A&V HEALTHCARE LTD
LONDON

Hellopages » Greater London » Barnet » NW7 3JN

Company number 08825996
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address 625A WATFORD WAY, MILL HILL, LONDON, NW7 3JN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders; Appointment of Mr Alireza Khazaei as a secretary on 16 January 2017; Termination of appointment of Behrooz Rahmani as a secretary on 16 January 2017. The most likely internet sites of A&V HEALTHCARE LTD are www.avhealthcare.co.uk, and www.a-v-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. A V Healthcare Ltd is a Private Limited Company. The company registration number is 08825996. A V Healthcare Ltd has been working since 24 December 2013. The present status of the company is Active. The registered address of A V Healthcare Ltd is 625a Watford Way Mill Hill London Nw7 3jn. . KHAZAEI, Alireza is a Secretary of the company. KHAZAEI, Beheshteh is a Director of the company. Secretary NAHALI, Hamid Reza has been resigned. Secretary RAHMANI, Behrooz has been resigned. Secretary YEGANEH, Amin has been resigned. Director AFSHAR, Fardin, Dr has been resigned. Director KAYE, Martin Stewart has been resigned. Director KAYE, Martin Stewart has been resigned. Director KHAZAEI, Beheshteh has been resigned. Director KHAZAEI, Mohammad has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KHAZAEI, Alireza
Appointed Date: 16 January 2017
Director
KHAZAEI, Beheshteh
Appointed Date: 16 December 2015
47 years old

Resigned Directors

Secretary
NAHALI, Hamid Reza
Resigned: 15 April 2014
Appointed Date: 04 March 2014
Secretary
RAHMANI, Behrooz
Resigned: 16 January 2017
Appointed Date: 30 October 2016
Secretary
YEGANEH, Amin
Resigned: 09 November 2016
Appointed Date: 05 April 2015
Director
AFSHAR, Fardin, Dr
Resigned: 16 December 2015
Appointed Date: 24 December 2013
57 years old
Director
KAYE, Martin Stewart
Resigned: 30 December 2013
Appointed Date: 27 December 2013
64 years old
Director
KAYE, Martin Stewart
Resigned: 04 March 2014
Appointed Date: 24 December 2013
64 years old
Director
KHAZAEI, Beheshteh
Resigned: 04 March 2014
Appointed Date: 24 December 2013
47 years old
Director
KHAZAEI, Mohammad
Resigned: 05 April 2015
Appointed Date: 20 June 2014
41 years old

Persons With Significant Control

Mrs Beheshteh Khazaei
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A&V HEALTHCARE LTD Events

18 Jan 2017
Annual return made up to 28 June 2016 with full list of shareholders
16 Jan 2017
Appointment of Mr Alireza Khazaei as a secretary on 16 January 2017
16 Jan 2017
Termination of appointment of Behrooz Rahmani as a secretary on 16 January 2017
09 Nov 2016
Termination of appointment of Amin Yeganeh as a secretary on 9 November 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 20 more events
30 Dec 2013
Termination of appointment of Martin Kaye as a director
30 Dec 2013
Director's details changed for Mrs Beheshteh Khazaei on 30 December 2013
27 Dec 2013
Appointment of Mr Martin Stewart Kaye as a director
24 Dec 2013
Director's details changed for Mr Martin Stewart Kaye on 24 December 2013
24 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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