Active
Company Information for AVN MEDICAL LIMITED
CLINT MILL, CORNMARKET, PENRITH, CA11 7HW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AVN MEDICAL LIMITED | |
Legal Registered Office | |
CLINT MILL CORNMARKET PENRITH CA11 7HW Other companies in DL10 | |
Company Number | 04100627 | |
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Company ID Number | 04100627 | |
Date formed | 2000-11-02 | |
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 | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB979368543 |
Last Datalog update: | 2024-04-06 21:04:51 |
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Registered address | Last known status | Formation date | ||
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AVN MEDICAL TECHNOLOGIES, LLC | 1991 CROCKER ROAD SUITE 550 CLEVELAND OH 44145 | Active | Company formed on the 2006-09-07 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS WILLIAM ERIC TROUGHTON |
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EDWARD PAUL GALE |
||
THOMAS WILLIAM ERIC TROUGHTON |
||
CHRISTOPHER DAVID WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW LUKE CHALLIS |
Director | ||
DAVID SANDERS |
Company Secretary | ||
DAVID SANDERS |
Director | ||
STUART MARTIN ABRAM SWINBANK |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041006270004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041006270002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041006270005 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041006270003 | |
REGISTRATION OF A CHARGE / CHARGE CODE 041006270004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041006270004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Ms Swee Yen Wong on 2019-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM 6-8 Market Street Kirkby Stephen CA17 4QS United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041006270001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041006270003 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM 33 High Street Catterick Village North Yorkshire DL10 7LL | |
AP01 | DIRECTOR APPOINTED MS SWEE YEN WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM ERIC TROUGHTON | |
TM02 | Termination of appointment of Thomas William Eric Troughton on 2019-10-01 | |
PSC02 | Notification of H & W Pharma Ltd as a person with significant control on 2019-10-01 | |
PSC07 | CESSATION OF THOMAS WILLIAM ERIC TROUGHTON AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041006270002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID WEBB | |
PSC04 | Change of details for Mr Edward Paul Gale as a person with significant control on 2019-08-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LUKE CHALLIS | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 120 | |
SH01 | 28/01/15 STATEMENT OF CAPITAL GBP 120 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041006270001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041006270001 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/09 FROM 33 High Street Catterick Village Richmond North Yorkshire DL10 4TZ England | |
AP01 | DIRECTOR APPOINTED MR EDWARD PAUL GALE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/09 FROM Sanders Swinbank 7 Victoria Road Darlington County Durham DL1 5SN | |
88(2) | AD 24/09/09 GBP SI 97@1=97 GBP IC 3/100 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 11/04/08 GBP SI 1@1=1 GBP IC 3/4 | |
288a | SECRETARY APPOINTED DR THOMAS WILLIAM ERIC TROUGHTON | |
88(2) | AD 11/04/08 GBP SI 1@1=1 GBP IC 2/3 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID SANDERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SANDERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART SWINBANK | |
288a | DIRECTOR APPOINTED DR THOMAS WILLIAM ERIC TROUGHTON | |
288a | DIRECTOR APPOINTED DR CHRISTOPHER DAVID WEBB | |
288a | DIRECTOR APPOINTED DR ANDREW LUKE CHALLIS | |
288a | DIRECTOR APPOINTED DR THOMAS WILLIAM ERIC TROUGHTON | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SENSATIONAL ACCOUNTING AND TAX S OLUTIONS LIMITED CERTIFICATE ISSUED ON 25/03/04 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 12-14 SAINT MARY STREET NEWPORT SHROPSHIRE TF10 7AB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 142,084 |
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Creditors Due Within One Year | 2012-03-31 | £ 194,916 |
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 AVN MEDICAL LIMITED
Cash Bank In Hand | 2013-03-31 | £ 24,495 |
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Cash Bank In Hand | 2012-03-31 | £ 15,050 |
Current Assets | 2013-03-31 | £ 200,899 |
Current Assets | 2012-03-31 | £ 198,091 |
Debtors | 2013-03-31 | £ 136,914 |
Debtors | 2012-03-31 | £ 144,017 |
Shareholder Funds | 2013-03-31 | £ 148,059 |
Shareholder Funds | 2012-03-31 | £ 106,981 |
Stocks Inventory | 2013-03-31 | £ 38,594 |
Stocks Inventory | 2012-03-31 | £ 38,458 |
Tangible Fixed Assets | 2013-03-31 | £ 89,244 |
Tangible Fixed Assets | 2012-03-31 | £ 103,806 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as AVN MEDICAL LIMITED are:
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. |