ADVENT MEDICAL SERVICES LIMITED -
Company Profile | Company Filings |
Overview
ADVENT MEDICAL SERVICES LIMITED is a Private Limited Company from and has the status: Active.
ADVENT MEDICAL SERVICES LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADVENT MEDICAL SERVICES LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADVENT MEDICAL SERVICES LIMITED -
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
289 BRETTENHAM ROAD
N18 2HF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR THAYALAN TIBURTIUS | Jul 1968 | Sri Lankan | Director | 2001-11-06 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-06 UNTIL 2001-11-06 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-06 UNTIL 2001-11-06 | RESIGNED | ||
MR BENJAMIN SANTALUCE | Mar 1983 | British | Secretary | 2007-05-28 UNTIL 2013-11-07 | RESIGNED |
PATRYCJA JAKUBIEC | British | Secretary | 2004-12-24 UNTIL 2009-11-08 | RESIGNED | |
PETER JAMES CHAPMAN | British | Secretary | 2001-11-06 UNTIL 2004-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Thayalan Tiburtius | 2016-11-05 | 7/1968 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADVENT MEDICAL SERVICES LIMITED | 2023-09-30 | 31-12-2022 | £26,745 Cash |
ADVENT MEDICAL SERVICES LIMITED | 2022-09-28 | 31-12-2021 | £26,745 Cash |
ADVENT MEDICAL SERVICES LIMITED | 2021-09-30 | 31-12-2020 | £93,281 Cash |
ADVENT MEDICAL SERVICES LIMITED | 2019-10-01 | 31-12-2018 | £6,829 Cash |
ADVENT MEDICAL SERVICES LIMITED | 2018-09-29 | 31-12-2017 | £6,829 Cash |
ADVENT MEDICAL SERVICES LIMITED | 2017-11-25 | 31-12-2016 | £52,324 Cash |
ADVENT MEDICAL SERVICES LIMITED | 2016-08-23 | 31-12-2015 | £28,510 Cash £11,341 equity |
ADVENT MEDICAL SERVICES LIMITED | 2015-10-29 | 31-12-2014 | £50,649 Cash £26,667 equity |