AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED
LONDON GEOMED GLOBAL COMMUNICATIONS LIMITED

Hellopages » City of London » City of London » WC2A 1AN

Company number 03441969
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Neil Garth Jones as a director on 1 July 2016. The most likely internet sites of AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED are www.avenuehealthcareknowledgemanagement.co.uk, and www.avenue-healthcare-knowledge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue Healthcare Knowledge Management Limited is a Private Limited Company. The company registration number is 03441969. Avenue Healthcare Knowledge Management Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Avenue Healthcare Knowledge Management Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary HATFIELD, Adam George Roland has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BELL, James Martin Graham has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BUCKLEY, Stephen Andrew has been resigned. Director CAMPBELL, Alistair Robert Macbrair has been resigned. Director CAROLAN-TAYLOR, Clare Maria has been resigned. Director CARROLL, Stephen Roger, Dr has been resigned. Director CHADLINGTON, Lord has been resigned. Director CLARKE, Alison Jane has been resigned. Director CONIBEAR, Jonathan James Garnham has been resigned. Director GARRATT, Jennifer Clare, Dr. has been resigned. Director HORNE, Rebecca Adele has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAGEEAN, Kevin has been resigned. Director MARCHANT, Joanna has been resigned. Director OLAHAN, Janis has been resigned. Director PHILPOTT, Jacqueline Claire has been resigned. Director PRINGLE DAVIES, Anne Elizabeth has been resigned. Director ROUT, Susan Deborah has been resigned. Director ROWLEY, David Alan has been resigned. Director SMITH, Jeff has been resigned. Director STIMPSON, Tara Michelle has been resigned. Director THOMSON, Sandy has been resigned. Director WILKINSON, Martin John has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 05 August 2004
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 05 August 2004
Appointed Date: 30 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 1997
Appointed Date: 30 September 1997
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BELL, James Martin Graham
Resigned: 11 March 2011
Appointed Date: 30 April 2005
52 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 20 October 2009
59 years old
Director
BUCKLEY, Stephen Andrew
Resigned: 15 December 2000
Appointed Date: 22 December 1999
68 years old
Director
CAMPBELL, Alistair Robert Macbrair
Resigned: 05 August 2004
Appointed Date: 28 September 2001
79 years old
Director
CAROLAN-TAYLOR, Clare Maria
Resigned: 29 February 2004
Appointed Date: 22 December 1999
68 years old
Director
CARROLL, Stephen Roger, Dr
Resigned: 31 July 2006
Appointed Date: 07 February 2006
70 years old
Director
CHADLINGTON, Lord
Resigned: 07 April 2015
Appointed Date: 20 May 2014
83 years old
Director
CLARKE, Alison Jane
Resigned: 16 June 2015
Appointed Date: 07 April 2015
65 years old
Director
CONIBEAR, Jonathan James Garnham
Resigned: 08 October 2001
Appointed Date: 22 December 1999
74 years old
Director
GARRATT, Jennifer Clare, Dr.
Resigned: 20 May 2005
Appointed Date: 05 August 2004
61 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 September 1997
Appointed Date: 30 September 1997
Director
MAGEEAN, Kevin
Resigned: 21 October 2003
Appointed Date: 22 December 1999
67 years old
Director
MARCHANT, Joanna
Resigned: 31 October 2004
Appointed Date: 22 December 1999
67 years old
Director
OLAHAN, Janis
Resigned: 29 January 2003
Appointed Date: 01 April 2002
59 years old
Director
PHILPOTT, Jacqueline Claire
Resigned: 09 May 2001
Appointed Date: 22 December 1999
62 years old
Director
PRINGLE DAVIES, Anne Elizabeth
Resigned: 10 May 2001
Appointed Date: 22 December 1999
79 years old
Director
ROUT, Susan Deborah
Resigned: 31 March 2002
Appointed Date: 22 December 1999
63 years old
Director
ROWLEY, David Alan
Resigned: 23 September 2009
Appointed Date: 05 August 2004
63 years old
Director
SMITH, Jeff
Resigned: 07 February 2006
Appointed Date: 01 November 2004
54 years old
Director
STIMPSON, Tara Michelle
Resigned: 30 November 2004
Appointed Date: 05 August 2004
56 years old
Director
THOMSON, Sandy
Resigned: 31 March 2010
Appointed Date: 09 May 2005
57 years old
Director
WILKINSON, Martin John
Resigned: 28 September 2001
Appointed Date: 30 September 1997
79 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 02 July 2007
63 years old

Persons With Significant Control

Huntsworth Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
02 Aug 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
02 Aug 2016
Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2 August 2016
...
... and 165 more events
09 Oct 1997
Secretary resigned
09 Oct 1997
Director resigned
09 Oct 1997
New director appointed
09 Oct 1997
New secretary appointed
30 Sep 1997
Incorporation

AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED Charges

23 May 2014
Charge code 0344 1969 0016
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
9 October 2012
Deed of admission to an omnibus letter of set-off
Delivered: 19 October 2012
Status: Satisfied on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 March 2011
Omnibus letter of set-off
Delivered: 18 March 2011
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Charges by way of first charge its credit balances any sum…
19 April 2010
Deed of admission to an omnibus letter of set-off
Delivered: 22 April 2010
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 April 2010
A deed of admission to an omnibus letter of set-off (27 july 2007)
Delivered: 7 April 2010
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 2009
Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and
Delivered: 7 November 2009
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 September 2008
Deed of admission to an omnibus letter of set-off
Delivered: 11 October 2008
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2007
An omnibus letter of set-off
Delivered: 10 August 2007
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 April 2007
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 15 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2006
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 3 January 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 October 2006
A deed of admission to an omnibus letter of set-off dated 18TH october 2004
Delivered: 20 October 2006
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 October 2004
An omnibus letter of set-off
Delivered: 19 October 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any su or sums for the time being standing to the credit of…
12 June 2002
Guarantee & debenture
Delivered: 3 July 2002
Status: Satisfied on 18 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2001
Guarantee & debenture
Delivered: 13 July 2001
Status: Satisfied on 18 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AVENUE HALL RESIDENTS RTM COMPANY LIMITED AVENUE HEALTH LIMITED AVENUE HEALTHCARE SERVICES LIMITED AVENUE HEIGHTS (SURBITON) MANAGEMENT COMPANY LIMITED AVENUE HEIGHTS MANAGEMENT COMPANY LIMITED AVENUE HOMES ESTATE AGENTS LTD AVENUE HOMES ESTATE AND LETTING AGENTS LTD