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ADENT HEALTH LIMITED

ADENT HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADENT HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12683904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADENT HEALTH LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is ADENT HEALTH LIMITED located?

    Registered Office Address
    12 New Fetter Lane
    EC4A 1JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADENT HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for ADENT HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 18, 2021 with updates

    		5 pagesCS01

    Appointment of Bird & Bird Company Secretaries Limited as a secretary on Jun 19, 2020

    		2 pagesAP04

    Current accounting period extended from Jun 30, 2021 to Sep 30, 2021

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 19, 2020

    Statement of capital on Jun 19, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ADENT HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    		108111310002
    BUNDSGAARD, Richard
    Knabrostraede
    3rd Floor
    1210 Copenhagen
    20
    Denmark
    		Director
    Knabrostraede
    3rd Floor
    1210 Copenhagen
    20
    Denmark
    		DenmarkDanishChief Executive Officer271002480001
    BUNDSGAARD, Thoger
    Knabrostraede
    3rd Floor
    1210 Copenhagen
    20
    Denmark
    		Director
    Knabrostraede
    3rd Floor
    1210 Copenhagen
    20
    Denmark
    		DenmarkDanishChief Technology Officer271002490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADENT HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Bundsgaard
    Knabrostraede
    3rd Floor
    1210 Copenhagen
    20
    Denmark
    		Jun 19, 2020
    Knabrostraede
    3rd Floor
    1210 Copenhagen
    20
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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