ANAVEC HEALTHCARE SOLUTION LTD

ANAVEC HEALTHCARE SOLUTION LTD is an active private limited company, incorporated on 31 July 2018. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Shamrock Way, Southampton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ANAVEC HEALTHCARE SOLUTION LTD has two previous names, the most recent of which was ANAVEC UK LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 SHAMROCK WAY, NORTH BUILDING
Address Line 2	HYTHE MARINA, HYTHE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO45 6DY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	28/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From 26/01/2021 onwards:

ANAVEC HEALTHCARE SOLUTION LTD

From 01/07/2020 to 26/01/2021:

ANAVEC UK LTD

Prior to 01/07/2020:

BEST-CHOICE HEALTHCARE SERVICES LTD

Directors

(The company's officers)

MRS GRACE OYIZA SAMUEL

(~37 year old British national)

68 CEDAR ROAD, HYTHE, SOUTHAMPTON, HAMPSHIRE CEDAR ROAD, HYTHE, SOUTHAMPTON, SO45 3PT, UNITED KINGDOM

Current Director
Gives occupation as HR GENERALIST
Usually resident in UNITED KINGDOM

Appointed on 31/07/2018

MS OLUFUMILAYO STEPHANIE USMAN

(~40 year old Nigerian national)

68 CEDAR ROAD, HYTHE, SOUTHAMPTON, SO45 3PT, ENGLAND

Current Director
Gives occupation as BUSINESS ANALYSIST
Usually resident in ENGLAND

Appointed on 20/06/2019

Shareholders

(Persons of Significant Control)

Mrs Grace Oyiza Samuel

(~37 year old British national)

15, Shamrock Way, North Building, Hythe Marina, Hythe, Southampton, Hampshire, SO45 6DY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/07/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)