Company number 05323347
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 4 LADY BANK, TAMWORTH, STAFFORDSHIRE, B79 7NB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 153
. The most likely internet sites of MEDI - AVANT LIMITED are www.mediavant.co.uk, and www.medi-avant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Medi Avant Limited is a Private Limited Company.
The company registration number is 05323347. Medi Avant Limited has been working since 04 January 2005.
The present status of the company is Active. The registered address of Medi Avant Limited is 4 Lady Bank Tamworth Staffordshire B79 7nb. . JAMES, John Paul is a Director of the company. Secretary KANE, John has been resigned. Secretary WESLEY, Louise Florence has been resigned. Secretary DAVIES BUSINESS SERVICES LTD has been resigned. Director GOODY, Charles William has been resigned. Director KANE, John has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
KANE, John
Resigned: 26 February 2008
Appointed Date: 10 May 2005
Secretary
DAVIES BUSINESS SERVICES LTD
Resigned: 27 February 2012
Appointed Date: 27 February 2008
Director
KANE, John
Resigned: 26 February 2008
Appointed Date: 29 April 2005
81 years old
Persons With Significant Control
Mr John Paul James
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more
MEDI - AVANT LIMITED Events
09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 31 more events
30 Jun 2005
Ad 29/04/05--------- £ si 99@1=99 £ ic 1/100
30 Jun 2005
New director appointed
03 Jun 2005
New secretary appointed
03 Jun 2005
Secretary resigned
04 Jan 2005
Incorporation