Adventure Medical Limited

Company Registration Number: 07196076

Company registered in England and Wales

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Adventure Medical Limited is a Private Company Limited by Shares first registered on 19 March 2010. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

POND HOUSE FARM
LONG LANE, FELLISCLIFFE
HARROGATE
NORTH YORKSHIRE
ENGLAND
HG3 2LU

There are 5 companies currently registered at this postcode, including this one.

All companies at HG3 2LU

Registration Data

Company Number

07196076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2010

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £39,347£51,689£7,962£4,090£0
of which Cash £31,915£18,278£7,861£1,594£0
Total Assets £39,347£51,689£7,962£4,090£0
Current Liabilities £19,249£32,193£9,166£4,132£0
Net Current Assets £20,098£19,496£-1,204£-42£0
Total Net Worth £22,178£22,181£728£1,306£0

Previous Names

No previous names

Company Officers

  • BILBY, Mark

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: November 1964

    Pond House Farm
    Long Lane, Felliscliffe
    Harrogate
    North Yorkshire
    HG3 2LU
    England

  • TURNER, Kathryn Ann

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: October 1977

    Pond House Farm
    Long Lane
    Felliscliffe
    Harrogate
    North Yorkshire
    HG3 2LU
    England

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

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Latest Filings

  1. 29 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X580XTYA. Transaction: MzE0OTY1NTE4OGFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53AF808. Transaction: MzE0NDU1ODA3N2FkaXF6a2N4.

  3. 30 November 2015 Director's details changed for Kathryn Ann Turner on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4L8P1A1. Transaction: MzEzNjMxODg5M2FkaXF6a2N4.

  4. 30 November 2015 Registered office address changed from Annexe, Station House Station Road, East Rudham Kings Lynn Norfolk PE31 8SX to Pond House Farm Long Lane, Felliscliffe Harrogate North Yorkshire HG3 2LU on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8P0OO. Transaction: MzEzNjMxODczN2FkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UHME0. Transaction: MzEyMzYzOTkyMWFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X442UWSG. Transaction: MzEyMDA4MzYxN2FkaXF6a2N4.

  7. 15 January 2015 Director's details changed for Mark Bilby on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3Z5MD9L. Transaction: MzExNTQ0MDg1OGFkaXF6a2N4.

  8. 9 July 2014 Registered office address changed from Worthing House Church Road Worthing Dereham Norfolk NR20 5HR on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQYBVT. Transaction: MzEwMzQ1MzQ1OWFkaXF6a2N4.

  9. 9 July 2014 Director's details changed for Kathryn Ann Turner on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X3BQYAYX. Transaction: MzEwMzQ1MzA5NWFkaXF6a2N4.

  10. 9 July 2014 Director's details changed for Mark Bilby on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X3BQYACO. Transaction: MzEwMzQ1Mjk5MmFkaXF6a2N4.

  11. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XKKEB. Transaction: MzEwMDkzMDA4M2FkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34BALH6. Transaction: MzA5NjgyNDYyOGFkaXF6a2N4.

  13. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BI5FE. Transaction: MzA3ODc3NTgzNWFkaXF6a2N4.

  14. 18 April 2013 Registered office address changed from Worthing House Church Road, Worthing Dereham Norfolk NR20 5HR England on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26L9DTV. Transaction: MzA3NjQ3NjA5NmFkaXF6a2N4.

  15. 18 April 2013 Director's details changed for Kathryn Ann Turner on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X26L9CFC. Transaction: MzA3NjQ3NTgyOGFkaXF6a2N4.

  16. 18 April 2013 Director's details changed for Mark Bilby on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X26L8BJL. Transaction: MzA3NjQ2NDQ5MmFkaXF6a2N4.

  17. 18 April 2013 Registered office address changed from 46 Kingswood Ave Taverham Norwich Norfolk NR8 6UR England on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26L8ANC. Transaction: MzA3NjQ2NDE5OGFkaXF6a2N4.

  18. 12 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X265R76J. Transaction: MzA3NjE0NTA5OGFkaXF6a2N4.

  19. 1 August 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1EE46RT. Transaction: MzA2MTc4MzU1MGFkaXF6a2N4.

  20. 1 August 2012 Previous accounting period shortened from 31 March 2012 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X1EE457D. Transaction: MzA2MTc4MzE1MmFkaXF6a2N4.

  21. 26 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15IAWXN. Transaction: MzA1NDczODU1MWFkaXF6a2N4.

  22. 19 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDRV3ZDB. Transaction: MzA0NzQzODkwOGFkaXF6a2N4.

  23. 31 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X7LGWSWP. Transaction: MzAzNDg0MzY4OGFkaXF6a2N4.

  24. 19 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4H6FIEZ. Transaction: MzAxMTgwMDIxMWFkaXF6a2N4.

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