AVACARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avacare Limited. The company was founded 8 years ago and was given the registration number 10126940. The firm's registered office is in STEVENAGE. You can find them at Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
Company Information
Name | : | AVACARE LIMITED |
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Company Number | : | 10126940 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 April 2016 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 21100 - Manufacture of basic pharmaceutical products
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Office Address & Contact
Registered Address | : | Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FX |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Cedarwood House, Suite 22, Blackhorse Road, Letchworth, United Kingdom, SG6 1HB | Director | 15 April 2016 | Active |
70 Farm Fields, South Croydon, United Kingdom, CR2 0HP | Director | 15 April 2016 | Active |
13 Ashley Road, Thornton Heath, United Kingdom, CR7 6HW | Director | 15 April 2016 | Active |
People with Significant Control
Mr Khilan Mahendra Shah |
Notified on | : | 06 April 2017 |
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Status | : | Active |
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Date of birth | : | April 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Cedarwood House, Suite 22, Blackhorse Road, Letchworth, United Kingdom, SG6 1HB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Rahul Mahendra Shah |
Notified on | : | 06 April 2017 |
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Status | : | Active |
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Date of birth | : | February 1977 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Cedarwood House, Suite 22, Blackhorse Road, Letchworth, United Kingdom, SG6 1HB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Relton John Phillip Herron |
Notified on | : | 06 April 2017 |
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Status | : | Active |
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Date of birth | : | May 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Cedarwood House, Suite 22, Blackhorse Road, Letchworth, United Kingdom, SG6 1HB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)