AVON HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

07093112

Incorporation date

02/12/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/12/2009)

09/02/2026

Sub-division of shares on 2025-12-23

View PDF (6 pages)

09/02/2026

Resolutions

View PDF (3 pages)

28/11/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

17/11/2025

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

View PDF (12 pages)

01/04/2025

Satisfaction of charge 3 in full

View PDF (2 pages)

31/12/2024

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

View PDF (13 pages)

04/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

27/12/2023

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

View PDF (15 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

29/12/2022

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

View PDF (14 pages)

07/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

14/12/2021

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

View PDF (15 pages)

29/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

15/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (17 pages)

07/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

23/04/2018

Second filing of the annual return made up to 2015-12-02

View PDF (22 pages)

02/02/2018

Confirmation statement made on 2017-12-02 with updates

View PDF (6 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

23/01/2017

Cancellation of shares. Statement of capital on 2016-11-24

View PDF (4 pages)

09/01/2017

Purchase of own shares.

View PDF (3 pages)

16/12/2016

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

View PDF (7 pages)

16/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

16/12/2016

Termination of appointment of Martin Popplewell as a director on 2016-11-24

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (9 pages)

08/09/2015

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

View PDF (7 pages)

07/01/2015

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

View PDF (7 pages)

22/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (9 pages)

19/05/2014

Purchase of own shares.

View PDF (3 pages)

09/05/2014

Cancellation of shares. Statement of capital on 2014-05-09

View PDF (4 pages)

08/05/2014

Termination of appointment of Julia Jones as a director

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (10 pages)

28/11/2013

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

View PDF (8 pages)

21/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (10 pages)

09/10/2012

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

View PDF (8 pages)

06/09/2012

Change of share class name or designation

View PDF (2 pages)

06/09/2012

Statement of capital following an allotment of shares on 2012-07-02

View PDF (8 pages)

06/09/2012

Memorandum and Articles of Association

View PDF (41 pages)

06/09/2012

Resolutions

View PDF (3 pages)

10/01/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (10 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

03/01/2012

Resolutions

View PDF (1 pages)

05/09/2011

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

View PDF (7 pages)

30/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (9 pages)

26/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

05/10/2010

Appointment of Dr William James Fitchford as a director

View PDF (3 pages)

05/10/2010

Appointment of Dr Julia Anne Catherine Jones as a director

View PDF (3 pages)

05/10/2010

Appointment of Dr Martin Popplewell as a director

View PDF (3 pages)

05/10/2010

Appointment of Dr Jennifer Gowans as a director

View PDF (3 pages)

05/10/2010

Appointment of Joanne Elizabeth Alliston as a director

View PDF (3 pages)

16/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

13/05/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (2 pages)

25/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/12/2009

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/11/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buckley, David Michael, Dr	Director	02/12/2009 - Present	5
Popplewell, Martin, Dr	Director	24/06/2010 - 24/11/2016	-
Fitchford, William James, Dr	Director	24/06/2010 - Present	2
Gill, Martyn David, Dr	Director	02/12/2009 - Present	2
Jones, Julia Anne Catherine, Dr	Director	24/06/2010 - 28/03/2014	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVON HEALTHCARE LIMITED

AVON HEALTHCARE LIMITED is an(a) Active company incorporated on 02/12/2009 with the registered office located at Trinity Court Surgery, Arden Street, Stratford-Upon-Avon, Warwickshire CV37 6HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVON HEALTHCARE LIMITED?

AVON HEALTHCARE LIMITED is currently Active. It was registered on 02/12/2009 .

Where is AVON HEALTHCARE LIMITED located?

AVON HEALTHCARE LIMITED is registered at Trinity Court Surgery, Arden Street, Stratford-Upon-Avon, Warwickshire CV37 6HJ.

What does AVON HEALTHCARE LIMITED do?

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

What is the latest filing for AVON HEALTHCARE LIMITED?

The latest filing was on 09/02/2026: Sub-division of shares on 2025-12-23.