ADVANCE MEDICAL AFRICA LTD
LAN2LAN HOUSE, BROOK WAY, LEATHERHEAD KT22 7NA- Active
- Private Limited Company
- Company No. 13664034
- Last Updated: 01 Mar 2024
Company Profile
ADVANCE MEDICAL AFRICA LTD was incorporated on Wednesday, October 6, 2021 as a Private Limited Company with registered address in LEATHERHEAD. ADVANCE MEDICAL AFRICA LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 3 years 1 month and 8 days.
| Name | ADVANCE MEDICAL AFRICA LTD |
|---|---|
| Company number | 13664034 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAN2LAN HOUSE BROOK WAY LEATHERHEAD KT22 7NA |
|---|---|
| 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 Shane Mc Arthur Nationality: South African |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dan Bert Salmon Nationality: South African |
Dates: Wednesday, October 6, 2021 - Wednesday, November 16, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Phillip Guy Mclaughlin Pansegrouw Nationality: South African |
Dates: Wednesday, October 6, 2021 - Monday, July 17, 2023
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 | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADVANCE MEDICAL AFRICA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCE MEDICAL AFRICA LTD | 06 Oct 2021 |