Avengers Prime Care Ltd.

General information

Name:

Avengers Prime Care Limited.

Office Address:

22 Chaplin Drive Headcorn TN27 9TN Ashford

Number: 09637718

Incorporation date: 2015-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Avengers Prime Care Ltd. firm has been operating in this business field for at least nine years, as it's been established in 2015. Started with Registered No. 09637718, Avengers Prime Care was set up as a Private Limited Company with office in 22 Chaplin Drive, Ashford TN27 9TN. This company is recognized as Avengers Prime Care Ltd.. However, this company also was listed as Madhusoodan Prime Care until it was replaced 4 years ago. This firm's declared SIC number is 86220 which stands for Specialists medical practice activities. The firm's most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-06-15.

At the moment, we can name a single director in the company: Lydia M. (since 2020/04/15). This limited company had been directed by Ranjan M. until 2020/04/15. In addition another director, namely Ranjan M. gave up the position in 2020. In addition, the director's assignments are constantly assisted with by a secretary - Ranjan M., who joined this specific limited company on 2015/06/15.

  • Previous company's names
  • Avengers Prime Care Ltd. 2020-04-16
  • Madhusoodan Prime Care Ltd. 2015-06-15

Financial data based on annual reports

Company staff

Lydia M.

Role: Director

Appointed: 15 April 2020

Latest update: 19 December 2023

Ranjan M.

Role: Secretary

Appointed: 15 June 2015

Latest update: 19 December 2023

People with significant control

Executives who have control over the firm are as follows: Ranjan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lydia M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ranjan M.
Notified on 16 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lydia M.
Notified on 15 April 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Ranjan M.
Notified on 15 June 2016
Ceased on 15 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 31st August 2016
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31st August 2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 15th June 2023 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
8
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