Advance Medical Africa Ltd is a private limited company that can be found at Lan2Lan House, Brook Way, Leatherhead KT22 7NA. Incorporated on 2021-10-06, this 2-year-old company is run by 2 directors.
Director Jan W., appointed on 16 June 2023. Director Shane M., appointed on 06 October 2021.
The company is officially categorised as "general medical practice activities" (SIC code: 86210).
The last confirmation statement was sent on 2023-10-05 and the deadline for the subsequent filing is 2024-10-19. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Lan2lan House |
| Office Address2 | Brook Way |
| Town | Leatherhead |
| Post code | KT22 7NA |
| Country of origin | United Kingdom |
| Registration Number | 13664034 |
| Date of Incorporation | Wed, 6th Oct 2021 |
| Industry | General medical practice activities |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 16 June 2023
Position: Director
Appointed: 06 October 2021
The register of PSCs that own or control the company consists of 3 names. As we established, there is Shane M. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another one in the PSC register is Phillip P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dan S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.
Shane M.
| Notified on | 6 October 2021 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Phillip P.
| Notified on | 6 October 2021 |
| Ceased on | 17 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dan S.
| Notified on | 6 October 2021 |
| Ceased on | 16 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 120 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 |
| Number Shares Allotted | 120 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 5th Oct 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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