Company number 05225604
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 18 MIRANDA DRIVE, HEATHCOTE, WARWICK, WARWICKSHIRE, CV34 6FE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVENSIS HEALTHCARE LTD are www.avensishealthcare.co.uk, and www.avensis-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 9.3 miles; to Coventry Rail Station is 9.5 miles; to Berkswell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avensis Healthcare Ltd is a Private Limited Company.
The company registration number is 05225604. Avensis Healthcare Ltd has been working since 08 September 2004.
The present status of the company is Active. The registered address of Avensis Healthcare Ltd is 18 Miranda Drive Heathcote Warwick Warwickshire Cv34 6fe. . BATRA, Nevil is a Director of the company. Secretary BATRA, Paul has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BATRA, Paul
Resigned: 31 March 2010
Appointed Date: 08 September 2004
Persons With Significant Control
Nevil Batra
Notified on: 8 September 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more
AVENSIS HEALTHCARE LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
07 Jun 2006
Total exemption small company accounts made up to 31 March 2006
03 May 2006
Total exemption small company accounts made up to 31 March 2005
19 Apr 2006
Accounting reference date shortened from 30/09/05 to 31/03/05
22 Sep 2005
Return made up to 08/09/05; full list of members
08 Sep 2004
Incorporation