Adventis Health Limited

Company Registration Number: 06432648

Company registered in England and Wales

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Adventis Health Limited is a Private Company Limited by Shares first registered on 20 November 2007. Its current registered address is in London.

Registered Address

C/O BEGBIES TRAYNOR (CENTRAL) LLP
40 BANK STREET
LONDON
E14 5NR

There are 534 companies currently registered at this postcode, including this one.

All companies at E14 5NR

Registration Data

Company Number

06432648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

20 November 2011

Returns Next Due

18 December 2012

Mortgages

4 in total
4 outstanding

Financial Summary

201020092008
Fixed Assets £0£0£0
Current Assets £1,644,500£2,551,343£2,886,672
of which Cash £138,238£242,027£62,129
Total Assets £1,644,500£2,551,343£2,886,672
Current Liabilities £1,659,500£2,258,339£2,360,154
Net Current Assets £-15,000£293,004£526,518
Total Net Worth £40,508£360,214£586,686

Previous Names

No previous names

Company Officers

  • PEARSON, Andrew

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Adventis House
    Post Office Lane
    Beaconsfield
    Buckinghamshire
    HP9 1FN
    England

  • LINNELL, Peter John

    Secretary

    Appointed on 5 December 2007

    Resigned on 30 March 2011

    Adventis House
    Post Office Lane
    Beaconsfield
    HP9 1FN

  • PARONS, Andrea

    Secretary

    Appointed on 30 March 2011

    Resigned on 11 July 2012

    Adventis House
    Post Office Lane
    Beaconsfield
    HP9 1FN

  • TAAFFE, Gemma

    Secretary

    Appointed on 20 November 2007

    Resigned on 5 December 2007

    34 Gravel Hill
    Henley On Thames
    Oxfordshire
    RG9 2EE

  • JAMES, Andrew Robert Kenyon

    Director

    Appointed on 20 November 2007

    Resigned on 5 December 2007

    Nationality: English

    Occupation: Solicitor

    Month of birth: April 1962

    114a Old London Road
    St Albans
    Hertfordshire
    AL1 1PU

  • LINNELL, Peter John

    Director

    Appointed on 5 December 2007

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1958

    Adventis House
    Post Office Lane
    Beaconsfield
    HP9 1FN

  • MCGETRICK, Kevin Thomas Peter

    Director

    Appointed on 6 December 2007

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1958

    Adventis House
    Post Office Lane
    Beaconsfield
    HP9 1FN

  • PHILLPOT, Charles John

    Director

    Appointed on 6 December 2007

    Resigned on 30 May 2011

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1955

    Adventis House
    Post Office Lane
    Beaconsfield
    HP9 1FN

  • SCHOFIELD, Timothy James

    Director

    Appointed on 6 December 2007

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1966

    Adventis House
    Post Office Lane
    Beaconsfield
    HP9 1FN

  • TENNANT, Stuart William

    Director

    Appointed on 5 December 2007

    Resigned on 31 August 2008

    Nationality: English

    Occupation: Company Director

    Month of birth: October 1942

    Reddings
    8 Green Lane
    Chesham Bois
    Buckinghamshire
    HP6 5LN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzY3ODA2M2FkaXF6a2N4.

  2. 6 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5E23CER. Transaction: MzE1Njc2NjA0MGFkaXF6a2N4.

  3. 21 October 2015 Liquidators statement of receipts and payments to 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Insolvency. Type: 4.68. Barcode: Q4I788CG. Transaction: MzEzMzUwOTMyMGFkaXF6a2N4.

  4. 28 October 2014 Liquidators statement of receipts and payments to 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3IW1I8B. Transaction: MzExMDI0MjIzN2FkaXF6a2N4.

  5. 22 September 2014 Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: A3GLSAWQ. Transaction: MzEwNzkxMzgyNGFkaXF6a2N4.

  6. 21 October 2013 Liquidators statement of receipts and payments to 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Insolvency. Type: 4.68. Barcode: L2J3UQDE. Transaction: MzA4NzMyMTA4N2FkaXF6a2N4.

  7. 3 September 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: L1FZM1HK. Transaction: MzA2MzQzNTcwNmFkaXF6a2N4.

  8. 3 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzQzNTYzNGFkaXF6a2N4.

  9. 3 September 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1GF94RF. Transaction: MzA2MzQyMjcyNWFkaXF6a2N4.

  10. 21 August 2012 Registered office address changed from Adventis House Post Office Lane Beaconsfield HP9 1FN on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: L1FI3T3V. Transaction: MzA2MjcyMDU2N2FkaXF6a2N4.

