Advent Healthcare Limited

Company Registration Number: 06857463

Company registered in England and Wales

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Advent Healthcare Limited is a Private Company Limited by Shares first registered on 24 March 2009. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
ENGLAND
MK14 6LY

There are 231 companies currently registered at this postcode, including this one.

All companies at MK14 6LY

Registration Data

Company Number

06857463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,677£26,925£25,879£31,515£16,090£15,423£6,753
of which Cash £7,069£4,525£16,085£26,715£11,290£8,694£2,403
Total Assets £15,677£26,925£25,879£31,515£16,090£15,423£6,753
Current Liabilities £2,194£2,743£4,867£9,385£10,276£17,475£6,639
Net Current Assets £13,483£24,182£21,012£22,130£5,814£-2,052£114
Total Net Worth £13,483£24,682£21,812£23,230£7,314£-2,052£114

Previous Names

No previous names

Company Officers

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 March 2009

     

    17 Linford Forum
    Rockingham Drive
    Linford Wood
    Milton Keynes
    MK14 6LY
    England

  • HONEYWOOD, Philip Howard

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    16
    Restormel Close
    Rushden
    Northamptonshire
    NN10 0QW
    United Kingdom

  • HONEYWOOD, Steven

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    2
    Felmersham Road
    Radwell
    Bedfordshire
    MK43 7HS
    United Kingdom

  • SHRIMPTON, Phillip

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    5
    Linford Lane
    Willen
    Milton Keynes
    MK15 9DL
    United Kingdom

  • BARR-HALL, John Charles

    Director

    Appointed on 24 March 2009

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    1
    Heatherbreea Gardens
    Rushden
    Northamptonshire
    NN10 6EH

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

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X673E9RF. Transaction: MzE3NjU0MDk2NWFkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E22LAQ. Transaction: MzE1NjEzODI4NGFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X591KABE. Transaction: MzE1MDY1MzU5NWFkaXF6a2N4.

  4. 22 December 2015 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH04. Barcode: X4MS306A. Transaction: MzEzODE1NjY1MGFkaXF6a2N4.

  5. 9 September 2015 Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FL0DEZ. Transaction: MzEzMDY4MzU1MmFkaXF6a2N4.

  6. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ADJ008. Transaction: MzEyNjAzOTk1N2FkaXF6a2N4.

  7. 17 June 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X49NKQAY. Transaction: MzEyNTI1NjY1M2FkaXF6a2N4.

  8. 25 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ACSRY8. Transaction: MzEwMjQ5OTk3OWFkaXF6a2N4.

  9. 12 June 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X39VE534. Transaction: MzEwMTc4NzQxMWFkaXF6a2N4.

  10. 10 February 2014 Director's details changed for Phillip Shrimpton on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X31FFG01. Transaction: MzA5NDIyNDcyOWFkaXF6a2N4.

  11. 8 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BNLXJK. Transaction: MzA4MTE1MDcwMWFkaXF6a2N4.

  12. 10 June 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X2A92RS2. Transaction: MzA3OTUxODA0OWFkaXF6a2N4.

  13. 12 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AKU1RS. Transaction: MzA1ODk5Mjc1NmFkaXF6a2N4.

  14. 4 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X165O29L. Transaction: MzA1NTM1MDQ4MWFkaXF6a2N4.

  15. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOC3EW9W. Transaction: MzA0MTU4NjQ4OWFkaXF6a2N4.

  16. 16 June 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XXBEVV1A. Transaction: MzAzODkzMjAzOGFkaXF6a2N4.

  17. 16 June 2011 Statement of capital following an allotment of shares on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Capital. Type: SH01. Barcode: XXB1XV1Z. Transaction: MzAzODkzMTMzMWFkaXF6a2N4.

  18. 10 March 2011 Appointment of Phillip Shrimpton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZUAESBH. Transaction: MzAzMzYxNTIwM2FkaXF6a2N4.

  19. 10 March 2011 Termination of appointment of John Barr-Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZU5LSBJ. Transaction: MzAzMzYxNDgzNWFkaXF6a2N4.

  20. 10 March 2011 Appointment of Philip Howard Honeywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZU5HSBF. Transaction: MzAzMzYxNDgyNWFkaXF6a2N4.

  21. 10 March 2011 Appointment of Steven Honeywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZU5JSBH. Transaction: MzAzMzYxNDgzMGFkaXF6a2N4.

  22. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5VCGPR5. Transaction: MzAyODQ3MDE1NmFkaXF6a2N4.

  23. 11 May 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XU6A7JWT. Transaction: MzAxNTI5NzM3OGFkaXF6a2N4.

  24. 24 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0QVP8FU. Transaction: MjAyODg2MjM5M2FkaXF6a2N4.

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