OpenCompanies

AVS Health Limited

Company number
15539241
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2024
Nature of business
Activities of insurance agents and brokers

Registered office

10 Monument Street,
Lower Thames Street
London
EC3R 6AF

Previous names

  • Whiston Leisure Limited (until 8 May 2025)

Officers

NameRoleAppointedResigned
WHISTON, Steven Ian Director 4 Mar 2024 1 Jul 2025
ANNABLE-GARDNER, Sarah Coid Director 13 Jun 2025
ANNABLE-GARDNER, Jonathan Charles Director 13 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Steven Ian Whiston Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Mar 2024 14 Mar 2025
Jonathan Charles Annable-Gardner Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Jun 2025

Accounts

Year ended Employees
31 Mar 2025 0

Data