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AVENGERZ MEDICAL LIMITED

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

This company is commonly known as Avengerz Medical Limited. The company was founded 17 years ago and was given the registration number 06108270. The firm's registered office is in SOUTHSEA. You can find them at Unit E Holbrook Court Cumberland Business Centre, Northumberland Road, Southsea, Hampshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:AVENGERZ MEDICAL LIMITED
Company Number:06108270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit E Holbrook Court Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, England, PO5 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St. Georges Square, Portsmouth, England, PO1 3EY

Secretary01 April 2020Active
6, St. Georges Square, Portsmouth, England, PO1 3EY

Director01 April 2020Active
Unit E Holbrook Court, Cumberland Business Centre, Northumberland Road, Southsea, England, PO5 1DS

Secretary02 April 2007Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB

Corporate Secretary15 February 2007Active
Unit E Holbrook Court, Cumberland Business Centre, Northumberland Road, Southsea, England, PO5 1DS

Director02 April 2007Active
1st Floor, 2 Isambard Brunel Road, Portsmouth, PO1 2DU

Director21 March 2012Active
41, Granada Close, Waterlooville, England, PO8 9AU

Director01 June 2021Active
Unit E Holbrook Court, Cumberland Business Centre, Northumberland Road, Southsea, England, PO5 1DS

Director02 April 2007Active
6, St. Georges Square, Portsmouth, England, PO1 3EY

Director10 September 2020Active
1st Floor, 2 Isambard Brunel Road, Portsmouth, PO1 2DU

Director21 March 2012Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB

Corporate Director15 February 2007Active

People with Significant Control

Mrs Melinder Crowe
Notified on:24 June 2020
Status:Active
Date of birth:October 1984
Nationality:Malaysian
Country of residence:England
Address:6, St. Georges Square, Portsmouth, England, PO1 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Russell Elliott Crowe
Notified on:15 February 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Unit E Holbrook Court, Cumberland Business Centre, Southsea, England, PO5 1DS
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type micro entity.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-10-27Change of name

Certificate change of name company.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Change account reference date company previous extended.

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2023-10-27Officers

Termination director company with name termination date.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-06-10Accounts

Change account reference date company current shortened.

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2021-06-10Officers

Appoint person director company with name date.

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2021-06-10Officers

Termination director company with name termination date.

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2021-02-03Address

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

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2020-09-10Officers

Appoint person director company with name date.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Officers

Termination director company with name termination date.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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