Advante Medical Ltd

Company Registration Number: 06594153

Company registered in England and Wales

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Advante Medical Ltd is a Private Company Limited by Shares first registered on 15 May 2008. Its current registered address is in High Wycombe.

Registered Address

5 TANCRED ROAD
HIGH WYCOMBE
ENGLAND
HP13 5EQ

There are 6 companies currently registered at this postcode, including this one.

All companies at HP13 5EQ

Registration Data

Company Number

06594153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £35,312£24,041£2,833£2,603£25,073£25,527£21,536£5,725
of which Cash £23,596£14,641£439£1,428£11,073£11,527£15,616£1,525
Total Assets £35,312£24,041£2,833£2,603£25,073£25,527£21,536£5,725
Current Liabilities £37,690£31,081£13,914£8,150£16,823£17,689£15,174£1,794
Net Current Assets £-2,378£-7,040£-11,081£-5,547£8,250£7,838£6,362£3,931
Total Net Worth £-940£-5,983£-9,837£-4,083£9,117£8,858£6,889£3,931

Previous Names

  • REDGATE OPTICIANS AND HEARING CENTRE LIMITED, active until 28 June 2017
  • ADVANTE MEDICAL LIMITED, active until 8 April 2017

Company Officers

  • HILMI, Ahmed

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Compay Director

    Month of birth: October 1982

    5
    Tancred Road
    High Wycombe
    HP13 5EQ
    England

  • HILMI, Rabbia Rehman

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: January 1982

    5
    Tancred Road
    High Wycombe
    HP13 5EQ
    England

  • SHEIKH, Zaki

    Secretary

    Appointed on 15 May 2008

    Resigned on 6 February 2009

    69
    Broad Oak Lane
    Manchester
    Lancashire
    M20 5QB

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 15 May 2008

    Resigned on 15 May 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 15 May 2008

    Resigned on 15 May 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • SHEIKH, Rabbia

    Director

    Appointed on 15 May 2008

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Optometrist

    Month of birth: January 1982

    69
    Broad Oak Lane
    East Didsbury
    Manchester
    Lancashire
    M20 5QB
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X69FZLMZ. Transaction: MzE3OTE0MDA4N2FkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69G04L4. Transaction: MzE3OTAyNDgwM2FkaXF6a2N4.

  3. 8 April 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A639NQFM. Transaction: MzE3MzE3MzQ4MmFkaXF6a2N4.

  4. 24 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE2NzMzMTg4MWFkaXF6a2N4.

  5. 24 January 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5Y1L977. Transaction: MzE2NzMzMTU4N2FkaXF6a2N4.

  6. 1 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EN0H1S. Transaction: MzE1NjM3ODY1MmFkaXF6a2N4.

  7. 16 August 2016 Registered office address changed from 42 Charles Street Manchester Lancashire M1 7DB to 5 Tancred Road High Wycombe HP13 5EQ on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHCF1L. Transaction: MzE1NTIyMDk0M2FkaXF6a2N4.

  8. 27 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5A22OAP. Transaction: MzE1MTcxNzIyN2FkaXF6a2N4.

  9. 12 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YF73RN. Transaction: MzEzOTU2MjM1OWFkaXF6a2N4.

  10. 3 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48SABQJ. Transaction: MzEyNDQ0NzAyMWFkaXF6a2N4.

  11. 22 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3EUGZGH. Transaction: MzEwNjA4ODY4OWFkaXF6a2N4.

  12. 10 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q798X. Transaction: MzEwMTY1MzAyMmFkaXF6a2N4.

  13. 24 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X309XH2X. Transaction: MzA5MzI5NDUxN2FkaXF6a2N4.

  14. 22 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGAL6. Transaction: MzA3ODMzNzQzMGFkaXF6a2N4.

  15. 21 May 2013 Appointment of Mrs Rabbia Rehman Hilmi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TFWB5. Transaction: MzA3ODMzMjM5N2FkaXF6a2N4.

