Advencare Ltd

Company Registration Number: 08628546

Company registered in England and Wales

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Advencare Ltd is a Private Company Limited by Shares first registered on 29 July 2013. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

SUITE 408, 5
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF

There are 42 companies currently registered at this postcode, including this one.

All companies at WD6 1SF

Registration Data

Company Number

08628546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £48,420£16,700
of which Cash £12,602£1,026
Total Assets £48,420£16,700
Current Liabilities £47,167£11,069
Net Current Assets £1,253£5,631
Total Net Worth £5,716£9,229

Previous Names

No previous names

Company Officers

  • TRANQUILLE, Jean Christopher

    Director

    Appointed on 29 July 2013

     

    Nationality: Mauritian

    Occupation: Director

    Month of birth: April 1985

    Suite 408, 5
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SF
    England

  • MARIS, Claudia Loredana

    Secretary

    Appointed on 29 July 2013

    Resigned on 22 November 2014

    Suite 408, 5
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SF
    England

  • KONTKOWSKI, Graziella Sonia Maria

    Director

    Appointed on 28 July 2016

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1962

    Suite 408, 5
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 September 2016 Termination of appointment of Graziella Sonia Maria Kontkowski as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G0NE28. Transaction: MzE1Nzg2ODY1NGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJYF1D. Transaction: MzE1NTI5NDIwNGFkaXF6a2N4.

  3. 28 July 2016 Appointment of Ms Graziella Sonia Maria Kontkowski as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5C6C9S9. Transaction: MzE1Mzk0NTE0NmFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X53HS. Transaction: MzE0NzUxNDE1NmFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4F05MQA. Transaction: MzEzMDE1MTk0OGFkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48CO2T5. Transaction: MzEyNDA4NjY2M2FkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3NATS62. Transaction: MzExMzk2NDAwM2FkaXF6a2N4.

  8. 22 November 2014 Termination of appointment of Claudia Loredana Maris as a secretary on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: TM02. Barcode: X3L76SJC. Transaction: MzExMTg3NTgwNWFkaXF6a2N4.

  9. 21 September 2014 Registered office address changed from Suite 06 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Suite 408, 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Address. Type: AD01. Barcode: X3GV1DSA. Transaction: MzEwNzg5MjE2MmFkaXF6a2N4.

  10. 19 July 2014 Registration of charge 086285460001, created on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CHIYSG. Transaction: MzEwNDU0NzE0MGFkaXF6a2N4.

  11. 25 February 2014 Registered office address changed from Suite 39 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FSICY. Transaction: MzA5NTE4ODY1MWFkaXF6a2N4.

  12. 4 September 2013 Registered office address changed from 17 Forest Road Enfield Middlesex EN3 6ST United Kingdom on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7T6G0. Transaction: MzA4NDQzODY0OWFkaXF6a2N4.

  13. 29 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DK5EJL. Transaction: MzA4MjI4MTUyMmFkaXF6a2N4.

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