ADVICE DOCTOR LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4BS

Company number 05217720
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 19 KNOLE PARK, ALMONDSBURY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS32 4BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of ADVICE DOCTOR LIMITED are www.advicedoctor.co.uk, and www.advice-doctor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Avonmouth Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 6.8 miles; to Chepstow Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advice Doctor Limited is a Private Limited Company. The company registration number is 05217720. Advice Doctor Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Advice Doctor Limited is 19 Knole Park Almondsbury Bristol South Gloucestershire Bs32 4bs. . WYATT, Pamela Delphine is a Secretary of the company. WYATT, Martin Thomas, Dr is a Director of the company. WYATT, Pamela Delphine is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WYATT, Pamela Delphine
Appointed Date: 26 September 2004

Director
WYATT, Martin Thomas, Dr
Appointed Date: 26 September 2004
75 years old

Director
WYATT, Pamela Delphine
Appointed Date: 26 September 2004
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Delphine Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVICE DOCTOR LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
02 Feb 2005
Secretary resigned
05 Nov 2004
Registered office changed on 05/11/04 from: 2 westbury mews, westbury hill westbury-on-trym bristol BS9 3QA
05 Nov 2004
New director appointed
05 Nov 2004
New secretary appointed;new director appointed
31 Aug 2004
Incorporation

ADVICE DOCTOR LIMITED Charges

9 December 2010
Mortgage
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a annabel court pastures avenue weston super…
30 November 2010
Debenture
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…