Anavec Healthcare Solution Ltd SOUTHAMPTON


Anavec Healthcare Solution Ltd is a private limited company situated at 15 Shamrock Way, North Building, Hythe Marina, Hythe, Southampton SO45 6DY. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-31, this 5-year-old company is run by 2 directors.
Director Olufumilayo U., appointed on 20 June 2019. Director Grace S., appointed on 31 July 2018.
The company is officially classified as "other residential care activities n.e.c." (SIC code: 87900). According to CH information there was a name change on 2021-01-26 and their previous name was Anavec Uk Ltd.
The latest confirmation statement was sent on 2023-07-22 and the due date for the subsequent filing is 2024-08-05. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Anavec Healthcare Solution Ltd Address / Contact

Office Address 15 Shamrock Way, North Building
Office Address2 Hythe Marina, Hythe
Town Southampton
Post code SO45 6DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11491817
Date of Incorporation Tue, 31st Jul 2018
Industry Other residential care activities n.e.c.
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Olufumilayo U.

Position: Director

Appointed: 20 June 2019

Grace S.

Position: Director

Appointed: 31 July 2018

John S.

Position: Director

Appointed: 04 January 2020

Resigned: 31 May 2021

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Grace S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grace S.

Notified on 31 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Anavec Uk January 26, 2021
Best-choice Healthcare Services July 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets83020 9331 502  
Net Assets Liabilities-1 33221 502  
Cash Bank On Hand   6 07215 484
Other
Average Number Employees During Period211  
Creditors2 5922 20058  
Fixed Assets391261   
Net Current Assets Liabilities-1 72318 7721 5026 07215 484
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3939   
Total Assets Less Current Liabilities-1 33219 0331 5026 07215 484

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 22nd July 2023
filed on: 7th, August 2023
Free Download (3 pages)

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