MADHAVAN HEALTHCARE LIMITED

MADHAVAN HEALTHCARE LIMITED is an active private limited company, incorporated on 19 June 2014. The nature of the business is General medical practice activities. The company's registered office is on Faverdale, Darlington. The company's accounts were last made up to 29 June 2023, are next due on 29 March 2025, and fall under the accounts category: Micro Entity. MADHAVAN HEALTHCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR NORTHPOINT
Address Line 2	FAVERDALE NORTH
Post Town	DARLINGTON
County	CO. DURHAM
Country	ENGLAND
Postcode	DL3 0PH

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/03/2025
Accounts Last Made Up Date	29/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

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)

86210 - General medical practice activities

Company Name History

From incorporation onwards:

MADHAVAN HEALTHCARE LIMITED

Directors

(The company's officers)

DR BEJOY KOZHIKUNNATH MADHAVAN

(~55 year old British national)

142 HUMMERSKNOTT AVENUE, DARLINGTON, CO DURHAM, DL3 8RN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2014

MRS SETHULEKSHMY SIVAPRASADAN

(~53 year old British national)

142 HUMMERSKNOTT AVENUE, DARLINGTON, CO DURHAM, DL3 8RN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2014

Shareholders

(Persons of Significant Control)

Mrs Sethulekshmy Sivaprasadan

(~53 year old British national)

142 Hummersknott Avenue, Darlington, Co. Durham, DL3 8RN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Dr Bejoy Kozhikunnath Madhavan

(~55 year old British national)

142 Hummersknott Avenue, Darlington, Co. Durham, DL3 8RN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)