AVALON CARE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AVALON CARE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AVALON CARE GROUP LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11114085. The accounts status is TOTAL EXEMPTION FULL.

AVALON CARE GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

5TH FLOOR
LONDON
EC4R 2SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2022 28/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SATNAM SINGH PARHAR Oct 1962 British Director 2017-12-15 CURRENT
MRS. JYOTI PARHAR Jun 1968 British Director 2017-12-15 CURRENT
MR SATNAM SINGH PARHAR Secretary 2017-12-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mosansho Care Limited 2022-11-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Parhar Holdings Limited 2022-11-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Satnam Singh Parhar 2017-12-15 - 2022-11-09 10/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jyoti Parhar 2017-12-15 - 2022-11-09 6/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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