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AVAIL MEDICAL EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avail Medical Europe Limited. The company was founded 28 years ago and was given the registration number 03136589. The firm's registered office is in CANNOCK. You can find them at 8 Morston Court, , Cannock, Staffordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AVAIL MEDICAL EUROPE LIMITED
Company Number:03136589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Morston Court, Cannock, Staffordshire, England, WS11 8JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Morston Court, Cannock, England, WS11 8JB

Director18 January 1996Active
Waters Edge, Park Lane, Bonehill, Tamworth, B78 3HY

Secretary18 January 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 December 1995Active
Waters Edge, Park Lane, Bonehill, Tamworth, B78 3HY

Director26 March 1998Active
13 Bradman Gardens, Arnold, Nottingham, NG5 6QR

Director26 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 December 1995Active

People with Significant Control

Mr Michael Edward Darrah
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:8, Morston Court, Cannock, England, WS11 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Mortgage

Mortgage satisfy charge full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-01Mortgage

Mortgage satisfy charge full.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-04-25Persons with significant control

Change to a person with significant control.

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2022-04-25Officers

Change person director company with change date.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-12-01Officers

Change person director company with change date.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Persons with significant control

Change to a person with significant control.

Download
2017-08-25Accounts

Accounts with accounts type micro entity.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-07-05Address

Change registered office address company with date old address new address.

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2016-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-19Accounts

Accounts with accounts type micro entity.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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