Advent Health Limited

Company Registration Number: 05041666

Company registered in England and Wales

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Advent Health Limited is a Private Company Limited by Shares first registered on 11 February 2004. It was dissolved on 29 March 2016.

Registered Address

Graphic House, Druid Street
Hinkley
Leicestershire
LE10 1QH

There are 13 companies currently registered at this postcode, including this one.

All companies at LE10 1QH

Registration Data

Company Number

05041666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 February 2004

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

11 February 2015

Returns Next Due

10 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £73,336£63,751£102,810£66,640£69,620
of which Cash £12,401£17,306£8,592£37,563£46,993
Total Assets £73,336£63,751£102,810£66,640£69,620
Current Liabilities £57,814£45,961£54,184£40,175£45,596
Net Current Assets £15,522£17,790£48,626£26,465£24,024
Total Net Worth £15,522£17,790£48,626£26,465£24,024

Previous Names

No previous names

Company Officers

  • STACK, Brian Patrick Michael

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Pharmaceutical Services Consultant

    Month of birth: March 1959

    7
    Penzance Close
    Hinckley
    Leicestershire
    LE10 1XJ

  • MORLEY, Nigel Vincent

    Secretary

    Appointed on 7 April 2004

    Resigned on 30 June 2005

    7
    Stonehouse Court
    Lilbourne
    Warwickshire
    CV230TG

  • STACK, Siobhan Mary

    Secretary

    Appointed on 1 July 2005

    Resigned on 25 March 2006

    7 Penzance Close
    Hinckley
    Leicestershire
    LE10 1XJ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 3 April 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2006

    Resigned on 31 August 2012

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • STACK, Brian Patrick Michael

    Director

    Appointed on 7 April 2004

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Pharmaceutical Services Consul

    Month of birth: March 1959

    7
    Penzance Close
    Hinckley
    Leicestershire
    LE10 1XJ

  • STACK, Siobhan Mary

    Director

    Appointed on 1 April 2006

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1960

    Graphic House
    Druid Street
    Hinckley
    Leicestershire
    LE10 1QH

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 February 2004

    Resigned on 3 April 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQyODQ2OWFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODk1MjMyMmFkaXF6a2N4.

  3. 5 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MT0WIG. Transaction: MzEzODQ0ODc1MGFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41BP9LC. Transaction: MzExNzM2NTExN2FkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4064N6W. Transaction: MzExNjQxMDg0MWFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34DXL15. Transaction: MzA5NjkyNzczMWFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X33DHBFV. Transaction: MzA5NTk2NzI0MWFkaXF6a2N4.

  8. 14 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X227DIAY. Transaction: MzA3Mjg2MDI3MmFkaXF6a2N4.

  9. 14 February 2013 Director's details changed for Brian Patrick Michael Stack on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X227DIAQ. Transaction: MzA3Mjg2MDA4N2FkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBNFS. Transaction: MzA2OTk3NjQ1MmFkaXF6a2N4.

  11. 24 December 2012 Termination of appointment of Aldbury Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OFBKJL. Transaction: MzA2OTk3NTU1OWFkaXF6a2N4.

  12. 30 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X15SPUPL. Transaction: MzA1NTA0NTQ1MWFkaXF6a2N4.

  13. 15 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A12NP51S. Transaction: MzA1MjUwNjE3OWFkaXF6a2N4.

  14. 25 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4ACVRXJ. Transaction: MzAzMjg5MDA4NGFkaXF6a2N4.

  15. 16 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XS8ACRPZ. Transaction: MzAzMjM1OTQzOGFkaXF6a2N4.

  16. 1 June 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQ5FAKDR. Transaction: MzAxNjY1ODAxOGFkaXF6a2N4.

  17. 18 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X3UVZIEK. Transaction: MzAxMTcyODg3MGFkaXF6a2N4.

  18. 28 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADCD08H1. Transaction: MjAyOTMwNDgyMmFkaXF6a2N4.

  19. 9 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWE1980P. Transaction: MjAyNzYxMjU2NGFkaXF6a2N4.

  20. 11 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHOGXWX. Transaction: MjAwMTE4Nzk2NGFkaXF6a2N4.

  21. 10 March 2008 Director appointed brian patrick michael stack [View PDF]

    Category: Officers. Type: 288a. Barcode: XM6CIXT9. Transaction: MjAwMTA2NTkxN2FkaXF6a2N4.

  22. 10 March 2008 Appointment terminated director siobhan stack [View PDF]

    Category: Officers. Type: 288b. Barcode: XM6CHXT8. Transaction: MjAwMTA2NTkxNWFkaXF6a2N4.

  23. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0MzI5MmFkaXF6a2N4.

  24. 23 July 2007 Registered office changed on 23/07/07 from: graphic house, druid street hinkley leicestershire LE10 1QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc5NDA0MGFkaXF6a2N4.

  25. 23 July 2007 Registered office changed on 23/07/07 from: 7, penzance close hinckley leicestershire LE10 1XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk0NDU0MmFkaXF6a2N4.

  26. 7 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk1NjA1MGFkaXF6a2N4.

  27. 27 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzMDY1MWFkaXF6a2N4.

  28. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMxNTgwN2FkaXF6a2N4.

  29. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkwMTY5OGFkaXF6a2N4.

  30. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIyODAzNGFkaXF6a2N4.

  31. 21 April 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU2ODI5M2FkaXF6a2N4.

  32. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE3Mzg0NGFkaXF6a2N4.

  33. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQzODAxM2FkaXF6a2N4.

  34. 8 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTgzMzA5MmFkaXF6a2N4.

  35. 7 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAzODU4NmFkaXF6a2N4.

  36. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEwMjc1NmFkaXF6a2N4.

  37. 11 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM1MDQ2NWFkaXF6a2N4.

  38. 21 February 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODAxNjEwMWFkaXF6a2N4.

  39. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYxMjA0OWFkaXF6a2N4.

  40. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM0ODE0MWFkaXF6a2N4.

  41. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU5MTgzM2FkaXF6a2N4.

  42. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY3MDY2NmFkaXF6a2N4.

  43. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzYzMTM1OGFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:23:50 +0100