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 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
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 |
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 |