Introduction
Watch Company
A
AMADEUS HEALTH AND MEDICAL LTD
AMADEUS HEALTH AND MEDICAL LTD is an active company incorporated on 13 July 2021 with the registered office located in Walsall. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AMADEUS HEALTH AND MEDICAL LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13509325
LTD Company
Age
4 Years
Incorporated 13 July 2021
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2022 (3 years ago)
Submitted on 19 January 2024 (2 years ago)
Period: 13 July 2021 - 31 July 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2024
Period: 1 August 2022 - 31 July 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 21 March 2026 (Just now)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
68 Jesson Road Walsall, WS1 3AX,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
AHMED, Masood, Dr
ActiveJesson Road, WalsallWS1 3AX
Born June 1970
Director
Appointed 13 Jul 2021
AHMED, Masood, Dr
Jesson Road, WalsallWS1 3AX
Born June 1970
Director
13 Jul 2021
Active
AHMED, Daanish Masood
ResignedJesson Road, WalsallWS1 3AX
Born September 2004
Director
Appointed 13 Jul 2021
Resigned 31 Dec 2025
AHMED, Daanish Masood
Jesson Road, WalsallWS1 3AX
Born September 2004
Director
13 Jul 2021
Resigned 31 Dec 2025
Resigned
AHMED, Lana Masood
ResignedJesson Road, WalsallWS1 3AX
Born April 2003
Director
Appointed 13 Jul 2021
Resigned 31 Dec 2025
AHMED, Lana Masood
Jesson Road, WalsallWS1 3AX
Born April 2003
Director
13 Jul 2021
Resigned 31 Dec 2025
Resigned
AHMED, Sahl Masood
ResignedJesson Road, WalsallWS1 3AX
Born December 2001
Director
Appointed 13 Jul 2021
Resigned 31 Dec 2025
AHMED, Sahl Masood
Jesson Road, WalsallWS1 3AX
Born December 2001
Director
13 Jul 2021
Resigned 31 Dec 2025
Resigned
AHMED, Sarah Aleem
ResignedJesson Road, WalsallWS1 3AX
Born June 1971
Director
Appointed 13 Jul 2021
Resigned 31 Dec 2025
AHMED, Sarah Aleem
Jesson Road, WalsallWS1 3AX
Born June 1971
Director
13 Jul 2021
Resigned 31 Dec 2025
Resigned
AHMED, Simin Masood
ResignedJesson Road, WalsallWS1 3AX
Born October 1999
Director
Appointed 13 Jul 2021
Resigned 31 Dec 2025
AHMED, Simin Masood
Jesson Road, WalsallWS1 3AX
Born October 1999
Director
13 Jul 2021
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Masood Ahmed
CeasedJesson Road, WalsallWS1 3AX
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jul 2021
Ceased 15 Jul 2022
Dr Masood Ahmed
Jesson Road, WalsallWS1 3AX
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jul 2021
Ceased 15 Jul 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2026
16 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 October 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024
13 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 July 2024
13 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 July 2023