Mylan Limited

Company Name	Mylan Limited
Company Status	Active - Proposal to Strike off
Company Number	05460854
Category	Private Limited Company
Incorporation Date	23 May 2005(18 years, 12 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Cumarasamy Kailaya-Vasan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 May 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Mapledale Avenue Croydon Surrey CR0 5TE

Secretary Name	Mr Cumarasamy Kailaya-Vasan
Nationality	British
Status	Current
Appointed	23 May 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Mapledale Avenue Croydon Surrey CR0 5TE

Director Name	Dr Ahilan Kailaya-Vasan
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(8 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Neurosurgeon
Country of Residence	England
Correspondence Address	3 Mapledale Avenue Croydon CR0 5TE

Director Name	Mrs Vethy Kailaya-Vasan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(9 years after company formation)
Appointment Duration	9 years, 11 months
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Anerley Road London SE19 2AS

Director Name	Dr Jayantan Kailaya-Vasan
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(12 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Doctor
Country of Residence	England
Correspondence Address	3 Mapledale Avenue Croydon CR0 5TE

Director Name	Dr Thiyagarajah Pangayatseluan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Role	Orthopaedic Surgeon
Country of Residence	United Kingdom
Correspondence Address	21 Verulam Avenue Purley Croydon Surrey CR8 3NR

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	5a- 7a St. James's Road Croydon CR0 2SB
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London

Shareholders

300 at £1	Cumarasamy Kailaya-vasan 30.00% Ordinary
250 at £1	Abolfazl Nikbakht 25.00% Ordinary
200 at £1	Ahilan Kailaya-vasan 20.00% Ordinary
150 at £1	Vethy Kailaya-vasan 15.00% Ordinary
100 at £1	Jayantan Kailaya Vasan 10.00% Ordinary

Financials

Year	2014
Net Worth	-£208,089
Cash	£28,862
Current Liabilities	£673,205

Accounts

Latest Accounts	31 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 May 2023 (1 year ago)
Next Return Due	25 May 2024 (1 week, 2 days from now)

Charges

7 December 2005	Delivered on: 13 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wychdene, 19 callis court road, broadstairs, kent t/no. K186241. Outstanding
12 October 2005	Delivered on: 2 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 December 2005

Delivered on: 13 December 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Wychdene, 19 callis court road, broadstairs, kent t/no. K186241.
Outstanding

12 October 2005

Delivered on: 2 November 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 February 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
11 May 2023	Termination of appointment of Vethy Kailaya-Vasan as a director on 10 May 2023 (1 page)
11 May 2023	Termination of appointment of Ahilan Kailaya-Vasan as a director on 10 May 2023 (1 page)
11 May 2023	Cessation of Vethy Kailaya- Vasan as a person with significant control on 10 May 2023 (1 page)
11 May 2023	Termination of appointment of Jayantan Kailaya-Vasan as a director on 10 May 2023 (1 page)
11 May 2023	Confirmation statement made on 11 May 2023 with updates (4 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
15 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
27 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with updates (5 pages)
15 December 2021	Change of details for Mr Cumarasamy Kailaya-Vasan as a person with significant control on 10 December 2021 (2 pages)
13 December 2021	Change of details for Mr Cumarasamy Kailaya-Vasan as a person with significant control on 10 December 2021 (2 pages)
13 December 2021	Change of details for Mrs Vethy Kailaya- Vasan as a person with significant control on 10 December 2021 (2 pages)
13 December 2021	Notification of Vethy Kailaya- Vasan as a person with significant control on 10 December 2021 (2 pages)
8 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
13 January 2021	Confirmation statement made on 30 November 2020 with updates (5 pages)
20 August 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
1 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
16 November 2018	Director's details changed for Mr Jayantan Kailaya-Vasan on 16 November 2018 (2 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 September 2017	Director's details changed for Mr Jay Kailaya-Vasan on 19 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Jay Kailaya-Vasan on 19 September 2017 (2 pages)
15 September 2017	Appointment of Mr Jay Kailaya-Vasan as a director on 15 September 2017 (2 pages)
15 September 2017	Appointment of Mr Jay Kailaya-Vasan as a director on 15 September 2017 (2 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
5 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (7 pages)
5 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 October 2015	Appointment of Mrs Vethy Kailaya-Vasan as a director on 1 June 2014 (2 pages)
1 October 2015	Appointment of Mrs Vethy Kailaya-Vasan as a director on 1 June 2014 (2 pages)
1 October 2015	Appointment of Mrs Vethy Kailaya-Vasan as a director on 1 June 2014 (2 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (6 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (6 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (6 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (6 pages)
3 April 2014	Director's details changed for Mr Cumarasamy Kailaya Vasan on 3 April 2014 (2 pages)
3 April 2014	Termination of appointment of Thiyagarajah Pangayatseluan as a director (1 page)
3 April 2014	Secretary's details changed for Mr Cumarasamy Kailaya Vasan on 3 April 2014 (1 page)
3 April 2014	Appointment of Dr Ahilan Kailaya-Vasan as a director (2 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders (6 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders (6 pages)
3 April 2014	Director's details changed for Mr Cumarasamy Kailaya Vasan on 3 April 2014 (2 pages)
3 April 2014	Termination of appointment of Thiyagarajah Pangayatseluan as a director (1 page)
3 April 2014	Director's details changed for Mr Cumarasamy Kailaya Vasan on 3 April 2014 (2 pages)
3 April 2014	Appointment of Dr Ahilan Kailaya-Vasan as a director (2 pages)
3 April 2014	Secretary's details changed for Mr Cumarasamy Kailaya Vasan on 3 April 2014 (1 page)
3 April 2014	Secretary's details changed for Mr Cumarasamy Kailaya Vasan on 3 April 2014 (1 page)
3 April 2014	Termination of appointment of Thiyagarajah Pangayatseluan as a director (1 page)
3 April 2014	Termination of appointment of Thiyagarajah Pangayatseluan as a director (1 page)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (6 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (6 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
13 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Director's details changed for Dr Thiyagarajah Pangayatseluan on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Dr Thiyagarajah Pangayatseluan on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Dr Thiyagarajah Pangayatseluan on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 January 2010	Annual return made up to 23 May 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 23 May 2009 with a full list of shareholders (4 pages)
5 August 2009	Return made up to 23/05/08; full list of members (4 pages)
5 August 2009	Return made up to 23/05/08; full list of members (4 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 July 2008	Return made up to 23/05/07; full list of members (4 pages)
21 July 2008	Return made up to 23/05/07; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
13 July 2006	Return made up to 23/05/06; full list of members (3 pages)
13 July 2006	Return made up to 23/05/06; full list of members (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	Particulars of mortgage/charge (9 pages)
2 November 2005	Particulars of mortgage/charge (9 pages)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New secretary appointed;new director appointed (2 pages)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned (1 page)
23 May 2005	Incorporation (12 pages)
23 May 2005	Incorporation (12 pages)