AVN MEDICAL LIMITED
CATTERICK VILLAGE SENSATIONAL ACCOUNTING AND TAX SOLUTIONS LIMITED

Hellopages » North Yorkshire » Richmondshire » DL10 7LL

Company number 04100627
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 33 HIGH STREET, CATTERICK VILLAGE, NORTH YORKSHIRE, DL10 7LL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVN MEDICAL LIMITED are www.avnmedical.co.uk, and www.avn-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Avn Medical Limited is a Private Limited Company. The company registration number is 04100627. Avn Medical Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Avn Medical Limited is 33 High Street Catterick Village North Yorkshire Dl10 7ll. . TROUGHTON, Thomas William Eric, Dr is a Secretary of the company. GALE, Edward Paul is a Director of the company. TROUGHTON, Thomas William Eric, Dr is a Director of the company. WEBB, Christopher David, Dr is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary SANDERS, David has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CHALLIS, Andrew Luke, Dr has been resigned. Director SANDERS, David has been resigned. Director SWINBANK, Stuart Martin Abram has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
TROUGHTON, Thomas William Eric, Dr
Appointed Date: 11 April 2008
Director
GALE, Edward Paul
Appointed Date: 24 September 2009
49 years old
Director
TROUGHTON, Thomas William Eric, Dr
Appointed Date: 01 April 2008
69 years old
Director
WEBB, Christopher David, Dr
Appointed Date: 01 April 2008
56 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Secretary
SANDERS, David
Resigned: 11 April 2008
Appointed Date: 02 November 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
CHALLIS, Andrew Luke, Dr
Resigned: 31 January 2015
Appointed Date: 01 April 2008
70 years old
Director
SANDERS, David
Resigned: 11 April 2008
Appointed Date: 02 November 2000
73 years old
Director
SWINBANK, Stuart Martin Abram
Resigned: 11 April 2008
Appointed Date: 02 November 2000
68 years old

Persons With Significant Control

Mr Edward Paul Gale
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVN MEDICAL LIMITED Events

09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 120
12 Mar 2015
Termination of appointment of Andrew Luke Challis as a director on 31 January 2015
...
... and 46 more events
09 Nov 2000
Secretary resigned
09 Nov 2000
Registered office changed on 09/11/00 from: 12-14 saint mary street newport shropshire TF10 7AB
09 Nov 2000
New director appointed
09 Nov 2000
New secretary appointed;new director appointed
02 Nov 2000
Incorporation

AVN MEDICAL LIMITED Charges

6 January 2015
Charge code 0410 0627 0001
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

AVN LABOURS LTD AVN LYNESS LIMITED AVN MILTON KEYNES LIMITED AVN PICKTREE LIMITED AVN PROPERTIES LIMITED AVN PROPERTY LTD AVN RESEARCH LTD