AN PVT. LIMITED

Profile AN PVT. LIMITED

Actual on 01.09.2020
Company name
AN PVT. LIMITED
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Company number
11937395
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
86210 - General medical practice activities
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Registered office address
3 SOVEREIGN COURT, WEST YORKSHIRE, ENGLAND, LEEDS, LS17 7UT
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PSC and Officers AN PVT. LIMITED

Officers

(as of 14.11.2019)

NIJHAWAN, Anju, Dr
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: England, West Yorkshire, Leeds, LS17 7UT, 3 Sovereign Court
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: England
VARMA, Sandeep, Dr
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: England, West Yorkshire, Leeds, LS17 7UT, 3 Sovereign Court
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2020)

Dr Anju Nijhawan
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, West Yorkshire, Leeds, 3 Sovereign Court
Nationality: British
Date of birth: June 1973
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

Dr Sandeep Varma
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, West Yorkshire, Leeds, 3 Sovereign Court
Nationality: British
Date of birth: October 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