Adevia Health Limited

Company Registration Number: 04686756

Company registered in England and Wales

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Adevia Health Limited is a Private Company Limited by Shares first registered on 5 March 2003. Its current registered address is in London.

Registered Address

GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

There are 1039 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

04686756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7450 - Labour recruitment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

5 March 2007

Returns Next Due

2 April 2008

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £780,910£354,293£474,293£287,541£0
Current Assets £52,315£87,267£27,267£40,243£62,595
of which Cash £2,702£60,234£234£0£10,725
Total Assets £833,225£441,560£501,560£327,784£62,595
Current Liabilities £296,135£234,907£234,907£157,534£59,675
Net Current Assets £-243,820£-147,640£-207,640£-117,291£2,920
Total Net Worth £537,090£206,653£266,653£170,250£45,564

Previous Names

No previous names

Company Officers

  • WARD, Kathleen Margaret Mary

    Secretary

    Appointed on 1 June 2006

     

    12 Blueberry Downs
    Coastguard Road
    Budleigh Salterton
    Devon
    EX9 6NU

  • WARD, Martyn Brent

    Director

    Appointed on 5 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    12 Westborne Park Villas
    London
    W2 5EA

  • BALL, Benjamin St John

    Secretary

    Appointed on 5 March 2003

    Resigned on 21 November 2005

    26 Lower Addison Gardens
    Holland Park
    London
    W14 8BQ

  • BALL, Benjamin St John

    Director

    Appointed on 5 March 2003

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    26 Lower Addison Gardens
    Holland Park
    London
    W14 8BQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 May 2016 Liquidators statement of receipts and payments to 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Insolvency. Type: 4.68. Barcode: A5608HU1. Transaction: MzE0ODIyODMxMWFkaXF6a2N4.

  2. 11 May 2015 Liquidators statement of receipts and payments to 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Insolvency. Type: 4.68. Barcode: L46DX860. Transaction: MzEyMjkwNzk1MmFkaXF6a2N4.

  3. 20 May 2014 Liquidators statement of receipts and payments to 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Insolvency. Type: 4.68. Barcode: A37XRW16. Transaction: MzEwMDMzNDU4OGFkaXF6a2N4.

  4. 23 May 2013 Liquidators statement of receipts and payments to 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Insolvency. Type: 4.68. Barcode: A28IQK8Q. Transaction: MzA3ODUyNTg3OWFkaXF6a2N4.

  5. 20 May 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q27ZIY1T. Transaction: MzA3ODI0NDM5NWFkaXF6a2N4.

  6. 20 May 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A280TYDM. Transaction: MzA3ODI0NDM3NGFkaXF6a2N4.

  7. 16 November 2012 Liquidators statement of receipts and payments to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Insolvency. Type: 4.68. Barcode: A1LS34Y1. Transaction: MzA2NzYzNTQ0MmFkaXF6a2N4.

  8. 28 September 2012 Notice of move from Administration case to Creditors Voluntary Liquidation

    Category: Insolvency. Type: 2.34B. Barcode: ANF61OMT. Transaction: MzA2NDkzMjYwMmFkaXF6a2N4.

  9. 30 August 2012 Liquidators statement of receipts and payments to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Insolvency. Type: 4.68. Barcode: A1G2JXU1. Transaction: MzA2MzI0NzAwNGFkaXF6a2N4.

  10. 16 July 2012 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: A1D2UJN6. Transaction: MzA2MDg3MTY5MWFkaXF6a2N4.

  11. 16 July 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1D2UJNE. Transaction: MzA2MDg1NTU3M2FkaXF6a2N4.

  12. 16 July 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q1D1LS95. Transaction: MzA2MDg1MTcxNWFkaXF6a2N4.

  13. 30 January 2012 Registered office address changed from C/O Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: A11FV57T. Transaction: MzA1MTU0MDk3NmFkaXF6a2N4.

  14. 24 January 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A10V54DT. Transaction: MzA1MTI2NzM5M2FkaXF6a2N4.

  15. 24 January 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A10V6C2B. Transaction: MzA1MTI2NzI2N2FkaXF6a2N4.

  16. 1 November 2010 Administrator's progress report to 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Insolvency. Type: 2.24B. Barcode: ANF5ZOMQ. Transaction: MzAyNjE4NzgxMWFkaXF6a2N4.

  17. 1 November 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: ANF61OMT. Transaction: MzAyNjE4NzYwM2FkaXF6a2N4.

  18. 27 August 2010 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AJLRLMT5. Transaction: MzAyMjI0ODk4NGFkaXF6a2N4.

  19. 26 August 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AU9YBMPX. Transaction: MzAyMjE1ODY2OWFkaXF6a2N4.

  20. 4 August 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: APL1CM3M. Transaction: MzAyMDc5MTE0NWFkaXF6a2N4.

  21. 21 July 2010 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A26SCLQX. Transaction: MzAxOTkyODMzOGFkaXF6a2N4.

  22. 14 June 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AJZ6XKQ5. Transaction: MzAxNzUzODcwNWFkaXF6a2N4.

  23. 14 June 2010 Registered office address changed from Suite 66 10 Barley Mow Passage London W4 4PH on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: AJZ6YKQ6. Transaction: MzAxNzUxMDg4OWFkaXF6a2N4.

  24. 4 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LP2UDJLN. Transaction: MzAxNDgyMjQzOWFkaXF6a2N4.

  25. 1 December 2009 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A42H3FAP. Transaction: MzAwNDA1OTMyNGFkaXF6a2N4.

  26. 3 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYAEM8MT. Transaction: MjAyOTg0Mzk1MWFkaXF6a2N4.

  27. 7 October 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A4IVL3R6. Transaction: MjAxNTAxODk5MWFkaXF6a2N4.

  28. 3 June 2008 Registered office changed on 03/06/2008 from corner house 21 coombe road london W4 2HR [View PDF]

    Category: Address. Type: 287. Barcode: A32IQ05S. Transaction: MjAwNjUxNDYxOGFkaXF6a2N4.

  29. 14 January 2008 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQ2NDM1N2FkaXF6a2N4.

  30. 8 May 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzNTIwM2FkaXF6a2N4.

  31. 26 September 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5ODE0M2FkaXF6a2N4.

  32. 25 August 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAwMzAwNGFkaXF6a2N4.

  33. 23 August 2006 Registered office changed on 23/08/06 from: barley mow centre barley mow passage london W4 4PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDE1MjEyNWFkaXF6a2N4.

  34. 16 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ4MjYxNGFkaXF6a2N4.

  35. 30 November 2005 Registered office changed on 30/11/05 from: 26 lower addison gardens holland park london W14 8BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAyNDA2OWFkaXF6a2N4.

  36. 30 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk1ODQ1OWFkaXF6a2N4.

  37. 24 August 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDM1OTkxMmFkaXF6a2N4.

  38. 22 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE3NTQxOWFkaXF6a2N4.

  39. 8 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMyODc2M2FkaXF6a2N4.

  40. 7 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTY2NDE4MGFkaXF6a2N4.

  41. 5 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4MzYzN2FkaXF6a2N4.

  42. 25 June 2003 Ad 05/03/03--------- £ si 1000@.1=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODMxOTkyNWFkaXF6a2N4.

  43. 5 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODM3NDQ0MWFkaXF6a2N4.

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