  11. 11 July 2012 Termination of appointment of Andrea Parons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CYK2KW. Transaction: MzA2MDY2ODE2M2FkaXF6a2N4.

  12. 3 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R0OP26AX. Transaction: MzA0OTk4MDEwNWFkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XFGAHZI0. Transaction: MzA0Nzc1NzA2MGFkaXF6a2N4.

  14. 24 November 2011 Termination of appointment of Kevin Mcgetrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFGAGZIZ. Transaction: MzA0Nzc1Njg2M2FkaXF6a2N4.

  15. 7 November 2011 Appointment of Mr Andrew Pearsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9H89Z14. Transaction: MzA0NjcxMzQzMGFkaXF6a2N4.

  16. 29 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP7ETW8H. Transaction: MzA0MTQ1NDM2OWFkaXF6a2N4.

  17. 26 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARJRCW1K. Transaction: MzA0MTA2OTgxM2FkaXF6a2N4.

  18. 16 June 2011 Termination of appointment of Charles Phillpot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXFKZV1O. Transaction: MzAzODk0NDMxMWFkaXF6a2N4.

  19. 1 April 2011 Appointment of Mrs Andrea Parons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7ZTESXZ. Transaction: MzAzNDg5Mzk1MmFkaXF6a2N4.

  20. 1 April 2011 Termination of appointment of Peter Linnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7ZSVSXF. Transaction: MzAzNDg5MzkzNWFkaXF6a2N4.

  21. 1 April 2011 Termination of appointment of Peter Linnell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7ZSFSXZ. Transaction: MzAzNDg5Mzg5NWFkaXF6a2N4.

  22. 15 February 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XRT8VROZ. Transaction: MzAzMjI4NjY2MmFkaXF6a2N4.

  23. 15 February 2011 Termination of appointment of Timothy Schofield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRT8UROY. Transaction: MzAzMjI4NjQ0MGFkaXF6a2N4.

  24. 29 June 2010 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzAxODU1MjAwMGFkaXF6a2N4.

  25. 22 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADE3QL2H. Transaction: MzAxODI2NTg3MWFkaXF6a2N4.

  26. 12 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A19ZZJTU. Transaction: MzAxNTQwOTI2N2FkaXF6a2N4.

  27. 12 February 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XITXUHGW. Transaction: MzAwOTM1MDA4OGFkaXF6a2N4.

  28. 12 February 2010 Director's details changed for Mr Peter John Linnell on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XITXQHGS. Transaction: MzAwOTM0OTAxNWFkaXF6a2N4.

  29. 12 February 2010 Director's details changed for Mr Timothy James Schofield on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XITXTHGV. Transaction: MzAwOTM0OTAxOWFkaXF6a2N4.

  30. 12 February 2010 Director's details changed for Charles John Phillpot on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XITXSHGU. Transaction: MzAwOTM0OTAxOGFkaXF6a2N4.

  31. 12 February 2010 Secretary's details changed for Mr Peter John Linnell on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH03. Barcode: XITXPHGR. Transaction: MzAwOTM0OTAxNGFkaXF6a2N4.

  32. 12 February 2010 Director's details changed for Kevin Thomas Peter Mcgetrick on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XITXRHGT. Transaction: MzAwOTM0OTAxNmFkaXF6a2N4.

  33. 7 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8Z62C7N. Transaction: MjAzODc4OTczNmFkaXF6a2N4.

  34. 28 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARKQV7R4. Transaction: MjAyNzM1NDE5OWFkaXF6a2N4.

  35. 15 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKKU5O0. Transaction: MjAyMDI5OTcxNmFkaXF6a2N4.

  36. 15 December 2008 Appointment terminated director stuart tennant [View PDF]

    Category: Officers. Type: 288b. Barcode: XCKKT5OZ. Transaction: MjAyMDI5OTQzMGFkaXF6a2N4.

  37. 10 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACJUN1AX. Transaction: MjAwOTA0NTM1OWFkaXF6a2N4.

  38. 14 January 2008 Accounting reference date extended from 30/11/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQ4NzA0NWFkaXF6a2N4.

  39. 13 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxNDY5NmFkaXF6a2N4.

  40. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxNDYyOWFkaXF6a2N4.

  41. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxNDMzMmFkaXF6a2N4.

  42. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxNTAxMWFkaXF6a2N4.

  43. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxNTg5NWFkaXF6a2N4.

  44. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxNDMzMWFkaXF6a2N4.

  45. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxNTg3NWFkaXF6a2N4.

  46. 20 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQyODA4M2FkaXF6a2N4.

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