 May 2021
WHITTARD, Tim Peter Graham
Melrose Hall, CardiffCF3 0EG
Born May 1968
Director
09 Aug 2018
Resigned 28 May 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Breckland, Milton KeynesMK14 6ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 May 2021
Project Aria Bidco Limited
Breckland, Milton KeynesMK14 6ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 May 2021
Active
Westbridge Ii Gp Llp
CeasedCypress Drive, CardiffCF3 0EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2018
Ceased 28 May 2021
Westbridge Ii Gp Llp
Cypress Drive, CardiffCF3 0EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2018
Ceased 28 May 2021
Ceased
Melrose Hall, CardiffCF3 0EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2018
Ceased 09 Aug 2018
Westbridge Ii Limited Partnership
Melrose Hall, CardiffCF3 0EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2018
Ceased 09 Aug 2018
Ceased
Filing History
71
Description
Type
Date Filed
Document
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
9 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
20 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
14 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
1 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2021
1 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2021
18 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2020
27 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2019
6 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2019
15 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2019
15 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2019
16 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2018
15 October 2018
AD05AD05
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
AD05AD05
15 October 2018
25 September 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 September 2018
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
25 September 2018
25 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2018
12 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2018
12 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2018