AVN MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
AVN MEDICAL LIMITED
COMPANY NUMBER
04100627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
02/11/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/11/2000
25/03/2004
SENSATIONAL ACCOUNTING AND TAX SOLUTIONS LIMITED
PENRITH
CA11 7HW
Clint Mill
Cornmarket
PENRITH
CA11 7HW
Clint Mill Cornmarket
Kirkby Stephen
Cumbria
CA17 4QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H & W PHARMA LTD | Active - Accounts Filed | View Report |
| AVN MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVN MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVN MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVN MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2008 - Present (16 years and 9 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 02/11/2000 - 11/04/2008 (7 years and 5 months) Secretary: 02/11/2000 - 11/04/2008 (7 years and 5 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
02/11/2000 - 11/04/2008 (7 years and 5 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
02/11/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14272 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H & W PHARMA LTD | Active - Accounts Filed | View Report |
| AVN MEDICAL LIMITED | Active - Accounts Filed | View Report |
| TAF MEDICAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 29/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 11/11/2019 | Change in Reg. Office |
| 10/10/2019 | Change in Reg. Office |
| 09/10/2019 | Edward Paul Gale (912492070) has left the board |
| 09/10/2019 | New Board Member Swee Yen Wong (921949781) Appointed |
| 09/10/2019 | Thomas William Eric Troughton (912924516) has left the board |
| 09/10/2019 | Christopher David Webb (913706764) has left the board |
| 16/08/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 11/03/2016 | Change in Reg. Office |
| 12/12/2015 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 16/03/2015 | Andrew Luke Challis (912924832) has left the board |
| 07/11/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 07/12/2012 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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