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Company · South Croydon

AMG Healthcare Limited

Dispensing chemist in specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is AMG Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Stewart Graham 2024-2025 Director View profile
  2. Jonathan Ian Power 2019-2024 Director View profile
  3. Nicholas James Clark 2019-2023 Director View profile
  4. Shiraz Kassam Hirji 2019-2019 Director View profile
  5. Jayanti Chimanbhai Patel 2016-2019 Director View profile
  6. Kirit Chimanbhai Patel 2013-2016 Director View profile
  7. Salim Kassamali Esmail Jetha 2011-2019 Director View profile
  8. Rajesh Haria 2011-2018 Director View profile
  9. Anilkumar Mohanlal Gandecha 2004-2011 Director View profile
  10. Ashoni Kumar Mehta 2016-2019 Secretary View profile
  11. Vina Anil Gandecha 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dispensing chemist in specialised stores
Incorporated
05/03/2004
Registered office
South Croydon

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. AMG Healthcare Limited is controlled by Avicenna LTD
    Evidence
    active 75-100% shares · notified 2020-11-23 · source: Companies House PSC register
  2. Avicenna LTD is controlled by Avicenna Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26 · source: Companies House PSC register

Ultimately controlled by Avicenna Midco LTD.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 37Finance 4Dormant 1Health and social care 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05064568
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data