A & V Medical Consulting Limited

Company Registration Number: 05257382

Company registered in England and Wales

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A & V Medical Consulting Limited is a Private Company Limited by Shares first registered on 12 October 2004. Its current registered address is in London.

Registered Address

TOCKAN & CO
289 BRETTENHAM ROAD EDMONTON
LONDON
N18 2HF

There are 102 companies currently registered at this postcode, including this one.

All companies at N18 2HF

Registration Data

Company Number

05257382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,000£8,000£6,305£23,438£0£13,244
of which Cash £8,000£8,000£6,305£23,438£0£13,244
Total Assets £8,000£8,000£6,305£23,438£0£13,244
Current Liabilities £8,032£8,032£4,278£21,411£0£10,855
Net Current Assets £-32£-32£2,027£2,027£0£2,389
Total Net Worth £-32£178£2,315£2,602£0£2,389

Previous Names

No previous names

Company Officers

  • SUMATHIPALA, Athula, Dr

    Director

    Appointed on 12 October 2004

     

    Nationality: Srilankan

    Occupation: Medical Practitioner

    Month of birth: March 1956

    Apartment 9 Longstone Court
    12 Great Dover Street
    London
    SE1 4LB

  • SUMATHIPALA, Kethakie

    Secretary

    Appointed on 12 November 2004

    Resigned on 17 December 2010

    Apartment 9 Longstone Court
    22 Great Dover Street
    London
    SE1 4LB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2004

    Resigned on 12 October 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2004

    Resigned on 12 October 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJVQY9. Transaction: MzE1OTU5NDE5MGFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59ROKM8. Transaction: MzE1MTQwODIyOWFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC44ZF. Transaction: MzEzMzMxNjk4OGFkaXF6a2N4.

  4. 3 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AVXRM8. Transaction: MzEyNjQwNTM0M2FkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6EWY0. Transaction: MzExMDA2ODU0MWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AHXCF7. Transaction: MzEwMjY3ODYxNGFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8TQZ. Transaction: MzA4NjkyMjA4NmFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2B0H8OB. Transaction: MzA4MDQ5MDY5OWFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRI6R6. Transaction: MzA2NzU4MzUzN2FkaXF6a2N4.

  10. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DSHHVC. Transaction: MzA2MTMwNTk2NGFkaXF6a2N4.

  11. 28 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X61KPYR2. Transaction: MzA0NjIzMzUzMWFkaXF6a2N4.

  12. 24 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVLHWSOJ. Transaction: MzAzNDQxNTQ4NmFkaXF6a2N4.

  13. 17 December 2010 Termination of appointment of Kethakie Sumathipala as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X932PQ0Q. Transaction: MzAyODk2MTE1NmFkaXF6a2N4.

  14. 25 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: X20WEPEC. Transaction: MzAyNzYyODcwNGFkaXF6a2N4.

  15. 14 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5G3CLJE. Transaction: MzAxOTUyMjM2N2FkaXF6a2N4.

  16. 8 January 2010 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: X0AR9GH4. Transaction: MzAwNjY1MzcwM2FkaXF6a2N4.

  17. 8 January 2010 Director's details changed for Dr Athula Sumathipala on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X0AR8GH3. Transaction: MzAwNjY1MzAwM2FkaXF6a2N4.

  18. 4 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A91TN6Y4. Transaction: MjAyNDk1ODMwOWFkaXF6a2N4.

  19. 22 January 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGY9G6Q9. Transaction: MjAyMzk4NzY0MWFkaXF6a2N4.

  20. 28 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JPL57A. Transaction: MjAxODk2MjQyOWFkaXF6a2N4.

  21. 28 December 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIxODgwMGFkaXF6a2N4.

  22. 28 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIxODc5OGFkaXF6a2N4.

  23. 28 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIxODc5OWFkaXF6a2N4.

  24. 1 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExMzgzNGFkaXF6a2N4.

  25. 2 January 2007 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxNjYxM2FkaXF6a2N4.

  26. 15 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExMDQzM2FkaXF6a2N4.

  27. 27 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUyNjMyOGFkaXF6a2N4.

  28. 25 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIyMjI2OWFkaXF6a2N4.

  29. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYxNzQ1NWFkaXF6a2N4.

  30. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU5MDc1OWFkaXF6a2N4.

  31. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg4NDAzOWFkaXF6a2N4.

  32. 19 October 2004 Registered office changed on 19/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODUwMjQyM2FkaXF6a2N4.

  33. 12 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQ2NjU1MGFkaXF6a2N4.

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