AVN MEDICAL LIMITED

Key Data

Status

Active

Company No.

04100627

Incorporation date

02/11/2000

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2000)

14/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

21/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

15/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

08/11/2024

Director's details changed for Mrs Swee Yen Wong on 2024-11-02

View PDF (2 pages)

01/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

28/12/2023

Satisfaction of charge 041006270004 in full

View PDF (1 pages)

28/12/2023

Satisfaction of charge 041006270002 in full

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

15/09/2023

Registration of charge 041006270005, created on 2023-09-13

View PDF (84 pages)

20/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

24/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

08/04/2022

Satisfaction of charge 041006270003 in full

View PDF (1 pages)

07/01/2022

Registration of charge 041006270004, created on 2021-12-20

View PDF (31 pages)

03/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

16/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

09/10/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

07/11/2019

Director's details changed for Ms Swee Yen Wong on 2019-11-07

View PDF (2 pages)

07/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (4 pages)

07/11/2019

Registered office address changed from 6-8 Market Street Kirkby Stephen CA17 4QS United Kingdom to Clint Mill Cornmarket Penrith CA11 7HW on 2019-11-07

View PDF (1 pages)

14/10/2019

Satisfaction of charge 041006270001 in full

View PDF (1 pages)

09/10/2019

Registration of charge 041006270003, created on 2019-10-01

View PDF (30 pages)

08/10/2019

Registered office address changed from 6-8 Market Street Kirkby Stephen CA17 4QS United Kingdom to 6-8 Market Street Kirkby Stephen CA17 4QS on 2019-10-08

View PDF (1 pages)

08/10/2019

Registered office address changed from 33 High Street Catterick Village North Yorkshire DL10 7LL to 6-8 Market Street Kirkby Stephen CA17 4QS on 2019-10-08

View PDF (1 pages)

07/10/2019

Appointment of Ms Swee Yen Wong as a director on 2019-10-01

View PDF (2 pages)

07/10/2019

Termination of appointment of Christopher David Webb as a director on 2019-10-01

View PDF (1 pages)

07/10/2019

Termination of appointment of Edward Paul Gale as a director on 2019-10-01

View PDF (1 pages)

07/10/2019

Termination of appointment of Thomas William Eric Troughton as a secretary on 2019-10-01

View PDF (1 pages)

07/10/2019

Notification of H & W Pharma Ltd as a person with significant control on 2019-10-01

View PDF (2 pages)

07/10/2019

Termination of appointment of Thomas William Eric Troughton as a director on 2019-10-01

View PDF (1 pages)

07/10/2019

Cessation of Christopher David Webb as a person with significant control on 2019-10-01

View PDF (1 pages)

07/10/2019

Cessation of Edward Paul Gale as a person with significant control on 2019-10-01

View PDF (1 pages)

07/10/2019

Cessation of Thomas William Eric Troughton as a person with significant control on 2019-10-01

View PDF (1 pages)

02/10/2019

Registration of charge 041006270002, created on 2019-10-01

View PDF (43 pages)

22/08/2019

Notification of Christopher David Webb as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2019

Notification of Thomas William Eric Troughton as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2019

Change of details for Mr Edward Paul Gale as a person with significant control on 2019-08-19

View PDF (2 pages)

13/08/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

04/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

02/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

10/10/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

09/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

07/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

06/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (7 pages)

12/03/2015

Termination of appointment of Andrew Luke Challis as a director on 2015-01-31

View PDF (1 pages)

19/02/2015

Statement of capital following an allotment of shares on 2015-01-28

View PDF (4 pages)

13/01/2015

Registration of charge 041006270001, created on 2015-01-06

View PDF (8 pages)

03/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (7 pages)

26/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

04/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (7 pages)

05/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (7 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

17/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (7 pages)

28/01/2011

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (7 pages)

05/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

30/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (7 pages)

24/11/2009

Registered office address changed from 33 High Street Catterick Village Richmond North Yorkshire DL10 4TZ England on 2009-11-24

View PDF (1 pages)

17/11/2009

Appointment of Mr Edward Paul Gale as a director

View PDF (1 pages)

27/10/2009

Registered office address changed from Sanders Swinbank 7 Victoria Road Darlington County Durham DL1 5SN on 2009-10-27

View PDF (1 pages)

28/09/2009

Ad 24/09/09\gbp si 97@1=97\gbp ic 3/100\

View PDF (2 pages)

15/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/12/2008

Return made up to 02/11/08; full list of members

View PDF (5 pages)

08/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

18/04/2008

Ad 11/04/08\gbp si 1@1=1\gbp ic 3/4\

View PDF (2 pages)

14/04/2008

Secretary appointed dr thomas william eric troughton

View PDF (1 pages)

12/04/2008

Ad 11/04/08\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

11/04/2008

Appointment terminated secretary david sanders

View PDF (1 pages)

11/04/2008

Appointment terminated director stuart swinbank

View PDF (1 pages)

11/04/2008

Appointment terminated director david sanders

View PDF (1 pages)

11/04/2008

Director appointed dr thomas william eric troughton

View PDF (1 pages)

02/04/2008

Director appointed dr christopher david webb

View PDF (1 pages)

02/04/2008

Director appointed dr andrew luke challis

View PDF (1 pages)

02/04/2008

Director appointed dr thomas william eric troughton

View PDF (1 pages)

05/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

06/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/11/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

15/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

19/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

14/11/2005

Return made up to 02/11/05; full list of members

View PDF (2 pages)

19/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

16/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

25/03/2004

Certificate of change of name

View PDF (2 pages)

25/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

18/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

12/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

17/06/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

22/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

02/02/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

Registered office changed on 09/11/00 from: 12-14 saint mary street newport shropshire TF10 7AB

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2000

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVN MEDICAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
106.64K
-
0.00
99.62K
-

2023
8
166.39K
-
0.00
138.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sanders, David	Director	01/11/2000 - 10/04/2008	2
Ashburton Registrars Limited	Nominee Secretary	01/11/2000 - 01/11/2000	4896
Ar Nominees Limited	Nominee Director	01/11/2000 - 01/11/2000	4784
Dr Thomas William Eric Troughton	Director	31/03/2008 - 30/09/2019	-
Dr Christopher David Webb	Director	31/03/2008 - 30/09/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVN MEDICAL LIMITED

AVN MEDICAL LIMITED is an(a) Active company incorporated on 02/11/2000 with the registered office located at Clint Mill, Cornmarket, Penrith CA11 7HW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVN MEDICAL LIMITED?

AVN MEDICAL LIMITED is currently Active. It was registered on 02/11/2000 .

Where is AVN MEDICAL LIMITED located?

AVN MEDICAL LIMITED is registered at Clint Mill, Cornmarket, Penrith CA11 7HW.

What does AVN MEDICAL LIMITED do?

AVN MEDICAL LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for AVN MEDICAL LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-10-24 with no updates.