A&v Healthcare Ltd

Company Registration Number: 08825996

Company registered in England and Wales

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A&v Healthcare Ltd is a Private Company Limited by Shares first registered on 24 December 2013. Its current registered address is in London.

Registered Address

625A WATFORD WAY
MILL HILL
LONDON
NW7 3JN

There are 8 companies currently registered at this postcode, including this one.

All companies at NW7 3JN

Registration Data

Company Number

08825996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 June 2016

Returns Next Due

16 August 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • KHAZAEI, Alireza

    Secretary

    Appointed on 16 January 2017

     

    625a
    Watford Way
    Mill Hill
    London
    NW7 3JN

  • KHAZAEI, Beheshteh

    Director

    Appointed on 16 December 2015

     

    Nationality: Iranian

    Occupation: Company Director

    Month of birth: February 1978

    625a
    Watford Way
    London
    NW7 3JN
    England

  • NAHALI, Hamid Reza

    Secretary

    Appointed on 4 March 2014

    Resigned on 15 April 2014

    145-157
    St John Street
    London
    EC1V 4PW
    United Kingdom

  • RAHMANI, Behrooz

    Secretary

    Appointed on 30 October 2016

    Resigned on 16 January 2017

    625a
    Watford Way
    Mill Hill
    London
    NW7 3JN

  • YEGANEH, Amin

    Secretary

    Appointed on 5 April 2015

    Resigned on 9 November 2016

    625a
    Watford Way
    London
    NW7 3JN
    England

  • AFSHAR, Fardin, Dr

    Director

    Appointed on 24 December 2013

    Resigned on 16 December 2015

    Nationality: Iran

    Occupation: Company Director

    Month of birth: March 1968

    915
    High Road
    North Finchley
    N12 8QJ
    United Kingdom

  • KAYE, Martin Stewart

    Director

    Appointed on 27 December 2013

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    915
    High Road
    North Finchleyn
    N12 8QJ
    United Kingdom

  • KAYE, Martin Stewart

    Director

    Appointed on 24 December 2013

    Resigned on 4 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    915
    High Road
    North Finchley
    N12 8QJ
    United Kingdom

  • KHAZAEI, Beheshteh

    Director

    Appointed on 24 December 2013

    Resigned on 4 March 2014

    Nationality: Iranian

    Occupation: Company Director

    Month of birth: February 1978

    915
    High Road
    North Finchley
    N12 8QJ
    United Kingdom

  • KHAZAEI, Mohammad

    Director

    Appointed on 20 June 2014

    Resigned on 5 April 2015

    Nationality: Iranian

    Occupation: Business Man

    Month of birth: September 1984

    145-157
    St John Street
    London
    EC1V 4PW
    United Kingdom

This information was most recently updated 20/09/2017.

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Latest Filings

  1. 16 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ASPCQI. Transaction: MzE4MDY0MjUzNWFkaXF6a2N4.

  2. 15 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AQ7DD7. Transaction: MzE4MDY0MjQ3MWFkaXF6a2N4.

  3. 18 January 2017 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5Y8N40X. Transaction: MzE2NjczODcwMmFkaXF6a2N4.

  4. 16 January 2017 Appointment of Mr Alireza Khazaei as a secretary on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP03. Barcode: X5Y8N8KY. Transaction: MzE2NjczODE2NmFkaXF6a2N4.

  5. 16 January 2017 Termination of appointment of Behrooz Rahmani as a secretary on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM02. Barcode: X5Y8N72Q. Transaction: MzE2NjczNzg0MmFkaXF6a2N4.

  6. 9 November 2016 Termination of appointment of Amin Yeganeh as a secretary on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM02. Barcode: X5JDFCD4. Transaction: MzE2MTU0NjY1MGFkaXF6a2N4.

  7. 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFC9D. Transaction: MzE2MTU0MTQzM2FkaXF6a2N4.

