AVON HEALTHCARE LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6HJ

Company number 07093112
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address TRINITY COURT SURGERY, ARDEN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6HJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 24 November 2016 GBP 77 ; Purchase of own shares.; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AVON HEALTHCARE LIMITED are www.avonhealthcare.co.uk, and www.avon-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Healthcare Limited is a Private Limited Company. The company registration number is 07093112. Avon Healthcare Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Avon Healthcare Limited is Trinity Court Surgery Arden Street Stratford Upon Avon Warwickshire Cv37 6hj. . ALLISTON, Joanne Elizabeth, Doctor is a Director of the company. BUCKLEY, David Michael, Dr is a Director of the company. FITCHFORD, William James, Dr is a Director of the company. GILL, Martyn David, Dr is a Director of the company. GOWANS, Jennifer, Dr is a Director of the company. Director JONES, Julia Anne Catherine, Dr has been resigned. Director POPPLEWELL, Martin, Dr has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
ALLISTON, Joanne Elizabeth, Doctor
Appointed Date: 24 June 2010
59 years old
Director
BUCKLEY, David Michael, Dr
Appointed Date: 02 December 2009
64 years old
Director
FITCHFORD, William James, Dr
Appointed Date: 24 June 2010
58 years old
Director
GILL, Martyn David, Dr
Appointed Date: 02 December 2009
61 years old
Director
GOWANS, Jennifer, Dr
Appointed Date: 24 June 2010
65 years old

Resigned Directors

Director
JONES, Julia Anne Catherine, Dr
Resigned: 28 March 2014
Appointed Date: 24 June 2010
66 years old
Director
POPPLEWELL, Martin, Dr
Resigned: 24 November 2016
Appointed Date: 24 June 2010
73 years old

AVON HEALTHCARE LIMITED Events

23 Jan 2017
Cancellation of shares. Statement of capital on 24 November 2016
  • GBP 77
09 Jan 2017
Purchase of own shares.
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Dec 2016
Termination of appointment of Martin Popplewell as a director on 24 November 2016
...
... and 26 more events
16 Aug 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2010
Particulars of a mortgage or charge / charge no: 2
13 May 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
25 Feb 2010
Particulars of a mortgage or charge / charge no: 1
02 Dec 2009
Incorporation

AVON HEALTHCARE LIMITED Charges

22 October 2010
Mortgage
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Avon pharmacy arden street stratford upon avon t/no…
20 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 10 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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