AVG MEDICAL SERVICES LTD
MAGHULL BUSINESS CENTRE, 1 LIVERPOOL ROAD NORTH, MAGHULL L31 2HB- Active
- Private Limited Company
- Company No. 09511881
- Last Updated: 01 Mar 2024
Company Profile
AVG MEDICAL SERVICES LTD was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in MAGHULL. AVG MEDICAL SERVICES LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 9 years 6 months and 2 days.
| Name | AVG MEDICAL SERVICES LTD |
|---|---|
| Company number | 09511881 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH MAGHULL L31 2HB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Vandana Goel Nationality: British |
Dates: Monday, March 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Vandana Goel Nationality: British |
Dates: Monday, March 27, 2017 - Monday, March 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashok Goel Nationality: British |
Dates: Monday, March 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Vandana Goel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-181 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against AVG MEDICAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVG MEDICAL SERVICES LTD | 26 Mar 2015 |