MADHAVAN HEALTHCARE LIMITED

Profile MADHAVAN HEALTHCARE LIMITED

Actual on 01.11.2020
Company name
MADHAVAN HEALTHCARE LIMITED
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Company number
09092330
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2014
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Accounts

Actual

First accounts made up to 29.06.2020 due by 29.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
86210 - General medical practice activities
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Registered office address
7 VICTORIA ROAD, CO DURHAM, DARLINGTON, DL1 5SN
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PSC and Officers MADHAVAN HEALTHCARE LIMITED

Officers

(as of 21.09.2020)

MADHAVAN, Bejoy Kozhikunnath, Dr
Status: Active
Appointed on: Thursday, 19 June 2014
Correspondence address: Hummersknott Avenue, United Kingdom, Co Durham, Darlington, DL3 8RN, 142
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
SIVAPRASADAN, Sethulekshmy
Status: Active
Appointed on: Thursday, 19 June 2014
Correspondence address: Hummersknott Avenue, United Kingdom, Co Durham, Darlington, DL3 8RN, 142
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Dr Bejoy Kozhikunnath Madhavan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Co. Durham, Darlington, 142 Hummersknott Avenue
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sethulekshmy Sivaprasadan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Co. Durham, Darlington, 142 Hummersknott Avenue
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors