MVK ANAESTHETICS LTD
SWANSEA

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Company number 09271950
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 5 MAES Y GWERNEN CLOSE, CWMRHYDYCEIRW, SWANSEA, SA6 6LS
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Change of share class name or designation. The most likely internet sites of MVK ANAESTHETICS LTD are www.mvkanaesthetics.co.uk, and www.mvk-anaesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Mvk Anaesthetics Ltd is a Private Limited Company. The company registration number is 09271950. Mvk Anaesthetics Ltd has been working since 20 October 2014. The present status of the company is Active. The registered address of Mvk Anaesthetics Ltd is 5 Maes Y Gwernen Close Cwmrhydyceirw Swansea Sa6 6ls. . JAYAKUMAR, Nandhitha is a Secretary of the company. JAYAKUMAR, Nandhitha is a Director of the company. VIJAYA KUMAR, Madhan Kumar, Dr is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
JAYAKUMAR, Nandhitha
Appointed Date: 20 October 2014

Director
JAYAKUMAR, Nandhitha
Appointed Date: 20 October 2014
43 years old

Director
VIJAYA KUMAR, Madhan Kumar, Dr
Appointed Date: 20 October 2014
48 years old

Persons With Significant Control

Dr Madhan Kumar Vijaya Kumar
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nandhitha Jayakumar
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MVK ANAESTHETICS LTD Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Apr 2016
Change of share class name or designation
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

30 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

...
... and 3 more events
26 Aug 2015
Secretary's details changed for Mrs Nandhitha Jayakumar on 17 April 2015
26 Aug 2015
Director's details changed for Mrs Nandhitha Jayakumar on 26 August 2015
26 Aug 2015
Director's details changed for Dr Madhan Kumar Vijaya Kumar on 26 August 2015
26 Aug 2015
Registered office address changed from 12 Mostyn Square Llanishen Cardiff CF14 5FE Wales to 5 Maes Y Gwernen Close Cwmrhydyceirw Swansea SA6 6LS on 26 August 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted