AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED
Panoramica
| Nome della società | AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03441969 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED?
- Società non commerciali (74990) / Attività professionali, scientifiche e tecniche
Dove si trova AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED?
| Indirizzo della sede legale | 8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED?
| Nome della società | Da | A |
|---|---|---|
| GEOMED GLOBAL COMMUNICATIONS LIMITED | 30 set 1997 | 30 set 1997 |
Quali sono gli ultimi bilanci di AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2016 |
Quali sono le ultime deposizioni per AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
legacy | 1 pagine | SH20 | ||||||||||
Stato del capitale al 26 nov 2018
| 5 pagine | SH19 | ||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Soddisfazione dell'onere 034419690016 in pieno | 1 pagine | MR04 | ||||||||||
Dichiarazione di conformità presentata il 30 set 2018 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Dichiarazione di conformità presentata il 30 set 2017 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2016 | 10 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 30 set 2016 con aggiornamenti | 5 pagine | CS01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2015 | 10 pagine | AA | ||||||||||
Nomina di Mr Neil Garth Jones come amministratore in data 01 lug 2016 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Rebecca Adele Horne come amministratore in data 01 lug 2016 | 1 pagine | TM01 | ||||||||||
Indirizzo della sede legale modificato da 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY a 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN in data 02 ago 2016 | 1 pagine | AD01 | ||||||||||
Bilancio annuale redatto al 30 set 2015 con elenco completo degli azionisti | 3 pagine | AR01 | ||||||||||
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Indirizzo della sede legale modificato da 3 London Wall Buildings London EC2M 5SY England a 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY in data 14 ott 2015 | 1 pagine | AD01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2014 | 7 pagine | AA | ||||||||||
Secondo deposito di TM01 precedentemente inviato alla Camera di Commercio | 4 pagine | RP04 | ||||||||||
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Soddisfazione dell'onere 10 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 9 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 11 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 13 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 12 in pieno | 2 pagine | MR04 | ||||||||||
Chi sono gli amministratori di AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Neil Garth | Amministratore | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | England | British | 204774750001 | |||||
| MORROW, Andrew Martin | Amministratore | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | 167225950001 | |||||
| HATFIELD, Adam George Roland | Segretario | Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire | British | 84503340001 | ||||||
| LEES, Jennifer Kathryn | Segretario | 15-17 Huntsworth Mews NW1 6DD London | British | 24587010002 | ||||||
| WHITE, Jeremy Mark | Segretario | 14 Parkway Ratton BN20 9DX Eastbourne Sussex | British | 51297980001 | ||||||
| ALDWYCH SECRETARIES LIMITED | Segretario | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Segretario nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ADAMS, Colin Raymond | Amministratore | 15-17 Huntsworth Mews London NW1 6DD | England | British | 39245820011 | |||||
| BELL, James Martin Graham | Amministratore | 10b Solesbridge Close Chorleywood WD3 5SP Rickmansworth Hertfordshire | United Kingdom | British | 172361430001 | |||||
| BROADHEAD, Tymon Piers | Amministratore | 15-17 Huntsworth Mews London NW1 6DD | England | British | 105342600002 | |||||
| BUCKLEY, Stephen Andrew | Amministratore | 29 Elgood Avenue HA6 3QL Northwood Middlesex | British | 25607990002 | ||||||
| CAMPBELL, Alistair Robert Macbrair | Amministratore | The Old School School Lane OX44 7TR Stadhampton Oxfordshire | England | British | 12513140001 | |||||
| CAROLAN-TAYLOR, Clare Maria | Amministratore | 3 Lucerne Road N5 1TZ London | British | 49172880001 | ||||||
| CARROLL, Stephen Roger, Dr | Amministratore | Flat 9 2 Millennium Square SE1 2PW London | United Kingdom | British | 123981640001 | |||||
| CHADLINGTON, Lord | Amministratore | Huntsworth Mews NW1 6DD London 15-17 United Kingdom | England | British | 188597840001 | |||||
| CLARKE, Alison Jane | Amministratore | London Wall Buildings EC2M 5SY London 3 England | United Kingdom | British | 93418210001 | |||||
| CONIBEAR, Jonathan James Garnham | Amministratore | The Grange Mill Street OX5 2SY Islip Oxon | United Kingdom | British | 258970950001 | |||||
| GARRATT, Jennifer Clare, Dr. | Amministratore | 5 Raynham Road W6 0HY London | England | British | 100572560001 | |||||
| HORNE, Rebecca Adele | Amministratore | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | 188956200001 | |||||
| MAGEEAN, Kevin | Amministratore | 8 Goldney Road GU15 1DH Camberley Surrey | England | Irish | 62655200001 | |||||
| MARCHANT, Joanna | Amministratore | 103 Meadvale Road W5 1NB London | British | 67834120001 | ||||||
| OLAHAN, Janis | Amministratore | 38 Weavers Way Elm Village NW1 0XE Camden London | British | 83730350001 | ||||||
| PHILPOTT, Jacqueline Claire | Amministratore | 128 Cranbrook Road W4 2LJ London | British | 62655240001 | ||||||
