AVANTEC HEALTHCARE LIMITED
MANCHESTER AVANTEC LIMITED

Hellopages » Greater Manchester » Salford » M44 5GR

Company number 05247147
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 2 OMEGA WAY OMEGA DRIVE, IRLAM, MANCHESTER, M44 5GR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,768 ; Registered office address changed from C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 2 Omega Way Omega Drive Irlam Manchester M44 5GR on 2 December 2015. The most likely internet sites of AVANTEC HEALTHCARE LIMITED are www.avantechealthcare.co.uk, and www.avantec-healthcare.co.uk. The predicted number of employees is 190 to 200. The company’s age is twenty-one years and two months. Avantec Healthcare Limited is a Private Limited Company. The company registration number is 05247147. Avantec Healthcare Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Avantec Healthcare Limited is 2 Omega Way Omega Drive Irlam Manchester M44 5gr. The company`s financial liabilities are £1887.88k. It is £182.68k against last year. And the total assets are £5961.59k, which is £2256.02k against last year. CLARK, Alan Patrick is a Secretary of the company. O'HANLON, Paul John is a Director of the company. SEIM, Robert Gene is a Director of the company. VAN DONGEN, Arthur is a Director of the company. Secretary BULLER, David has been resigned. Secretary LE BESQUE, Charles has been resigned. Director BULLER, David has been resigned. Director GALE, Maurice William has been resigned. Director GARNER, Stephen Taylor has been resigned. Director ROBIN, Rupert Philip Paul has been resigned. The company operates in "Other human health activities".


avantec healthcare Key Finiance

LIABILITIES £1887.88k
+10%
CASH n/a
TOTAL ASSETS £5961.59k
+60%
All Financial Figures

Current Directors

Secretary
CLARK, Alan Patrick
Appointed Date: 30 April 2015
Director
O'HANLON, Paul John
Appointed Date: 30 April 2015
63 years old
Director
SEIM, Robert Gene
Appointed Date: 30 April 2015
66 years old
Director
VAN DONGEN, Arthur
Appointed Date: 30 April 2015
61 years old

Resigned Directors

Secretary
BULLER, David
Resigned: 30 April 2015
Appointed Date: 11 February 2005
Secretary
LE BESQUE, Charles
Resigned: 11 February 2005
Appointed Date: 30 September 2004
Director
BULLER, David
Resigned: 30 April 2015
Appointed Date: 30 September 2004
51 years old
Director
GALE, Maurice William
Resigned: 30 April 2015
Appointed Date: 01 February 2007
63 years old
Director
GARNER, Stephen Taylor
Resigned: 01 March 2007
Appointed Date: 11 February 2005
79 years old
Director
ROBIN, Rupert Philip Paul
Resigned: 30 April 2015
Appointed Date: 01 February 2007
61 years old

Persons With Significant Control

Omnicell Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVANTEC HEALTHCARE LIMITED Events

07 Dec 2016
Confirmation statement made on 30 September 2016 with updates
03 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,768
02 Dec 2015
Registered office address changed from C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 2 Omega Way Omega Drive Irlam Manchester M44 5GR on 2 December 2015
14 Sep 2015
Accounts for a small company made up to 31 December 2014
26 May 2015
Appointment of Mr Arthur Van Dongen as a director on 30 April 2015
...
... and 44 more events
14 Feb 2005
Registered office changed on 14/02/05 from: 20 south view road london N8 7LT
11 Feb 2005
New director appointed
11 Feb 2005
Secretary resigned
11 Feb 2005
New secretary appointed
30 Sep 2004
Incorporation

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