Dissolved
Dissolved 2016-12-06
Free data on 57M+ companies
Home > England & Wales Companies > ADVENTIS HEALTH LIMITED
Company Information for ADVENTIS HEALTH LIMITED
40 BANK STREET 31 FLOOR, LONDON, E14,
|
Company Registration Number
 06432648 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Adventis Health Ltd
ADVENTIS HEALTH LIMITED was founded on 2007-11-20 and had its registered office in 40 Bank Street 31 Floor. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVENTIS HEALTH LIMITED | |
| Legal Registered Office | |
| 40 BANK STREET 31 FLOOR LONDON | |
Filing Information
| Company Number | 06432648 | |
|---|---|---|
| Date formed | 2007-11-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name ADVENTIS HEALTH LIMITED
The following companies were found which have the same name as ADVENTIS HEALTH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ADVENTIS HEALTH, PLLC | 33400 9TH AVE S STE 118 FEDERAL WAY WA 980030000 | Dissolved | Company formed on the 2014-06-16 |
Company Officers of ADVENTIS HEALTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW PEARSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREA PARONS |
Company Secretary | ||
KEVIN THOMAS PETER MCGETRICK |
Director | ||
CHARLES JOHN PHILLPOT |
Director | ||
PETER JOHN LINNELL |
Company Secretary | ||
PETER JOHN LINNELL |
Director | ||
TIMOTHY JAMES SCHOFIELD |
Director | ||
STUART WILLIAM TENNANT |
Director | ||
GEMMA TAAFFE |
Company Secretary | ||
ANDREW ROBERT KENYON JAMES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GILBERT DOYLE OAKMONT LIMITED | Director | 2011-06-16 | CURRENT | 1998-03-25 | Dissolved 2014-09-25 | |
| LEAPFROG MEDICAL COMMUNICATIONS LIMITED | Director | 2011-06-16 | CURRENT | 2001-11-06 | Dissolved 2013-10-15 | |
| ADVENTIS MEDIA LTD | Director | 2011-06-16 | CURRENT | 1994-01-28 | Dissolved 2016-12-06 | |
| ADVENTIS MEDIA TWO LIMITED | Director | 2011-06-16 | CURRENT | 2004-11-16 | Dissolved 2016-12-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O BEGBIES TRAYNOR (CENTRAL) LLP 32 CORNHILL LONDON EC3V 3BT | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2013 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM ADVENTIS HOUSE POST OFFICE LANE BEACONSFIELD HP9 1FN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA PARONS | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 24/11/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGETRICK | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PEARSONS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLPOT | |
| AP03 | SECRETARY APPOINTED MRS ANDREA PARONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LINNELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER LINNELL | |
| AR01 | 20/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHOFIELD | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SCHOFIELD / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN PHILLPOT / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS PETER MCGETRICK / 20/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 20/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STUART TENNANT | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to ADVENTIS HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-27 |
| Notices to Creditors | 2012-09-03 |
Fines / Sanctions
No fines or sanctions have been issued against ADVENTIS HEALTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE & SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of ADVENTIS HEALTH LIMITED registering or being granted any patents Domain Names
ADVENTIS HEALTH LIMITED owns 1 domain names.
primarycareadvisor.co.uk
Income
Government Income
We have not found government income sources for ADVENTIS HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ADVENTIS HEALTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVENTIS HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ADVENTIS HEALTH LIMITED | Event Date | 2012-08-23 |
| Kirstie Jane Provan and Neil John Mather (IP Nos 009681 and 008747) both of Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT were appointed Joint Liquidators of the Companies on 22 August 2012. Creditors of the Companies are required on or before the 28 September 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Michaela Joynes by email at michaela.joynes@begbies-traynor.com or by telephone on 020 7398 3800. Kirstie Jane Provan , Joint Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ADVENTIS HEALTH LIMITED | Event Date | 2012-08-22 |
| Kirstie Jane Provan and Neil John Mather (IP Nos 009681 and 008747) both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company on 22 August 2012. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 31st Floor, 40 Bank Street, London E14 5NR on 19 August 2016 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 22 August 2012 Office Holder details: Kirstie Jane Provan , (IP No. 009681) and Neil John Mather , (IP No. 008747) both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . For further details contact: The Joint Liquidator, Tel: 020 7516 1500. Alternative Contact: Michaela Joynes, Email: michaela.joynes@begbies-traynor.com or Tel: 020 7516 1500. Kirstie Jane Provan , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENTIS HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADVENTIS HEALTH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode E14