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The Open Database Of The Corporate World

A & V MEDICAL CONSULTING LIMITED

Company Number
05257382
Status
Active
Incorporation Date
12 October 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Athula Sumathipala
Registered Address
  • Tockan & Co
    289 Brettenham Road Edmonton
  • London
  • N18 2HF
  • United Kingdom
Industry Codes
  • 86.21: General medical practice activities (UK SIC Classification 2007)
  • 86.21: General medical practice activities (European Community NACE Rev 2)
  • 8620: Medical and dental practice activities (UN ISIC Rev 4)
Latest Accounts Date
2017-10-31
Annual Return Last Made Up Date
2015-10-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-11 Dr Athula Sumathipala controls United Kingdom flag A & V MEDICAL CONSULTING LIMITED (United Kingdom, 12 Oct 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-19 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-10-16 Confirmation Statement Confirmation statement made on 2017-10-12 with no updates details
2017-07-18 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-10-14 Confirmation Statement Confirmation statement made on 2016-10-12 with updates details
2016-06-23 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-10-19 Annual Return Annual return made up to 2015-10-12 with full list of shareholders details
2015-07-03 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-10-24 Annual Return Annual return made up to 2014-10-12 with full list of shareholders details
2014-06-27 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-10-14 Annual Return Annual return made up to 2013-10-12 with full list of shareholders details
2013-06-26 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-11-15 Annual Return Annual return made up to 2012-10-12 with full list of shareholders details
2012-07-24 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-10-28 Annual Return Annual return made up to 2011-10-12 with full list of shareholders details
2011-03-24 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2010-12-17 Termination of appointment of secretary Termination of appointment of Kethakie Sumathipala as a secretary details
2010-11-25 Annual Return Annual return made up to 2010-10-12 with full list of shareholders details
2010-07-14 Annual Accounts Total exemption small company accounts made up to 2009-10-31 details
2010-01-08 Change of director's details Director's details changed for Dr Athula Sumathipala on 2010-01-07 details
2010-01-08 Annual Return Annual return made up to 2009-10-12 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
86.21 General medical practice activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 19 2018

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