Company Information for AV SEDATIONS LTD
SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, RM11 1XP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AV SEDATIONS LTD | |
Legal Registered Office | |
SUITE 1 CONCEPT HOUSE 23 BILLET LANE HORNCHURCH ESSEX RM11 1XP Other companies in RM11 | |
Company Number | 03954013 | |
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Company ID Number | 03954013 | |
Date formed | 2000-03-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:30:59 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSEY MONTI |
||
ANDRE GEORGE VON BACKSTROM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBRA ANN VON BACKSTROM |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEDATION SOLUTIONS LIMITED | Director | 2011-11-08 | CURRENT | 2010-10-18 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 08/09/22 FROM C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
SH19 | Statement of capital on 2020-12-24 GBP 2 | |
CAP-SS | Solvency Statement dated 17/12/20 | |
RES06 | Resolutions passed:
| |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/11 FROM Havard & Associates 122B North Street Hornchurch Essex RM11 1SU | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2009-03-31 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE VON BACKSTROM / 10/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LINDSEY MONTI / 10/07/2008 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DEBRA VON BACKSTROM | |
288a | SECRETARY APPOINTED LINDSEY MONTI | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 30/04/03--------- £ SI 3@1=3 £ IC 2/5 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU | |
88(2)R | AD 22/03/00--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Creditors Due Within One Year | 2013-03-31 | £ 51,421 |
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Creditors Due Within One Year | 2012-03-31 | £ 28,160 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AV SEDATIONS LTD
Current Assets | 2013-03-31 | £ 48,784 |
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Current Assets | 2012-03-31 | £ 28,354 |
Debtors | 2013-03-31 | £ 38,784 |
Debtors | 2012-03-31 | £ 18,354 |
Shareholder Funds | 2012-03-31 | £ 2,861 |
Stocks Inventory | 2013-03-31 | £ 10,000 |
Stocks Inventory | 2012-03-31 | £ 10,000 |
Tangible Fixed Assets | 2013-03-31 | £ 5,353 |
Tangible Fixed Assets | 2012-03-31 | £ 4,467 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as AV SEDATIONS LTD are:
RESIDENTIAL COMMUNITY CARE LIMITED | £ 434,566 |
HARBOUR CARE (UK) LIMITED | £ 89,264 |
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED | £ 67,611 |
BANYA LIMITED | £ 48,293 |
MCDONOGH, SMALL AND ASSOCIATES LTD. | £ 17,480 |
HINTON MEDICAL LIMITED | £ 16,345 |
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED | £ 10,500 |
WILCOX PSYCHOLOGICAL ASSOCIATES LTD | £ 8,468 |
AKW MEDI-CARE LIMITED | £ 7,433 |
MIDLAND MEDICAL CHAMBERS LIMITED | £ 2,925 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |