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Companies House/Southampton/Company profile

ANAVEC HEALTHCARE SOLUTION LTD

Active
11491817·incorporated 2018-07-31

ANAVEC HEALTHCARE SOLUTION LTD is an active UK private limited company, incorporated on 31 July 2018 at Companies House (number 11491817; OpenRegistry canonical ID GB-11491817-anavec-healthcare-solution-ltd). Sophymarine's OpenRegistry classifies it under SIC 87900 (Other residential care activities n.e.c.), one of 9,159 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-31
Registered Address
15 SHAMROCK WAY, NORTH BUILDING, HYTHE MARINA, HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 6DY, ENGLAND
SIC
87900 — Other residential care activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

ANAVEC HEALTHCARE SOLUTION LTD has 1 person with significant control on file:

  • Mr Thakur Rajiv Ranjay born 1975 resident in England, British national. Notified 2024-11-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mrs Grace Oyiza Samuel born 1986 resident in England, British national. Notified 2018-07-31. Ceased 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ANAVEC HEALTHCARE SOLUTION LTD has previously traded as:

  • ANAVEC UK LTD (until 2021-01-26)
  • BEST-CHOICE HEALTHCARE SERVICES LTD (until 2020-07-01)

Similar UK companies

Other companies registered under SIC 87900 (Other residential care activities n.e.c.):

Other companies registered in Southampton: