General information

Name:

Advena Medical Ltd

Office Address:

Pure Offices Suite 35 Plato Close Tachbrook Park CV34 6WE Leamington Spa

Number: 08624743

Incorporation date: 2013-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advena Medical has been offering its services for at least seven years. Registered under company registration number 08624743, this firm is considered a Private Limited Company. You may find the office of the company during its opening hours under the following location: Pure Offices Suite 35 Plato Close Tachbrook Park, CV34 6WE Leamington Spa. The enterprise's SIC and NACE codes are 86900: Other human health activities. The company's most recent financial reports were submitted for the period up to 2019-03-31 and the most recent confirmation statement was submitted on 2020-07-26.

As for this specific business, all of director's assignments have so far been executed by Kirsty O. who was selected to lead the company on 2013-07-25. At least one limited company has been appointed director, specifically Advena Ltd.

Financial data based on annual reports

Company staff

Advena Ltd

Role: Corporate Director

Appointed: 26 July 2013

Address: Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6WE, England

Latest update: 22 September 2020

Kirsty O.

Role: Director

Appointed: 25 July 2013

Latest update: 22 September 2020

People with significant control

The companies with significant control over this firm include: Advena Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at Plato Close, Tachbrook Park, CV34 6WE, Warwickshire and was registered as a PSC under the reg no 03517275.

Advena Limited
Address: Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6WE, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03517275
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kirsty O.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 09 August 2021
Confirmation statement last made up date 26 July 2020
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 25 July 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 November 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 November 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 26th July 2020 (CS01)
filed on: 27th, July 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
7
Company Age

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