AVICENNA CENTRE FOR CHINESE MEDICINE LIMITED
HOVE AVICENNA SKINCARE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 6EA

Company number 07108929
Status Active
Incorporation Date 20 December 2009
Company Type Private Limited Company
Address 94 HIGHDOWN ROAD, HOVE, EAST SUSSEX, BN3 6EA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of AVICENNA CENTRE FOR CHINESE MEDICINE LIMITED are www.avicennacentreforchinesemedicine.co.uk, and www.avicenna-centre-for-chinese-medicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Avicenna Centre For Chinese Medicine Limited is a Private Limited Company. The company registration number is 07108929. Avicenna Centre For Chinese Medicine Limited has been working since 20 December 2009. The present status of the company is Active. The registered address of Avicenna Centre For Chinese Medicine Limited is 94 Highdown Road Hove East Sussex Bn3 6ea. . AL KHAFAJI, Pia Maria is a Secretary of the company. AL KHAFAJI, Mazin Jawad is a Director of the company. AL KHAFAJI, Pia Maria is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
AL KHAFAJI, Pia Maria
Appointed Date: 20 December 2009

Director
AL KHAFAJI, Mazin Jawad
Appointed Date: 20 December 2009
66 years old

Director
AL KHAFAJI, Pia Maria
Appointed Date: 20 December 2009
65 years old

Persons With Significant Control

Mrs Pia Maria Al Khafaji
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVICENNA CENTRE FOR CHINESE MEDICINE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

...
... and 12 more events
02 Jun 2011
Registered office address changed from 94 Highdown Road Hove East Sussex BN3 6EA on 2 June 2011
11 Mar 2011
Company name changed avicenna skincare LIMITED\certificate issued on 11/03/11
  • RES15 ‐ Change company name resolution on 2011-03-11
  • NM01 ‐ Change of name by resolution

30 Dec 2010
Annual return made up to 20 December 2010 with full list of shareholders
23 Dec 2009
Memorandum and Articles of Association
20 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVICENNA CENTRE FOR CHINESE MEDICINE LIMITED Charges

29 August 2014
Charge code 0710 8929 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…