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AVENSYS UK LTD

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

This company is commonly known as Avensys Uk Ltd. The company was founded 20 years ago and was given the registration number 05320267. The firm's registered office is in TENBURY WELLS. You can find them at C/o Kimberlee & Co, Hunt House Farm Frith Common, Tenbury Wells, Worcestershire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AVENSYS UK LTD
Company Number:05320267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Kimberlee & Co, Hunt House Farm Frith Common, Tenbury Wells, Worcestershire, WR15 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunt House Farm, Frith Common, Eardiston, Tenbury Wells, England, WR15 8JY

Director24 May 2022Active
Hunt House Farm, Frith Common, Eardiston, Tenbury Wells, England, WR15 8JY

Director06 June 2018Active
Hunt House Farm, Frith Common, Eardiston, Tenbury Wells, England, WR15 8JY

Director01 July 2008Active
43 Old Orchard, Haxby, York, YO32 3DS

Secretary23 December 2004Active
C/O Kimberlee & Co, Hunt House Farm Frith Common, Tenbury Wells, WR15 8JY

Secretary26 October 2009Active
Lawrence House, James Nicolson Link, Clifton Moor, York, YO30 4WG

Corporate Secretary23 December 2004Active
C/O Kimberlee & Co, Hunt House Farm Frith Common, Tenbury Wells, WR15 8JY

Director23 December 2004Active
Lawrence House, James Nicolson Link, Clifton Moor, York, YO30 4WG

Corporate Director23 December 2004Active

People with Significant Control

Fresenius Se & Co Kgaa
Notified on:06 June 2018
Status:Active
Country of residence:Germany
Address:1, 1 Else-Kroner-Strasse, Bad Homburg V.D.H 61352, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Avensys Uk Group Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Hunt House Farm, Frith Common, Tenbury Wells, England, WR15 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Strange
Notified on:23 December 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:C/O Kimberlee & Co, Tenbury Wells, WR15 8JY
Nature of control:
  • Voting rights 75 to 100 percent
Avensys Uk Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hunt House Farm, Frith Common, Tenbury Wells, England, WR15 8JY
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 (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 (3 months remaining)

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