ADVENT ADDS CARE LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-14 with updates

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27/03/2527 March 2025 Registered office address changed from 124-128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mr Olajide Temitope Lawrence on 2025-03-27

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13/03/2513 March 2025 Cessation of Coppice Care Limited as a person with significant control on 2025-03-13

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13/03/2513 March 2025 Notification of Hdn Networks Ltd as a person with significant control on 2025-03-13

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13/03/2513 March 2025 Registered office address changed from 31 Curton Close Edgware HA8 8GR England to 124-128 City Road London EC1V 2NX on 2025-03-13

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13/03/2513 March 2025 Termination of appointment of Chukwuemeka Emmanuel Ndu as a director on 2025-03-13

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13/03/2513 March 2025 Termination of appointment of Chiadikobi Chidiebube Ndu as a director on 2025-03-13

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13/03/2513 March 2025 Appointment of Mr Olajide Temitope Lawrence as a director on 2025-03-13

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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09/10/249 October 2024 Registered office address changed from Regus Regus House Windmill Hill Business Park Swindon SN5 6QR England to 31 Curton Close Edgware HA8 8GR on 2024-10-09

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23/09/2423 September 2024 Appointment of Mr Chukwuemeka Emmanuel Ndu as a director on 2024-09-23

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22/05/2422 May 2024 Previous accounting period extended from 2023-08-31 to 2024-01-31

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14/05/2414 May 2024 Termination of appointment of Loise Njeri Makofu as a director on 2024-05-03

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with updates

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09/05/249 May 2024 Cessation of Donald Masimba Moses Diamond as a person with significant control on 2024-05-09

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09/05/249 May 2024 Appointment of Dr Chiadikobi Chidiebube Ndu as a director on 2024-05-09

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09/05/249 May 2024 Notification of Coppice Care Limited as a person with significant control on 2024-05-09

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25/04/2425 April 2024 Cessation of Loise Njeri Makofu as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Notification of Donald Diamond as a person with significant control on 2024-04-25

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/07/237 July 2023 Confirmation statement made on 2023-07-06 with updates

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19/06/2319 June 2023 Micro company accounts made up to 2022-08-31

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23/02/2323 February 2023 Registered office address changed from 12 Deerhurst Way Toothill Swindon Wiltshire SN5 8AF England to Regus Regus House Windmill Hill Business Park Swindon SN5 6QR on 2023-02-23

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23/12/2223 December 2022 Certificate of change of name

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20/09/2220 September 2022 Confirmation statement made on 2022-08-15 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/05/2024 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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25/02/2025 February 2020 COMPANY RESTORED ON 25/02/2020

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21/01/2021 January 2020 STRUCK OFF AND DISSOLVED

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05/11/195 November 2019 FIRST GAZETTE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1716 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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