ADVENT MEDICAL SERVICES LIMITED

Hellopages » Greater London » Enfield » N18 2HF

Company number 04317930
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 289 BRETTENHAM ROAD, EDMONTON LONDON, N18 2HF
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10 . The most likely internet sites of ADVENT MEDICAL SERVICES LIMITED are www.adventmedicalservices.co.uk, and www.advent-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Advent Medical Services Limited is a Private Limited Company. The company registration number is 04317930. Advent Medical Services Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Advent Medical Services Limited is 289 Brettenham Road Edmonton London N18 2hf. . TIBURTIUS, Thayalan, Dr is a Director of the company. Secretary CHAPMAN, Peter James has been resigned. Secretary JAKUBIEC, Patrycja has been resigned. Secretary SATKUNAN, Benjamin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
TIBURTIUS, Thayalan, Dr
Appointed Date: 06 November 2001
57 years old

Resigned Directors

Secretary
CHAPMAN, Peter James
Resigned: 23 December 2004
Appointed Date: 06 November 2001
Secretary
JAKUBIEC, Patrycja
Resigned: 08 November 2009
Appointed Date: 24 December 2004
Secretary
SATKUNAN, Benjamin
Resigned: 07 November 2013
Appointed Date: 28 May 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Dr Thayalan Tiburtius
Notified on: 5 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ADVENT MEDICAL SERVICES LIMITED Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
06 Nov 2015
Director's details changed for Dr Thayalan Tiburtius on 6 November 2015
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
27 Nov 2001
New secretary appointed
27 Nov 2001
New director appointed
27 Nov 2001
Director resigned
27 Nov 2001
Secretary resigned
06 Nov 2001
Incorporation

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