AVANTA EMPLOYEE HEALTHCARE SCHEME LTD
Company is dissolved
General Information
NAME
AVANTA EMPLOYEE HEALTHCARE SCHEME LTD
COMPANY NUMBER
07609546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
19/04/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG2 1AE
19-20 The Triangle
Nottingham
Nottinghamshire
NG2 1AE
Credit Risk Overview
Want to learn more about AVANTA EMPLOYEE HEALTHCARE SCHEME LTD?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Andrew John Hogarth (904207660) Appointed |
| 23/05/2024 | New Board Member Christopher Mark Pullen (912188617) Appointed |
| 19/10/2023 | New Board Member Andrew John Hogarth (904207660) Appointed |
Credit Risk Overview
Want to learn more about AVANTA EMPLOYEE HEALTHCARE SCHEME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTA EMPLOYEE HEALTHCARE SCHEME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTA EMPLOYEE HEALTHCARE SCHEME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2011 - 27/06/2011 (2 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 4 Past: 23 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
06/06/2014 - 12/08/2016 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Andrew John Hogarth (904207660) Appointed |
| 23/05/2024 | New Board Member Christopher Mark Pullen (912188617) Appointed |
| 19/10/2023 | New Board Member Andrew John Hogarth (904207660) Appointed |
| 19/10/2023 | New Board Member Christopher Mark Pullen (912188617) Appointed |
| 05/10/2023 | New Board Member Andrew John Hogarth (904207660) Appointed |
| 05/10/2023 | New Board Member Christopher Mark Pullen (912188617) Appointed |
| 12/09/2023 | New Board Member Andrew John Hogarth (904207660) Appointed |
| 03/08/2023 | New Board Member Christopher Mark Pullen (912188617) Appointed |
| 27/07/2023 | New Board Member Andrew John Hogarth (904207660) Appointed |
| 27/07/2023 | New Board Member Christopher Mark Pullen (912188617) Appointed |
| 27/09/2016 | New Accounts filed |
| 16/08/2016 | Mark Antony Keegan (918913341) has left the board |
| 16/08/2016 | New Company Secretary Paul Simon Collins (921211314) Appointed |
| 03/06/2016 | Phillip Neil Ledgard (915589232) has left the board |
| 01/06/2016 | New Annual Return filed |
| 28/04/2016 | New Board Member Christopher Mark Pullen (912188617) Appointed |
| 05/10/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 04/12/2014 | Colin William Martin (907016799) has left the board |
| 09/07/2014 | Peter David Ashcroft (908174393) has left the board |
| 09/07/2014 | New Board Member Phillip Neil Ledgard (915589232) Appointed |
| 09/07/2014 | New Company Secretary Mark Antony Keegan (918913341) Appointed |
| 09/07/2014 | New Board Member Andrew John Hogarth (904207660) Appointed |
| 09/07/2014 | Change in Reg. Office |
| 29/05/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
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