AVACARE LIMITED
CEDARWOOD HOUSE, SUITE 22, BLACKHORSE ROAD, LETCHWORTH SG6 1HB- Active
- Private Limited Company
- Company No. 10126940
- Last Updated: 01 Mar 2024
Company Profile
AVACARE LIMITED was incorporated on Friday, April 15, 2016 as a Private Limited Company with registered address in LETCHWORTH. AVACARE LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 8 years 6 months and 27 days.
| Name | AVACARE LIMITED |
|---|---|
| Company number | 10126940 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEDARWOOD HOUSE SUITE 22, BLACKHORSE ROAD LETCHWORTH SG6 1HB |
|---|---|
| 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 |
|---|---|
| Mr Khilan Mahendra Shah Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Relton John Phillip Herron Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rahul Mahendra Shah Nationality: British |
Dates: Thursday, April 6, 2017 - 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, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVACARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVACARE LIMITED | 15 Apr 2016 |