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AVAN LIMITED

Active
08934796·incorporated 2014-03-12

AVAN LIMITED is an active UK private limited company, incorporated on 12 March 2014 at Companies House (number 08934796; OpenRegistry canonical ID GB-08934796-avan-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-12
Registered Address
GROUP ADMIN OFFICE, 637 NEWPORT ROAD, CARDIFF, CF3 4FB
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AVAN LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AVAN LIMITED has 1 person with significant control on file:

  • Avan Care (Holdings) Ltd (England And Wales reg. 16598258). Notified 2025-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sundarampillai Navaratnarajah born 1953 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-10-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Sheela Anita Hermance Navaratnarajah born 1989 resident in Wales, British national. Notified 2022-11-30. Ceased 2025-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08934796.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.