AYAN MEDICS LIMITED
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- Active
- Private Limited Company
- Company No. 09542833
- Last Updated: 01 Mar 2024
Company Profile
AYAN MEDICS LIMITED was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in BRENTWOOD. AYAN MEDICS LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 9 years 6 months.
| Name | AYAN MEDICS LIMITED |
|---|---|
| Company number | 09542833 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| Country Of Origin | ENGLAND |
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 Dushyant Meghajibhai Maradia Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Ana Maradia Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (107 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against AYAN MEDICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AYAN MEDICS LIMITED | 15 Apr 2015 |