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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANTEC LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
HAWKSLEY & SONS LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SURGICHEM LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BLASTREAT (ARUNDEL) LIMITED HOVE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
LO-LABOROPTIK LIMITED HOVE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OMNICELL LIMITED MANCHESTER Active FULL 46460 - Wholesale of pharmaceutical goods
10 EATON GARDENS (HOVE) LIMITED HOVE Active MICRO ENTITY 98000 - Residents property management
SOUTHDOWN CONSTRUCTION (METALWORK) LIMITED HOVE Active TOTAL EXEMPTION FULL 71111 - Architectural activities
LINCOLN HOLLAND JV LIMITED HOVE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHELLCO 999 LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GOLDSTONE CHAPEL LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

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