AAN MEDICAL LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 4DF

Company number 08950948
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address SANDGATE NETTON STREET, BISHOPSTONE, SALISBURY, WILTSHIRE, ENGLAND, SP5 4DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 18 October 2016 GBP 37,033 . The most likely internet sites of AAN MEDICAL LIMITED are www.aanmedical.co.uk, and www.aan-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Aan Medical Limited is a Private Limited Company. The company registration number is 08950948. Aan Medical Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Aan Medical Limited is Sandgate Netton Street Bishopstone Salisbury Wiltshire England Sp5 4df. . PURVES, Lucy is a Secretary of the company. DAVIS, Nigel Keith is a Director of the company. TULLOCH, Andrew is a Director of the company. Director COATS, Andrew Justin Stewart, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PURVES, Lucy
Appointed Date: 20 March 2014
Director
DAVIS, Nigel Keith
Appointed Date: 20 March 2014
64 years old
Director
TULLOCH, Andrew
Appointed Date: 20 March 2014
62 years old

Resigned Directors

Director
COATS, Andrew Justin Stewart, Dr
Resigned: 06 May 2014
Appointed Date: 20 March 2014
67 years old

Persons With Significant Control

Dr Andrew Malcolm Tulloch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nigel Keith Davis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew Justin Stewart Coats
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAN MEDICAL LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 37,033
06 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 28,367
...
... and 6 more events
11 May 2015
Statement of capital following an allotment of shares on 18 March 2015
  • GBP 25,834
22 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 25,834
  • ANNOTATION Replaced a replacement AR01 was registered on 22/01/16.
08 Sep 2014
Statement of capital following an allotment of shares on 15 August 2014
  • GBP 10,001
07 May 2014
Termination of appointment of Andrew Coats as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 1

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