ADVENT HEALTH LIMITED

Company Documents

DateDescription
16/02/1516 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/03/1410 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK MICHAEL STACK / 01/01/2012

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14/02/1314 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/12/1224 December 2012 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1116 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/1018 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/03/099 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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11/03/0811 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR SIOBHAN STACK

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10/03/0810 March 2008 DIRECTOR APPOINTED BRIAN PATRICK MICHAEL STACK

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: G OFFICE CHANGED 23/07/07 GRAPHIC HOUSE, DRUID STREET HINKLEY LEICESTERSHIRE LE10 1QH

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: G OFFICE CHANGED 23/07/07 7, PENZANCE CLOSE HINCKLEY LEICESTERSHIRE LE10 1XJ

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 SECRETARY RESIGNED

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/07/057 July 2005 NEW SECRETARY APPOINTED

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23/06/0523 June 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 NEW SECRETARY APPOINTED

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05/04/045 April 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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