| PRINGLE DAVIES, Anne Elizabeth | Amministratore | 22 Crecy Gardens AL3 7BQ Redbourn Hertfordshire | British | 77276120001 | ||||||
| ROUT, Susan Deborah | Amministratore | 33 Milbourne Lane KT10 9EB Esher Surrey | British | 62951420001 | ||||||
| ROWLEY, David Alan | Amministratore | 24 Lock Road SL7 1QW Marlow Buckinghamshire | England | British | 68033390004 | |||||
| SMITH, Jeff | Amministratore | 57 Eastbury Grove Chiswick W4 2JT London | American | 103072830001 | ||||||
| STIMPSON, Tara Michelle | Amministratore | 35a Plover Way SE16 7TS London | England | British | 120211010001 | |||||
| THOMSON, Sandy | Amministratore | 36 Springfield Road GU1 4DP Guildford Surrey | British | 106379360001 | ||||||
| WILKINSON, Martin John | Amministratore | 78 Sandfield Road Headington OX3 7RL Oxford Oxfordshire | England | British | 12513160001 | |||||
| WITHEY, Sally-Ann Patricia | Amministratore | Huntsworth Mews NW1 6DD London 15-17 | England | British | 109428260052 | |||||
| LONDON LAW SERVICES LIMITED | Amministratore delegato nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Chi sono le persone con controllo significativo di AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsworth Healthcare Group Limited | 06 apr 2016 | 3 London Wall Buildings EC2M 5SY London 3rd Floor England | No | ||||||||||
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Natura del controllo
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AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| A registered charge | Creato il 23 mag 2014 Consegnato il 29 mag 2014 | Soddisfatta integralmente | ||
Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì | ||||
Persone aventi diritto
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Transazioni
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| Deed of admission to an omnibus letter of set-off | Creato il 09 ott 2012 Consegnato il 19 ott 2012 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Any sum 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. | ||||
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| Omnibus letter of set-off | Creato il 15 mar 2011 Consegnato il 18 mar 2011 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency. | ||||
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| Deed of admission to an omnibus letter of set-off | Creato il 19 apr 2010 Consegnato il 22 apr 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari Any sum 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. | ||||
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| A deed of admission to an omnibus letter of set-off (27 july 2007) | Creato il 06 apr 2010 Consegnato il 07 apr 2010 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and | Creato il 27 ott 2009 Consegnato il 07 nov 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Any sum 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. | ||||
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| Deed of admission to an omnibus letter of set-off | Creato il 22 set 2008 Consegnato il 11 ott 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the companies or any of them to the chargee on any account whatsoever | |
Brevi particolari Any sum 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 see image for full details. | ||||
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| An omnibus letter of set-off | Creato il 27 lug 2007 Consegnato il 10 ago 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Any sum 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. | ||||
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| Deed of admission to an omnibus letter of set-off dated 18 october 2004 and | Creato il 24 apr 2007 Consegnato il 15 mag 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari Any sum 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. | ||||
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| Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and | Creato il 21 dic 2006 Consegnato il 03 gen 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari Any sum 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. | ||||
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| A deed of admission to an omnibus letter of set-off dated 18TH october 2004 | Creato il 16 ott 2006 Consegnato il 20 ott 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and | Creato il 12 ago 2005 Consegnato il 26 ago 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari Any sum 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. | ||||
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| A deed of admission to an omnibus letter of set-off dated 18 october 2004 and | Creato il 27 lug 2005 Consegnato il 04 ago 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
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| An omnibus letter of set-off | Creato il 18 ott 2004 Consegnato il 19 ott 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari Any su 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, either in sterling or any other currency. | ||||
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| Guarantee & debenture | Creato il 12 giu 2002 Consegnato il 03 lug 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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| Guarantee & debenture | Creato il 28 giu 2001 Consegnato il 13 lug 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or blackwell science limited to the chargee on any account whatsoever | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0