Avn Medical Limited

Active04100627 Private limited company
Incorporated
2 November 2000 (26 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Accounts type
Total exemption full
Region
North West
Address
Clint Mill
Cornmarket
Penrith
CA11 7HW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
Malaysian
Born March 1986 (40)
Officer history (10 former)
1 October 2019
Resigned Gale, Edward Paul as Director
1 October 2019
1 October 2019
Appointed Wong, Swee Yen as Director
1 October 2019
1 October 2019
Resigned Webb, Christopher David, Dr as Director
31 January 2015
Resigned Challis, Andrew Luke, Dr as Director
24 September 2009
Appointed Gale, Edward Paul as Director
11 April 2008
Resigned Sanders, David as Secretary
11 April 2008
Appointed Troughton, Thomas William Eric, Dr as Secretary
11 April 2008
Resigned Swinbank, Stuart Martin Abram as Director
11 April 2008
Resigned Sanders, David as Director
1 April 2008
Appointed Challis, Andrew Luke, Dr as Director
1 April 2008
Appointed Webb, Christopher David, Dr as Director
1 April 2008
2 November 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
2 November 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
2 November 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
2 November 2000
Appointed Sanders, David as Secretary
2 November 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
2 November 2000
Appointed Sanders, David as Director
2 November 2000
Appointed Swinbank, Stuart Martin Abram as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10500947
Former controllers (3)
1 October 2019
Ceased Christopher David Webb — Owns 25–50% of shares
1 October 2019
Ceased Thomas William Eric Troughton — Owns 25–50% of shares
1 October 2019
Ceased Edward Paul Gale — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Avn Medical Limited This company Owns 75–100% of shares
Cad Medical Ltd Owns 75–100% of shares
PSM Medical Ltd Owns 75–100% of shares
SSC Medical Ltd Owns 75–100% of shares
Taf Medical Ltd Owns 75–100% of shares
The Green Tree Pharmacy Limited Owns 75–100% of shares

Financials

Net Assets
£240,594
Cash
£194,292
Employees
14
Debt Ratio
69%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £87,379 £125,032 £106,643 £166,387 £171,128 £240,594
Balance sheet detail
202520242023202220212020
Fixed Assets£228,552£254,970£9,868£2,472£622£149
Current Assets£549,644£430,144£317,790£260,960£269,291£240,192
Debtors£235,848£230,288£117,300£113,865£135,711
Cash£194,292£71,732£138,887£99,620£74,153
Creditors (< 1 year)£532,676£509,714£159,209£156,343£144,783£151,253
Net Current Assets£16,968(£79,570)£158,581£104,617£124,508£91,246
Net Assets£240,594£171,128£166,387£106,643£125,032£87,379
Shareholder Funds£240,594£171,128£166,387£106,643£125,032£87,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts31 March 2026
14 November 2025Confirmation statement with no updates24 October 2025
21 August 2025Total exemption full accounts31 March 2025
15 November 2024Confirmation statement with no updates2 November 2024
8 November 2024Director's details changed
Show all recent filings

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