AVACTA HEALTH LIMITED
WETHERBY OXFORD MEDICAL DIAGNOSTICS LIMITED

Hellopages » West Yorkshire » Leeds » LS23 7FA

Company number 05127605
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address THE COMPANY SECRETARY, UNIT 20 ASH WAY, THORP ARCH ESTATE, WETHERBY, ENGLAND, LS23 7FA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Registered office address changed from C/O the Company Secretary Unit 651G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016. The most likely internet sites of AVACTA HEALTH LIMITED are www.avactahealth.co.uk, and www.avacta-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Hammerton Rail Station is 6 miles; to Garforth Rail Station is 8.4 miles; to East Garforth Rail Station is 8.6 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avacta Health Limited is a Private Limited Company. The company registration number is 05127605. Avacta Health Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Avacta Health Limited is The Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby England Ls23 7fa. . GARDINER, Tony Peter is a Director of the company. SMITH, David Alastair Maclaughlin is a Director of the company. Secretary HARGREAVES, Sarah Jane has been resigned. Secretary SYKES, Timothy James has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director BADDELEY, Patrick Charles Morrish has been resigned. Director BAILEY, Michael John has been resigned. Director DRYDEN, Christopher Robert has been resigned. Director HANCOCK, Graham, Professor has been resigned. Director JOHNSON, Roy Stafford has been resigned. Director NAYLOR, Andrew James, Dr has been resigned. Director SLATER, Richard Craig Alan has been resigned. Director SYKES, Timothy James has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
GARDINER, Tony Peter
Appointed Date: 11 January 2016
54 years old
Director
SMITH, David Alastair Maclaughlin
Appointed Date: 14 December 2007
59 years old

Resigned Directors

Secretary
HARGREAVES, Sarah Jane
Resigned: 14 December 2007
Appointed Date: 08 July 2004
Secretary
SYKES, Timothy James
Resigned: 09 December 2015
Appointed Date: 14 December 2007
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 08 July 2004
Appointed Date: 13 May 2004
Director
BADDELEY, Patrick Charles Morrish
Resigned: 03 June 2004
Appointed Date: 13 May 2004
71 years old
Director
BAILEY, Michael John
Resigned: 14 December 2007
Appointed Date: 01 December 2004
83 years old
Director
DRYDEN, Christopher Robert
Resigned: 28 March 2011
Appointed Date: 14 December 2007
51 years old
Director
HANCOCK, Graham, Professor
Resigned: 14 December 2007
Appointed Date: 03 June 2004
81 years old
Director
JOHNSON, Roy Stafford
Resigned: 15 December 2008
Appointed Date: 03 June 2004
73 years old
Director
NAYLOR, Andrew James, Dr
Resigned: 01 March 2007
Appointed Date: 03 June 2004
53 years old
Director
SLATER, Richard Craig Alan
Resigned: 01 February 2016
Appointed Date: 09 December 2015
62 years old
Director
SYKES, Timothy James
Resigned: 09 December 2015
Appointed Date: 28 March 2011
55 years old

Persons With Significant Control

Avacta Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVACTA HEALTH LIMITED Events

12 May 2017
Confirmation statement made on 12 May 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 July 2016
26 Aug 2016
Registered office address changed from C/O the Company Secretary Unit 651G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,335.69
13 May 2016
Director's details changed for Mr David Alastair Maclaughlin Smith on 13 May 2016
...
... and 60 more events
29 Jun 2004
New director appointed
29 Jun 2004
New director appointed
29 Jun 2004
New director appointed
29 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004
Incorporation

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