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ADVENTIS HEALTH LIMITED

ADVENTIS HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameADVENTIS HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06432648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ADVENTIS HEALTH LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ADVENTIS HEALTH LIMITED located?

    Registered Office Address
    C/O BEGBIES TRAYNOR (CENTRAL) LLP
    40 Bank Street 31 Floor
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVENTIS HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ADVENTIS HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pages4.72

    Liquidators' statement of receipts and payments to Aug 21, 2015

    		21 pages4.68

    Liquidators' statement of receipts and payments to Aug 21, 2014

    		21 pages4.68

    Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on Sep 22, 2014

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 21, 2013

    		20 pages4.68

    Statement of affairs with form 4.19

    		9 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * Adventis House Post Office Lane Beaconsfield HP9 1FN* on Aug 21, 2012

    		2 pagesAD01

    Termination of appointment of Andrea Parons as a secretary

    		1 pagesTM02

    Auditor's resignation

    		2 pagesAUD

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2011

    Statement of capital on Nov 24, 2011

    • Capital: GBP 1
    		SH01

    Termination of appointment of Kevin Mcgetrick as a director

    		1 pagesTM01

    Appointment of Mr Andrew Pearsons as a director

    		2 pagesAP01

    legacy

    		6 pagesMG01

    Full accounts made up to Dec 31, 2010

    		25 pagesAA

    Termination of appointment of Charles Phillpot as a director

    		1 pagesTM01

    Appointment of Mrs Andrea Parons as a secretary

    		1 pagesAP03

    Termination of appointment of Peter Linnell as a director

    		1 pagesTM01

    Termination of appointment of Peter Linnell as a secretary

    		1 pagesTM02

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Timothy Schofield as a director

    		1 pagesTM01

    legacy

    		MG01

    legacy

    		7 pagesMG01
    View All Filings

    Who are the officers of ADVENTIS HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Andrew
    Post Office Lane
    HP9 1FN Beaconsfield
    Adventis House
    Buckinghamshire
    England
    		Director
    Post Office Lane
    HP9 1FN Beaconsfield
    Adventis House
    Buckinghamshire
    England
    		EnglandBritish159777410001
    LINNELL, Peter John
    Adventis House
    Post Office Lane
    HP9 1FN Beaconsfield
    		Secretary
    Adventis House
    Post Office Lane
    HP9 1FN Beaconsfield
    		British63174210002
    PARONS, Andrea
    Adventis House
    Post Office Lane
    HP9 1FN Beaconsfield
    		Secretary
    Adventis House
    Post Office Lane
    HP9 1FN Beaconsfield
    		159031370001
    TAAFFE, Gemma
    34 Gravel Hill
    RG9 2EE Henley On Thames
    Oxfordshire
    		Secretary
    34 Gravel Hill
    RG9 2EE Henley On Thames
    Oxfordshire
    		British125122720002
    JAMES, Andrew Robert Kenyon
    114a Old London Road
    AL1 1PU St Albans
    Hertfordshire
    		Director
    114a Old London Road
    AL1 1PU St Albans
    Hertfordshire
    		United KingdomEnglish55113310001
    LINNELL, Peter John
    Adventis House
    Post Office Lane
    HP9 1FN Beaconsfield
    		Director
    Adventis House
    Post Office Lane
    HP9 1FN Beaconsfield
    		United KingdomBritish63174210002
    MCGETRICK, Kevin Thomas Peter
    Adventis House
    Post Office Lane
    HP9 1FN Beaconsfield
    		Director
    Adventis House
    Post Office Lane
    HP9 1FN Beaconsfield
    		United KingdomBritish35415330003
    PHILLPOT, Charles John
    Adventis House
    Post Office Lane
    HP9 1FN Beaconsfield
    		Director
    Adventis House
    Post Office Lane
    HP9 1FN Beaconsfield
    		United KingdomBritish151500570001
    SCHOFIELD, Timothy James
    Adventis House
    Post Office Lane
    HP9 1FN Beaconsfield
    		Director
    Adventis House
    Post Office Lane
    HP9 1FN Beaconsfield
    		United KingdomBritish185422150001
    TENNANT, Stuart William
    Reddings
    8 Green Lane
    HP6 5LN Chesham Bois
    Buckinghamshire
    		Director
    Reddings
    8 Green Lane
    HP6 5LN Chesham Bois
    Buckinghamshire
    		United KingdomEnglish36222830001
    View Detailed Information on Officers and People with Significant Control

    Does ADVENTIS HEALTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jul 26, 2011
    Delivered On Jul 29, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jul 29, 2011Registration of a charge (MG01)
    Deed of admission to an omnibus guarantee and set-off agreement
    Created On Jun 17, 2010
    Delivered On Jun 22, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 22, 2010Registration of a charge (MG01)
    Debenture
    Created On Feb 26, 2009
    Delivered On Feb 28, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 28, 2009Registration of a charge (395)
    An omnibus guarantee & set-off agreement
    Created On Jul 08, 2008
    Delivered On Jul 10, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 10, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does ADVENTIS HEALTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 22, 2012Commencement of winding up
    Dec 06, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil John Mather
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    		practitioner
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    Kirstie Jane Provan
    32 Cornhill
    EC3V 3BT London
    		practitioner
    32 Cornhill
    EC3V 3BT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0