| Company Name | Madhavan Healthcare Limited |
|---|---|
| Directors | Bejoy Kozhikunnath Madhavan and Sethulekshmy Sivaprasadan |
| Company Status | Active |
| Company Number | 09092330 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Bejoy Kozhikunnath Madhavan |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 Hummersknott Avenue Darlington Co Durham DL3 8RN |
| Director Name | Mrs Sethulekshmy Sivaprasadan |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 Hummersknott Avenue Darlington Co Durham DL3 8RN |
Location
| Registered Address | 1st Floor Northpoint Faverdale North Darlington Co. Durham DL3 0PH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Brinkburn & Faverdale |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bejoy Kozhikunnath Madhavan 50.00% Ordinary |
|---|---|
| 50 at £1 | Sethulekshmy Sivaprasadan 50.00% Ordinary |
Accounts
| Latest Accounts | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 June |
Returns
| Latest Return | 3 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (3 months from now) |
Filing History
| 20 July 2023 | Confirmation statement made on 3 July 2023 with updates (4 pages) |
|---|---|
| 12 June 2023 | Registered office address changed from 1st Floor Northpoint House Faverdale North Darlington Co. Durham DL3 0PH England to 1st Floor Northpoint Faverdale North Darlington Co. Durham DL3 0PH on 12 June 2023 (1 page) |
| 26 April 2023 | Registered office address changed from 7 Victoria Road Darlington Co Durham DL1 5SN to 1st Floor Northpoint House Faverdale North Darlington Co. Durham DL3 0PH on 26 April 2023 (1 page) |
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 8 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 24 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 7 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 6 July 2020 | Confirmation statement made on 3 July 2020 with updates (4 pages) |
| 3 June 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 26 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 12 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 24 July 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
| 6 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 10 July 2017 | Notification of Sethulekshmy Sivaprasadan as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Bejoy Kozhikunnath Madhavan as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Sethulekshmy Sivaprasadan as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Bejoy Kozhikunnath Madhavan as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Sethulekshmy Sivaprasadan as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Bejoy Kozhikunnath Madhavan as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 11 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|