VAN LOON MEDICAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Van Loon Medical Limited. The company was founded 10 years ago and was given the registration number 09511605. The firm's registered office is in WALSALL. You can find them at 1 Mill Green Grove, Aldridge, Walsall, . This company's SIC code is 86210 - General medical practice activities.
Company Information
| Name | : | VAN LOON MEDICAL LIMITED |
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| Company Number | : | 09511605 |
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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 | : | 26 March 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86210 - General medical practice activities
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Office Address & Contact
| Registered Address | : | 1 Mill Green Grove, Aldridge, Walsall, England, WS9 0NA |
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| Country Origin | : | ENGLAND |
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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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| 1, Mill Green Grove, Aldridge, Walsall, England, WS9 0NA | Director | 12 April 2017 | Active |
| 1, Mill Green Grove, Aldridge, Walsall, England, WS9 0NA | Director | 26 March 2015 | Active |
People with Significant Control
| Mr Dominic Van Loan |
| Notified on | : | 06 February 2023 |
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| Status | : | Active |
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| Date of birth | : | November 2004 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Mill Green Grove, Walsall, England, WS9 0NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Amelia Van Loan |
| Notified on | : | 12 March 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Mill Green Grove, Walsall, England, WS9 0NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Julia Ann Van Loon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Mill Green Grove, Walsall, England, WS9 0NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Dr Olav Van Loon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | 1, Mill Green Grove, Walsall, England, WS9 0NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)