  8. 30 October 2016 Appointment of Mr Behrooz Rahmani as a secretary on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: AP03. Barcode: X5IPRE3K. Transaction: MzE2MDgwOTQyM2FkaXF6a2N4.

  9. 25 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8L17L. Transaction: MzE1ODE2MDA4NmFkaXF6a2N4.

  10. 2 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJC9M3. Transaction: MzE1NDI1ODI4MWFkaXF6a2N4.

  11. 16 December 2015 Termination of appointment of Fardin Afshar as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MEL98X. Transaction: MzEzNzY1MDUwMmFkaXF6a2N4.

  12. 16 December 2015 Appointment of Mrs Beheshteh Khazaei as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MEL91E. Transaction: MzEzNzY0ODcyNWFkaXF6a2N4.

  13. 18 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KFZQC3. Transaction: MzEzNTQ4MzUwMmFkaXF6a2N4.

  14. 20 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYV6U8. Transaction: MzEyNzMzMzQ3M2FkaXF6a2N4.

  15. 5 April 2015 Appointment of Mr Amin Yeganeh as a secretary on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: AP03. Barcode: X44NSQZN. Transaction: MzEyMDYwMzc3MGFkaXF6a2N4.

  16. 5 April 2015 Termination of appointment of Mohammad Khazaei as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM01. Barcode: X44NSQT4. Transaction: MzEyMDYwMTkxOWFkaXF6a2N4.

  17. 17 December 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW to 625a Watford Way Mill Hill London NW7 3JN on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXX1U2. Transaction: MzExMzczNTgwN2FkaXF6a2N4.

  18. 21 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AIPMX7. Transaction: MzEwMjM0NTkwNmFkaXF6a2N4.

  19. 20 June 2014 Appointment of Mr Mohammad Khazaei as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG7LAR. Transaction: MzEwMjMxMjI0MGFkaXF6a2N4.

  20. 15 April 2014 Termination of appointment of Hamid Nahali as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35U3GT7. Transaction: MzA5ODI0OTIyM2FkaXF6a2N4.

  21. 4 March 2014 Termination of appointment of Beheshteh Khazaei as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32Y0PEI. Transaction: MzA5NTYzODM2NGFkaXF6a2N4.

  22. 4 March 2014 Appointment of Mr Hamid Reza Nahali as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32XWUCJ. Transaction: MzA5NTU3MTQwNWFkaXF6a2N4.

  23. 4 March 2014 Termination of appointment of Martin Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XWUBF. Transaction: MzA5NTU3MTQwMGFkaXF6a2N4.

  24. 25 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32D5M2C. Transaction: MzA5NTA5ODkwOWFkaXF6a2N4.

  25. 24 February 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: X32D4GS0. Transaction: MzA5NTA4MTk5NmFkaXF6a2N4.

  26. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJJZU. Transaction: MzA5MTg3MTA2OWFkaXF6a2N4.

  27. 30 December 2013 Statement of capital following an allotment of shares on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Capital. Type: SH01. Barcode: X2OCK3E3. Transaction: MzA5MTYzMTk5M2FkaXF6a2N4.

  28. 30 December 2013 Termination of appointment of Martin Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCJL5T. Transaction: MzA5MTYyNjMyN2FkaXF6a2N4.

  29. 30 December 2013 Director's details changed for Mrs Beheshteh Khazaei on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Officers. Type: CH01. Barcode: X2OCJIAB. Transaction: MzA5MTYyNTQ0NGFkaXF6a2N4.

  30. 27 December 2013 Appointment of Mr Martin Stewart Kaye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2O4ZA9K. Transaction: MzA5MTU2MzQ2N2FkaXF6a2N4.

  31. 24 December 2013 Director's details changed for Mr Martin Stewart Kaye on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Officers. Type: CH01. Barcode: X2NXEMO0. Transaction: MzA5MTQ5MTAwNWFkaXF6a2N4.

  32. 24 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NXDZ9M. Transaction: MzA5MTQ4NTA2N2FkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:22:31 +0100