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Advent Medical Services Limited

Founded in 2001, Advent Medical Services, classified under reg no. 04317930 is an active company. Currently registered at 289 Brettenham Road N18 2HF, the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Thayalan T., appointed on 6 November 2001. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex secretaries - Benjamin S., Patrycja J. and others listed below. There were no ex directors.

Advent Medical Services Limited Address / Contact

Office Address 289 Brettenham Road
Office Address2 Edmonton London
Town
Post code N18 2HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04317930
Date of Incorporation Tue, 6th Nov 2001
Industry General medical practice activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Thayalan T.

Position: Director

Appointed: 06 November 2001

Benjamin S.

Position: Secretary

Appointed: 28 May 2007

Resigned: 07 November 2013

Patrycja J.

Position: Secretary

Appointed: 24 December 2004

Resigned: 08 November 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2001

Resigned: 06 November 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 November 2001

Resigned: 06 November 2001

Peter C.

Position: Secretary

Appointed: 06 November 2001

Resigned: 23 December 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Thayalan T. The abovementioned PSC and has 75,01-100% shares.

Thayalan T.

Notified on 5 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth60 56026 66711 341
Balance Sheet
Cash Bank In Hand90 72250 64928 510
Current Assets90 72250 64928 510
Net Assets Liabilities Including Pension Asset Liability60 56039 73211 341
Tangible Fixed Assets4491 270952
Reserves/Capital
Called Up Share Capital101010
Profit Loss Account Reserve60 55026 65711 331
Shareholder Funds60 56026 66711 341
Other
Creditors Due Within One Year30 61112 18718 121
Net Current Assets Liabilities60 11125 39710 389
Number Shares Allotted 1010
Share Capital Allotted Called Up Paid101010
Tangible Fixed Assets Additions 1 245 
Tangible Fixed Assets Cost Or Valuation1 4222 6672 667
Tangible Fixed Assets Depreciation9731 3971 715
Tangible Fixed Assets Depreciation Charged In Period 424 
Total Assets Less Current Liabilities60 56039 73211 341
Value Shares Allotted 11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (7 pages)

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