| Company Name | Advencare Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08628546 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2013(10 years, 9 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Jean Christopher Tranquille |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Mauritian |
| Status | Closed |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elstree Way Elstree Way Suite 304 Borehamwood WD6 1SF |
| Secretary Name | Miss Claudia Loredana Maris |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 408, 5 Elstree Way Borehamwood Hertfordshire WD6 1SF |
| Director Name | Mrs Graziella Sonia Maria Kontkowski |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2016(3 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 21 September 2016) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Suite 408, 5 Elstree Way Borehamwood Hertfordshire WD6 1SF |
Contact
| Website | www.advencare.co.uk |
|---|---|
| Telephone | 020 82073999 |
| Telephone region | London |
Location
| Registered Address | 5 Elstree Way Elstree Way Suite 304 Borehamwood WD6 1SF |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jean Tranquille 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,229 |
| Cash | £1,026 |
| Current Liabilities | £11,069 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 16 July 2014 | Delivered on: 19 July 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 28 September 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
|---|---|
| 2 August 2017 | Registered office address changed from Suite 408, 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to 5 Elstree Way Elstree Way Suite 304 Borehamwood WD6 1SF on 2 August 2017 (1 page) |
| 31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 23 March 2017 | Satisfaction of charge 086285460001 in full (1 page) |
| 21 September 2016 | Termination of appointment of Graziella Sonia Maria Kontkowski as a director on 21 September 2016 (1 page) |
| 17 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 28 July 2016 | Appointment of Ms Graziella Sonia Maria Kontkowski as a director on 28 July 2016 (2 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 28 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 November 2014 | Termination of appointment of Claudia Loredana Maris as a secretary on 22 November 2014 (1 page) |
| 21 September 2014 | Registered office address changed from Suite 06 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Suite 408, 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 21 September 2014 (1 page) |
| 19 July 2014 | Registration of charge 086285460001, created on 16 July 2014 (26 pages) |
| 25 February 2014 | Registered office address changed from Suite 39 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England on 25 February 2014 (1 page) |
| 4 September 2013 | Registered office address changed from 17 Forest Road Enfield Middlesex EN3 6ST United Kingdom on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from 17 Forest Road Enfield Middlesex EN3 6ST United Kingdom on 4 September 2013 (1 page) |
| 29 July 2013 | Incorporation Statement of capital on 2013-07-29
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