  16. 6 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1EQUOEB. Transaction: MzA2MTk1ODM5NGFkaXF6a2N4.

  17. 27 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYF3GB. Transaction: MzA1OTkwMDIxNmFkaXF6a2N4.

  18. 27 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11F9UYR. Transaction: MzA1MTUwMTkyNmFkaXF6a2N4.

  19. 22 August 2011 Appointment of Mr Ahmed Hilmi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJDFTWWT. Transaction: MzA0MjQ0MTEwMmFkaXF6a2N4.

  20. 22 August 2011 Termination of appointment of Rabbia Sheikh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJDJHWWL. Transaction: MzA0MjQ0MTI2NmFkaXF6a2N4.

  21. 8 July 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: X4WXEVMP. Transaction: MzA0MDExMjk4OWFkaXF6a2N4.

  22. 8 July 2011 Director's details changed for Rabbia Sheikh on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: X4WXDVMO. Transaction: MzA0MDA5NDI5MmFkaXF6a2N4.

  23. 4 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWZ5RM3Q. Transaction: MzAyMDc0NzM0MWFkaXF6a2N4.

  24. 22 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XK61SK77. Transaction: MzAxNjExMzgzNmFkaXF6a2N4.

  25. 22 May 2010 Director's details changed for Rabbia Sheikh on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XK61RK76. Transaction: MzAxNjExMzgxNmFkaXF6a2N4.

  26. 26 April 2010 Ad 30/06/09\gbp si [email protected]=500\gbp ic 500/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XM64IJE8. Transaction: MzAxNDE5MDc1OGFkaXF6a2N4.

  27. 8 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AARWIH7D. Transaction: MzAwODk0NDIzNGFkaXF6a2N4.

  28. 10 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK19GAL2. Transaction: MjAzNDgxNTg0M2FkaXF6a2N4.

  29. 19 February 2009 Ad 15/05/08\gbp si [email protected]=499\gbp ic 1/500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XRZW27IA. Transaction: MjAyNjE3NzQyNmFkaXF6a2N4.

  30. 18 February 2009 Director's change of particulars / rabbia sheikh / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRQAJ7HV. Transaction: MjAyNjEwMzU4OGFkaXF6a2N4.

  31. 18 February 2009 Appointment terminated secretary zaki sheikh [View PDF]

    Category: Officers. Type: 288b. Barcode: XROOI7H6. Transaction: MjAyNjA5NTM5OGFkaXF6a2N4.

  32. 23 May 2008 Appointment terminate, secretary temple secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A8PY0ZX1. Transaction: MjAwNTk3NjYyMWFkaXF6a2N4.

  33. 23 May 2008 Appointment terminate, director company directors LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A8PXTZXT. Transaction: MjAwNTk3NjQ5NWFkaXF6a2N4.

  34. 23 May 2008 Secretary appointed zaki sheikh logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A8PXZZXZ. Transaction: MjAwNTk3NjM5N2FkaXF6a2N4.

  35. 23 May 2008 Director appointed rabbia sheikh logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A8PXSZXS. Transaction: MjAwNTk3NjI3M2FkaXF6a2N4.

  36. 23 May 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A89F6ZX8. Transaction: MjAwNTk2MjE4MmFkaXF6a2N4.

  37. 23 May 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A89F7ZX9. Transaction: MjAwNTk2MjE1MmFkaXF6a2N4.

  38. 23 May 2008 Secretary appointed zaki sheikh [View PDF]

    Category: Officers. Type: 288a. Barcode: A89F8ZXA. Transaction: MjAwNTk2MjA4N2FkaXF6a2N4.

  39. 23 May 2008 Director appointed rabbia sheikh [View PDF]

    Category: Officers. Type: 288a. Barcode: A89F9ZXB. Transaction: MjAwNTk2MTk1M2FkaXF6a2N4.

  40. 15 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AEN50ZO3. Transaction: MjAwNTQzNTk2N2FkaXF6a2N4.

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54.81.178.153 Sun, 22 Oct 2017 11:36:32 +0100