ANAVEC HEALTHCARE SOLUTION LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
ANAVEC HEALTHCARE SOLUTION LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
ANAVEC HEALTHCARE SOLUTION LTD was incorporated 5 years ago on 31/07/2018 and has the registered number: 11491817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ANAVEC HEALTHCARE SOLUTION LTD was incorporated 5 years ago on 31/07/2018 and has the registered number: 11491817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ANAVEC HEALTHCARE SOLUTION LTD - SOUTHAMPTON
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
15 SHAMROCK WAY, NORTH BUILDING
SOUTHAMPTON
HAMPSHIRE
SO45 6DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANAVEC UK LTD (until 26/01/2021)
ANAVEC UK LTD (until 26/01/2021)
BEST-CHOICE HEALTHCARE SERVICES LTD (until 01/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS OLUFUMILAYO STEPHANIE USMAN | Aug 1983 | Nigerian | Director | 2019-06-20 | CURRENT |
| MRS GRACE OYIZA SAMUEL | Sep 1986 | British | Director | 2018-07-31 | CURRENT |
| MR JOHN AGEITU SAMUEL | Nov 1986 | British | Director | 2020-01-04 UNTIL 2021-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Grace Oyiza Samuel | 2018-07-31 | 9/1986 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-07-2023 | 2024-03-16 | 31-07-2023 | £15,484 Cash £15,484 equity |
| Accounts filed on 31-07-2022 | 2023-04-21 | 31-07-2022 | £6,072 Cash £6,072 equity |
| Micro-entity Accounts - ANAVEC HEALTHCARE SOLUTION LTD | 2022-03-31 | 31-07-2021 | £1,502 equity |
| Accounts Submission | 2020-12-25 | 31-07-2020 | £2 equity |
| Accounts Submission | 2020-05-12 | 31-07-2019 | £-1,332 equity |