ADVENA MEDICAL LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6WE

Company number 08624743
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address PURE OFFICES SUITE 35 PLATO CLOSE, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, CV34 6WE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of ADVENA MEDICAL LIMITED are www.advenamedical.co.uk, and www.advena-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advena Medical Limited is a Private Limited Company. The company registration number is 08624743. Advena Medical Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Advena Medical Limited is Pure Offices Suite 35 Plato Close Tachbrook Park Leamington Spa Warwickshire Cv34 6we. . OSTLE, Kirsty Emma is a Director of the company. ADVENA LTD is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
OSTLE, Kirsty Emma
Appointed Date: 25 July 2013
54 years old
Director
ADVENA LTD
Appointed Date: 26 July 2013

Persons With Significant Control

Ms Kirsty Emma Ostle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Advena Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVENA MEDICAL LIMITED Events

06 Dec 2016
Confirmation statement made on 26 July 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 3 more events
12 Mar 2015
Appointment of Advena Ltd as a director on 26 July 2013
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
30 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
08 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
25 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25

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