AVENGERS PRIME CARE LTD.
22 CHAPLIN DRIVE, HEADCORN, ASHFORD TN27 9TN- Active
- Private Limited Company
- Company No. 09637718
- Last Updated: 01 Mar 2024
Company Profile
AVENGERS PRIME CARE LTD. was incorporated on Monday, June 15, 2015 as a Private Limited Company with registered address in ASHFORD. AVENGERS PRIME CARE 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 4 months and 6 days.
| Name | AVENGERS PRIME CARE LTD. |
|---|---|
| Company number | 09637718 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHAPLIN DRIVE HEADCORN ASHFORD TN27 9TN |
|---|---|
| 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 |
|---|---|
| Mr Ranjan Madhusoodan Nationality: German |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lydia Madhusoodan Nationality: German |
Dates: Wednesday, April 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Ranjan Madhusoodan Nationality: German |
Dates: Wednesday, June 15, 2016 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against AVENGERS PRIME CARE LTD..
Previous Names
| Name | Change Date |
|---|---|
| AVENGERS PRIME CARE LTD. | 15 Jun 2015 |
| MADHUSOODAN PRIME CARE LTD. | 16 Apr 2020 |