DR ADRIAN BANNING LIMITED
DR ADRIAN BANNING LIMITED is an active private limited company, incorporated on 16 October 2009. The nature of the business is Hospital activities. The company's registered office is on Banbury Road, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DR ADRIAN BANNING LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 07046219 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 264 BANBURY ROAD |
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Post Town | OXFORD |
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Country | ENGLAND |
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Postcode | OX2 7DY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | 16/10/2023 |
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Return
Next Due Date | 13/11/2016 |
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Last Made Up Date | 16/10/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86101 - Hospital activities
Company Name History
From incorporation onwards:
DR ADRIAN BANNING LIMITED
Directors
(The company's officers)
PROFESSOR ADRIAN BANNING
(~60 year old British national)
BRACKEN WOOD GROVE ROAD, BLADON, OXFORDSHIRE, OX20 1RD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2009
MISS AMY BANNING
(~32 year old British national)
BRACKENWOOD GROVE ROAD, BLADON, WOODSTOCK, OXFORDSHIRE, OX20 1RD, ENGLAND
- Current Director
- Gives occupation as PHYSIOTHERAPIST
- Usually resident in ENGLAND
Appointed on 01/04/2020
MRS ANNE BANNING
(~60 year old British national)
BRACKENWOOD GROVE ROAD, BLADON, WOODSTOCK, OXFORDSHIRE, OX20 1RD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2009
MISS EVE BANNING
(~29 year old British national)
BRACKENWOOD GROVE ROAD, BLADON, WOODSTOCK, OXFORDSHIRE, OX20 1RD, ENGLAND
- Current Director
- Gives occupation as PHYSIOTHERAPIST
- Usually resident in ENGLAND
Appointed on 01/04/2020
Shareholders
(Persons of Significant Control)
Professor Adrian Banning
(~60 year old British national)
Brackenwood, Grove Road, Bladon, Woodstock, OX20 1RD, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Anne Banning
(~60 year old British national)
Brackenwood, Grove Road, Bladon, Woodstock, OX20 1RD, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BRITISH CARDIOVASCULAR INTERVENTION SOCIETY
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)
DR ADRIAN BANNING LIMITED: Maps
Maps show the location of the postcode of the registered office, OX2 7DY.
Map of DR ADRIAN BANNING LIMITED at local scale
Map of DR ADRIAN BANNING LIMITED at district scale
More Companies in OX2 7DY
Other companies with registered offices in OX2 7DY:
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)