ADVANCE MEDICAL AFRICA LTD - LEATHERHEAD


Company Profile Company Filings

Overview

ADVANCE MEDICAL AFRICA LTD is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
ADVANCE MEDICAL AFRICA LTD was incorporated 2 years ago on 06/10/2021 and has the registered number: 13664034. The accounts status is DORMANT and accounts are next due on 31/07/2024.

ADVANCE MEDICAL AFRICA LTD - LEATHERHEAD

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LAN2LAN HOUSE
LEATHERHEAD
KT22 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN HENDRIK WILLE May 1955 Dutch Director 2023-06-16 CURRENT
MR SHANE MC ARTHUR Jun 1954 South African Director 2021-10-06 CURRENT
MR PHILLIP GUY MCLAUGHLIN PANSEGROUW May 1962 South African Director 2021-10-06 UNTIL 2023-07-17 RESIGNED
MR DAN BERT SALMON May 1964 South African Director 2021-10-06 UNTIL 2022-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Guy Mclaughlin Pansegrouw 2021-10-06 - 2023-07-17 5/1962 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Dan Bert Salmon 2021-10-06 - 2022-11-16 5/1964 Leatherhead   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Shane Mc Arthur 2021-10-06 6/1954 Randburg   Gauteng Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ADVANCE MEDICAL AFRICA LTD 2023-06-30 31-10-2022 £120 equity

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