ANANTA MEDICARE LTD

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Profile ANANTA MEDICARE LTD

Actual on 01.11.2024
Company name
ANANTA MEDICARE LTD
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Company number
06567448
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 April 2008
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 01 September 2025 due by Sunday, 14 September 2025

Last statement dated Sunday, 01 September 2024

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
SUITE 1 2 STATION COURT, TOWNMEAD ROAD, FULHAM LONDON, SW6 2PY
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PSC and Officers ANANTA MEDICARE LTD

Officers

(as of 08.12.2022)

JAIN, Pradeep Kumar
Status: Active
Appointed on: Thursday, 16 April 2009
Correspondence address: Suite 1 2 Station Court, Townmead Road, Fulham London, England, SW6 2PY
Nationality: Indian
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: Ukraine
KUMAR, Sunil
Status: Active
Appointed on: Monday, 05 July 2010
Correspondence address: Suite 1 2 Station Court, Townmead Road, Fulham London, England, SW6 2PY
Role: Secretary
HURST, Stephen John Henry
Status: Not active
Appointed on: Tuesday, 08 September 2009
Resigned on: Thursday, 01 July 2010
Correspondence address: 2 Trelake Road, St Austell, Cornwall, PL25 5NH
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Business Consultant
Country of residence: England
WOODWARD, Neil Martin
Status: Not active
Appointed on: Tuesday, 08 September 2009
Resigned on: Thursday, 01 July 2010
Correspondence address: 44 Hillside Meadows, Foxhole, St Austell, Cornwall, PL26 7TA
Role: Secretary
ANTAT, Gaetanne Sharon
Status: Not active
Appointed on: Wednesday, 16 April 2008
Resigned on: Thursday, 16 April 2009
Correspondence address: Le Niole, Mahe, Seychelles
Nationality: Citizen Of Seychelles
Date of birth: September 1976
Role: Director
Occupation: Legal Secretary
Country of residence: Seychelles
INTERSHORE CONSULT (UK) LIMITED
Status: Not active
Appointed on: Wednesday, 16 April 2008
Resigned on: Tuesday, 08 September 2009
Correspondence address: Vernon House Sicilian Avenue, London, United Kingdom, WC1A 2QS
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)

Mr Pradeep Kumar Jain
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Suite 1 2 Station Court, Townmead Road, Fulham London, SW6 2PY
Nationality: Indian
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent

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