Company number 05257382
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address TOCKAN & CO, 289 BRETTENHAM ROAD EDMONTON, LONDON, N18 2HF
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 2
. The most likely internet sites of A & V MEDICAL CONSULTING LIMITED are www.avmedicalconsulting.co.uk, and www.a-v-medical-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. A V Medical Consulting Limited is a Private Limited Company.
The company registration number is 05257382. A V Medical Consulting Limited has been working since 12 October 2004.
The present status of the company is Active. The registered address of A V Medical Consulting Limited is Tockan Co 289 Brettenham Road Edmonton London N18 2hf. . SUMATHIPALA, Athula, Dr is a Director of the company. Secretary SUMATHIPALA, Kethakie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Persons With Significant Control
Dr Athula Sumathipala
Notified on: 11 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A & V MEDICAL CONSULTING LIMITED Events
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 23 more events
25 Nov 2004
New director appointed
19 Oct 2004
Secretary resigned
19 Oct 2004
Director resigned
19 Oct 2004
Registered office changed on 19/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Oct 2004
Incorporation