MYLAN LIMITED

Hellopages » Greater London » Bromley » SE19 2AS

Company number 05460854
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address 43 ANERLEY ROAD, LONDON, SE19 2AS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of MYLAN LIMITED are www.mylan.co.uk, and www.mylan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bickley Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mylan Limited is a Private Limited Company. The company registration number is 05460854. Mylan Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Mylan Limited is 43 Anerley Road London Se19 2as. . KAILAYA-VASAN, Cumarasamy is a Secretary of the company. KAILAYA-VASAN, Ahilan is a Director of the company. KAILAYA-VASAN, Cumarasamy is a Director of the company. KAILAYA-VASAN, Vethy is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PANGAYATSELUAN, Thiyagarajah, Dr has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
KAILAYA-VASAN, Cumarasamy
Appointed Date: 23 May 2005

Director
KAILAYA-VASAN, Ahilan
Appointed Date: 03 April 2014
41 years old

Director
KAILAYA-VASAN, Cumarasamy
Appointed Date: 23 May 2005
72 years old

Director
KAILAYA-VASAN, Vethy
Appointed Date: 01 June 2014
70 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005

Director
PANGAYATSELUAN, Thiyagarajah, Dr
Resigned: 03 April 2014
Appointed Date: 23 May 2005
72 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005

Persons With Significant Control

Mr Cumarasamy Kailaya-Vasan Ffa Maat
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYLAN LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
05 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000

24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Oct 2015
Appointment of Mrs Vethy Kailaya-Vasan as a director on 1 June 2014
...
... and 31 more events
10 Jun 2005
New secretary appointed;new director appointed
10 Jun 2005
New director appointed
01 Jun 2005
Secretary resigned
01 Jun 2005
Director resigned
23 May 2005
Incorporation

MYLAN LIMITED Charges

7 December 2005
Legal charge
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Wychdene, 19 callis court road, broadstairs, kent t/no…
12 October 2005
Debenture
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…