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Companies/04100627

Avn Medical Limited

Private Limited Company · Penrith

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-01 · No cessation recorded

Source record 105861699
Show 3 ceased records
CW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-01

Source record 113231407
TT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-01

Source record 113231416
EG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-01

Source record 114889502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
SW
Swee WongCurrent director
Appointed 2019-10-01 · 7 yrs · Pharmacist
+6 others
Show 10 historical appointments
EG
Edward GaleResigned director
Resigned 2009-09-24 · 10 yrs · Pharmacist
TT
Thomas TroughtonResigned secretaryResigned director
Resigned 2008-04-11 · 11 yrs
CW
Christopher WebbResigned director
Resigned 2008-04-01 · 11 yrs · Gp
AC
Andrew ChallisResigned director
Resigned 2008-04-01 · 6 yrs · Gp
Resigned 2000-11-02
CorpAr Nominees LimitedResigned director
Resigned 2000-11-02
SS
Stuart SwinbankResigned director
Resigned 2000-11-02 · 7 yrs · Accountant
DS
David SandersResigned directorResigned secretary
Resigned 2000-11-02 · 7 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active