Company number 05938680
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 426-428 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, DH8 9AA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Sandra Sarah Gregory as a secretary on 13 March 2017; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AVENUE HOUSE LYMINGTON LIMITED are www.avenuehouselymington.co.uk, and www.avenue-house-lymington.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Avenue House Lymington Limited is a Private Limited Company.
The company registration number is 05938680. Avenue House Lymington Limited has been working since 18 September 2006.
The present status of the company is Active. The registered address of Avenue House Lymington Limited is 426 428 Holdenhurst Road Bournemouth Dorset Dh8 9aa. . AUNG, Than Hla, Dr is a Director of the company. GILMORE, Kevin Arthur is a Director of the company. GILMORE PARVAZI, Shideh is a Director of the company. Secretary GREGORY, Sandra Sarah has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director ATKINSON, Richard Norman has been resigned. Director ESHGHI, Ramin has been resigned. Director PUCKERIDGE, David Anthony White has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Director
ESHGHI, Ramin
Resigned: 21 July 2016
Appointed Date: 18 September 2006
59 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Persons With Significant Control
Mr. Kevin Arthur Gilmore
Notified on: 21 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Shideh Parvazi Gilmore
Notified on: 21 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Than Hla Aung
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVENUE HOUSE LYMINGTON LIMITED Events
03 May 2017
Termination of appointment of Sandra Sarah Gregory as a secretary on 13 March 2017
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Jul 2016
Termination of appointment of Ramin Eshghi as a director on 21 July 2016
21 Jul 2016
Appointment of Mrs Shideh Gilmore Parvazi as a director on 21 July 2016
...
... and 29 more events
03 Oct 2006
New secretary appointed
03 Oct 2006
New director appointed
03 Oct 2006
New director appointed
03 Oct 2006
New director appointed
18 Sep 2006
Incorporation