AYANA MEDICAL LIMITED
38 CHESTERTON SQUARE, LONDON W8 6PH- Active
- Private Limited Company
- Company No. 12316098
- Last Updated: 01 Oct 2022
Company Profile
AYANA MEDICAL LIMITED was incorporated on Friday, November 15, 2019 as a Private Limited Company with registered address in LONDON. AYANA MEDICAL 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 4 years 10 months and 6 days.
| Name | AYANA MEDICAL LIMITED |
|---|---|
| Company number | 12316098 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 CHESTERTON SQUARE LONDON W8 6PH |
|---|---|
| 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 |
|---|---|
| Mrs Lucia Dargham Nationality: Brazilian |
Dates: Friday, November 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ahmed Latif Nationality: British |
Dates: Friday, November 15, 2019 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-387 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 13 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AYANA MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AYANA MEDICAL LIMITED | 15 Nov 2019 |