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Davion Ltd, SM4 4LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DAVION LTD

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

This company is commonly known as Davion Ltd. The company was founded 4 years ago and was given the registration number 12528993. The firm's registered office is in MORDEN. You can find them at Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:DAVION LTD
Company Number:12528993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom, SM4 4LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
264, High Street, Beckenham, England, BR3 1DZ

Director02 July 2020Active
Unit 14, Garth Business Centre, 193 Garth Road, Morden, United Kingdom, SM4 4LZ

Secretary20 March 2020Active
Unit 14, Garth Business Centre, 193 Garth Road, Morden, United Kingdom, SM4 4LZ

Director20 March 2020Active
Unit 14, Garth Business Centre, 193 Garth Road, Morden, United Kingdom, SM4 4LZ

Director20 March 2020Active
Unit 14, Garth Business Centre, 193 Garth Road, Morden, United Kingdom, SM4 4LZ

Director02 September 2020Active
Unit 14, Garth Business Centre, 193 Garth Road, Morden, United Kingdom, SM4 4LZ

Director20 March 2020Active

People with Significant Control

Mr Jack Harry Kaye
Notified on:22 October 2022
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:264, High Street, Beckenham, England, BR3 1DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Davion Healthcare Plc
Notified on:05 March 2021
Status:Active
Country of residence:England
Address:Unit 14, Garth Business Centre, Morden, England, SM4 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jack Harry Kaye
Notified on:14 August 2020
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, Garth Business Centre, Morden, United Kingdom, SM4 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bluestone Quinette Ltd
Notified on:04 August 2020
Status:Active
Country of residence:England
Address:193, Garth Road, Morden, England, SM4 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Khalid Ahmad Napaul
Notified on:23 April 2020
Status:Active
Date of birth:March 1975
Nationality:British,Mauritian
Country of residence:United Kingdom
Address:Unit 14, Garth Business Centre, Morden, United Kingdom, SM4 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Patrick Mervyn Cook
Notified on:23 April 2020
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, Garth Business Centre, Morden, United Kingdom, SM4 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bluestone Quinette Ltd
Notified on:20 March 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 14, Garth Business Centre, Morden, United Kingdom, SM4 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jv Investments (Uk) Limited
Notified on:20 March 2020
Status:Active
Country of residence:England
Address:48-52, Penny Lane, Liverpool, England, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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