Advent Medical Services Limited

Company Registration Number: 04317930

Company registered in England and Wales

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Advent Medical Services Limited is a Private Company Limited by Shares first registered on 6 November 2001.

Registered Address

289 BRETTENHAM ROAD
EDMONTON LONDON
N18 2HF

There are 102 companies currently registered at this postcode, including this one.

All companies at N18 2HF

Registration Data

Company Number

04317930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£1,047£0£0£0£0
Current Assets £28,510£50,649£31,229£50,967£83,865£61,262£26,164
of which Cash £28,510£50,649£31,229£50,967£83,865£61,262£26,164
Total Assets £28,510£50,649£32,276£50,967£83,865£61,262£26,164
Current Liabilities £18,121£25,252£324£19,414£31,387£32,323£20,508
Net Current Assets £10,389£25,397£30,905£31,553£52,478£28,939£5,656
Total Net Worth £11,341£26,667£31,952£32,152£53,277£30,390£6,170

Previous Names

No previous names

Company Officers

  • TIBURTIUS, Thayalan, Dr

    Director

    Appointed on 6 November 2001

     

    Nationality: Srilankan

    Occupation: Medical Doctor

    Month of birth: July 1968

    289
    Brettenham Road
    London
    N18 2HF
    England

  • CHAPMAN, Peter James

    Secretary

    Appointed on 6 November 2001

    Resigned on 23 December 2004

    33 Tapley Road
    Chelmsford
    Essex
    CM1 4XY

  • JAKUBIEC, Patrycja

    Secretary

    Appointed on 24 December 2004

    Resigned on 8 November 2009

    57 Parkinson Drive
    Chelmsford
    Essex
    CM1 3GU

  • SATKUNAN, Benjamin

    Secretary

    Appointed on 28 May 2007

    Resigned on 7 November 2013

    2
    Old Lands Hill
    Bracknell
    Berkshire
    RG12 2QX
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2001

    Resigned on 6 November 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2001

    Resigned on 6 November 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85D03. Transaction: MzE2MTM2OTE5NGFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DWZC6Y. Transaction: MzE1NTYxODUxMGFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKP7QW. Transaction: MzEzNDY1MjQxNWFkaXF6a2N4.

  4. 6 November 2015 Director's details changed for Dr Thayalan Tiburtius on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH01. Barcode: X4JKP7QO. Transaction: MzEzNDY1MjIyN2FkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IZOQHS. Transaction: MzEzNDAzNDgwOGFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJUXJK. Transaction: MzExMTMwNDUzNmFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSLZT. Transaction: MzEwNzgxNzE4NmFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLWCZU. Transaction: MzA4ODM2MTk2NmFkaXF6a2N4.

  9. 7 November 2013 Director's details changed for Dr Thayalan Tiburtius on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: CH01. Barcode: X2KLWCZM. Transaction: MzA4ODM2MTYzM2FkaXF6a2N4.

  10. 7 November 2013 Termination of appointment of Benjamin Satkunan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KLWCZE. Transaction: MzA4ODM2MTYyOWFkaXF6a2N4.

  11. 7 November 2013 Termination of appointment of Benjamin Satkunan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KLVRBM. Transaction: MzA4ODM1Mzg1MGFkaXF6a2N4.

  12. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSFGW2. Transaction: MzA4NjI0Mzc0NWFkaXF6a2N4.

  13. 15 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIGOG. Transaction: MzA2NzU4Njg1MWFkaXF6a2N4.

  14. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CLN4PM. Transaction: MzA2MDYyMTUwN2FkaXF6a2N4.

  15. 11 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XBAKCZ5I. Transaction: MzA0NzAxODcyN2FkaXF6a2N4.

  16. 25 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH5W0WXL. Transaction: MzA0MjcwNTg0NmFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XA4JRQ4F. Transaction: MzAyOTEwNDc4OWFkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2XMKNTV. Transaction: MzAyNDQ0OTk3OWFkaXF6a2N4.

  19. 18 May 2010 Director's details changed for Dr Thayalan Tiburtius on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XB1BSETJ. Transaction: MzAxNTc3NTI2MmFkaXF6a2N4.

  20. 5 May 2010 Termination of appointment of Patrycja Jakubiec as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB1BTETK. Transaction: MzAxNDkyODk0OGFkaXF6a2N4.

  21. 10 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVEGGG9F. Transaction: MzAwNjc1MjE3N2FkaXF6a2N4.

  22. 9 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XYLSZETE. Transaction: MzAwMjQ4MjEzM2FkaXF6a2N4.

  23. 11 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBU265KZ. Transaction: MjAxOTk1Mjc1OGFkaXF6a2N4.

  24. 25 September 2008 Director's change of particulars / thayalan tiburtius / 23/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU3MX3FV. Transaction: MjAxNDE0NjQzOGFkaXF6a2N4.

  25. 25 September 2008 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3MV3FT. Transaction: MjAxNDE0NjY0OGFkaXF6a2N4.

  26. 25 September 2008 Secretary's change of particulars / benjamin satkunan / 23/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU3MW3FU. Transaction: MjAxNDE0NjQzNWFkaXF6a2N4.

  27. 16 July 2008 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: A9BRW1GY. Transaction: MjAwOTEzNTg0MGFkaXF6a2N4.

  28. 16 July 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A9BRV1GX. Transaction: MjAwOTEzNTc0MGFkaXF6a2N4.

  29. 16 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9BRU1GW. Transaction: MjAwOTEzNTY3OWFkaXF6a2N4.

  30. 11 December 2007 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDE4OTg3MDQxMmFkaXF6a2N4.

  31. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIzMDQ0OWFkaXF6a2N4.

  32. 11 June 2007 Registered office changed on 11/06/07 from: 2 the shrublands potters bar hertfordshire EN6 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI1MzY0MGFkaXF6a2N4.

  33. 11 June 2007 Return made up to 06/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMyMjgyNGFkaXF6a2N4.

  34. 3 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NzA4NzgxNmFkaXF6a2N4.

  35. 19 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDk5NTU1OGFkaXF6a2N4.

  36. 17 November 2005 Registered office changed on 17/11/05 from: 57 parkinson drive chelmsford essex CM1 3GU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjEyODQwOWFkaXF6a2N4.

  37. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI5MTA3OWFkaXF6a2N4.

  38. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgxODY5NWFkaXF6a2N4.

  39. 22 December 2004 Registered office changed on 22/12/04 from: 63 nipsells chase, mayland chelmsford essex CM3 6EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk4NDUzM2FkaXF6a2N4.

  40. 15 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM4NTE5M2FkaXF6a2N4.

  41. 22 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzI4OTE4NWFkaXF6a2N4.

  42. 22 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM0NTMwNmFkaXF6a2N4.

  43. 21 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDUwNzU3OWFkaXF6a2N4.

  44. 24 March 2003 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTA3MzIwNGFkaXF6a2N4.

  45. 29 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY0NjM5NGFkaXF6a2N4.

  46. 24 September 2002 Ad 17/09/02--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODgxODIyNWFkaXF6a2N4.

  47. 27 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE1MDQzMWFkaXF6a2N4.

  48. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgxNTI5NGFkaXF6a2N4.

  49. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM4ODUzNWFkaXF6a2N4.

  50. 27 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ2OTc3NGFkaXF6a2N4.

  51. 6 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODk1Mzc4OWFkaXF6a2N4.

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