Avon Healthcare Solutions Ltd BRISTOL


Avon Healthcare Solutions Ltd is a private limited company registered at 19 Martock Road, Bristol BS3 5QN. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-10, this 3-year-old company is run by 3 directors.
Director Hasifa N., appointed on 10 December 2020. Director Sophie N., appointed on 10 December 2020. Director Sophia N., appointed on 10 December 2020.
The company is officially classified as "other human health activities" (Standard Industrial Classification: 86900).
The last confirmation statement was sent on 2023-08-08 and the due date for the following filing is 2024-08-22. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Avon Healthcare Solutions Ltd Address / Contact

Office Address 19 Martock Road
Town Bristol
Post code BS3 5QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13075077
Date of Incorporation Thu, 10th Dec 2020
Industry Other human health activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Hasifa N.

Position: Director

Appointed: 10 December 2020

Sophie N.

Position: Director

Appointed: 10 December 2020

Sophia N.

Position: Director

Appointed: 10 December 2020

Sophia N.

Position: Secretary

Appointed: 05 January 2021

Resigned: 30 November 2021

Siraje K.

Position: Director

Appointed: 10 December 2020

Resigned: 31 July 2023

Sophie N.

Position: Secretary

Appointed: 10 December 2020

Resigned: 05 January 2021

Nuhu M.

Position: Director

Appointed: 10 December 2020

Resigned: 11 February 2021

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As BizStats found, there is Sophia N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hasifa N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sophie N., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sophia N.

Notified on 10 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Hasifa N.

Notified on 10 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Sophie N.

Notified on 10 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Siraje K.

Notified on 10 December 2020
Ceased on 31 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Nuhu M.

Notified on 10 December 2020
Ceased on 11 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets25 98695 947
Net Assets Liabilities1 43116 532
Other
Description Principal Activities 86 900
Version Production Software1 
Accrued Liabilities Not Expressed Within Creditors Subtotal72012 556
Average Number Employees During Period332
Creditors5 30277 012
Fixed Assets1 5712 217
Net Current Assets Liabilities21 22435 638
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 16 703
Provisions For Liabilities Balance Sheet Subtotal 1 391
Total Assets Less Current Liabilities21 75137 855

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: Wed, 10th Jan 2024. New Address: Avon Healthcare Solutions Ltd Henleaze Business Centre Harbury Road Bristol BS9 4PN. Previous address: 19 Martock Road Bristol Avon BS3 5QN United Kingdom
filed on: 10th, January 2024
Free Download (1 page)

Company search