AVALON MEDICAL SUPPORT SERVICES LTD

AVALON MEDICAL SUPPORT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVALON MEDICAL SUPPORT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09854854
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVALON MEDICAL SUPPORT SERVICES LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is AVALON MEDICAL SUPPORT SERVICES LTD located?

    Registered Office Address
    24 Holly Road
    Handsworth
    B20 2DB Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AVALON MEDICAL SUPPORT SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    HANIF MEDICAL LTDNov 03, 2015Nov 03, 2015

    What are the latest accounts for AVALON MEDICAL SUPPORT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AVALON MEDICAL SUPPORT SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for AVALON MEDICAL SUPPORT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 23, 2024 with updates

    4 pagesCS01

    Cessation of Husamuddin Hanif as a person with significant control on Nov 01, 2024

    1 pagesPSC07

    Cessation of Qasim Ahmed as a person with significant control on Nov 01, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Appointment of Dr Mohammed Hanif as a director on Aug 17, 2023

    2 pagesAP01

    Termination of appointment of Qasim Ahmed as a director on Aug 17, 2023

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Qasim Ahmed on Oct 29, 2020

    2 pagesCH01

    Director's details changed for Mrs Noreen Begum on Oct 29, 2020

    2 pagesCH01

    Amended micro company accounts made up to Mar 31, 2019

    2 pagesAAMD

    Termination of appointment of Mohammed Hanif as a director on Sep 01, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 02, 2017 with updates

    4 pagesCS01

    Notification of Husamuddin Hanif as a person with significant control on Jan 01, 2017

    2 pagesPSC01

    Who are the officers of AVALON MEDICAL SUPPORT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGUM, Noreen
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    West Midlands
    England
    Director
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    West Midlands
    England
    EnglandBritishTeacher158386870001
    HANIF, Mohammed, Dr
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    United Kingdom
    Director
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    United Kingdom
    EnglandBritishDoctor92073870002
    HANIF, Ruqayyah
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    United Kingdom
    Director
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    United Kingdom
    EnglandBritishDirector221698370001
    AHMED, Qasim
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    West Midlands
    England
    Director
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    West Midlands
    England
    EnglandBritishStudent200235320002
    HANIF, Mohammed, Dr
    Wenlock Road
    N1 7GU London
    20 - 22
    United Kingdom
    Director
    Wenlock Road
    N1 7GU London
    20 - 22
    United Kingdom
    EnglandBritishDoctor92073870002

    Who are the persons with significant control of AVALON MEDICAL SUPPORT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Husamuddin Hanif
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    United Kingdom
    Jan 01, 2017
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Qasim Ahmed
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    United Kingdom
    Apr 06, 2016
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Noreen Begum
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    United Kingdom
    Apr 06, 2016
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Mohammed Hanif
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    United Kingdom
    Apr 06, 2016
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ruqayyah Hanif
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    United Kingdom
    Apr 06, 2016
    Holly Road
    Handsworth
    B20 2DB Birmingham
    24
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0