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Companies House/London/Company profile

AVS HEALTH LIMITED

Active
15539241·incorporated 2024-03-04

AVS HEALTH LIMITED is an active UK private limited company, incorporated on 4 March 2024 at Companies House (number 15539241; OpenRegistry canonical ID GB-15539241-avs-health-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-04
Registered Address
10 MONUMENT STREET,, LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

AVS HEALTH LIMITED has 1 person with significant control on file:

  • Jonathan Charles Annable-Gardner born 1985 resident in United Kingdom, British national. Notified 2025-06-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Steven Ian Whiston born 1983 resident in United Kingdom, British national. Notified 2024-03-04. Ceased 2025-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AVS HEALTH LIMITED has previously traded as:

  • WHISTON LEISURE LIMITED (until 2025-05-08)

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