AVANTEC HEALTHCARE LIMITED - MANCHESTER
Overview
AVANTEC HEALTHCARE LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
AVANTEC HEALTHCARE LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: 05247147. The accounts status is SMALL.
AVANTEC HEALTHCARE LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: 05247147. The accounts status is SMALL.
AVANTEC HEALTHCARE LIMITED - MANCHESTER
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
2 OMEGA WAY OMEGA DRIVE
MANCHESTER
M44 5GR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN O'HANLON | Aug 1962 | British | Director | 2015-04-30 | CURRENT |
MR ROBERT GENE SEIM | Aug 1959 | American | Director | 2015-04-30 | CURRENT |
MR ARTHUR VAN DONGEN | Mar 1964 | Dutch | Director | 2015-04-30 | CURRENT |
MR ALAN PATRICK CLARK | Secretary | 2015-04-30 | CURRENT | ||
DAVID BULLER | Feb 1974 | British | Director | 2004-09-30 UNTIL 2015-04-30 | RESIGNED |
MR MAURICE WILLIAM GALE | Mar 1962 | British | Director | 2007-02-01 UNTIL 2015-04-30 | RESIGNED |
STEPHEN TAYLOR GARNER | Feb 1946 | British | Director | 2005-02-11 UNTIL 2007-03-01 | RESIGNED |
RUPERT PHILIP PAUL ROBIN | Jun 1964 | British | Director | 2007-02-01 UNTIL 2015-04-30 | RESIGNED |
DAVID BULLER | Feb 1974 | British | Secretary | 2005-02-11 UNTIL 2015-04-30 | RESIGNED |
CHARLES LE BESQUE | Secretary | 2004-09-30 UNTIL 2005-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Omnicell Inc | 2016-04-06 | Mountain View California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Avantec Healthcare Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-12-2016 | £2,902,037 Cash £2,722,692 equity |
Avantec Healthcare Limited - Accounts to registrar - small 17.1.1 | 2017-06-28 | 31-12-2015 | £1,773,629 Cash £1,988,004 equity |