Advent Medical Services Limited

Active04317930 Private limited company
Incorporated
6 November 2001 (25 years)
Industry
General medical practice activities (86210)
Owned by
Thayalan Tiburtius
Accounts type
Total exemption full
Address
30 Heddon Court
Cockfosters Road
Barnet
EN4 0DF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2001
Sri Lankan
Born July 1968 (58)
Officer history (5 former)
7 November 2013
Resigned Satkunan, Benjamin as Secretary
8 November 2009
Resigned Jakubiec, Patrycja as Secretary
28 May 2007
Appointed Satkunan, Benjamin as Secretary
24 December 2004
Appointed Jakubiec, Patrycja as Secretary
23 December 2004
Resigned Chapman, Peter James as Secretary
6 November 2001
Appointed Tiburtius, Thayalan, Dr as Director
6 November 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 November 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 November 2001
Appointed Company Directors Limited as Corporate Nominee Director
6 November 2001
Resigned Company Directors Limited as Corporate Nominee Director
6 November 2001
Appointed Chapman, Peter James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 November 2016
Owns 75–100% of shares
Sri Lankan
Born July 1968 (58)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£3,376)
Cash
£12,621
Debt Ratio
125%

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2023 2024 £7,958 (£901) £726 (£1,710) (£3,376)
Balance sheet detail
20242023202120202019
Fixed Assets£684£1,370£2,742£2,447£1,387
Current Assets£12,621£23,121£61,168£93,281£17,714
Debtors£34,423£0
Cash£12,621£23,121£26,745£93,281
Creditors (< 1 year)£11,143
Creditors (> 1 year)£16,612£26,132£45,278£50,000
Net Current Assets£12,552£23,052£43,262£46,652£6,571
Net Assets(£3,376)(£1,710)£726(£901)£7,958
Shareholder Funds£7,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Confirmation statement with no updates6 November 2025
18 September 2025Total exemption full accounts31 December 2024
27 May 2025Registered office address changed
6 November 2024Confirmation statement with no updates6 November 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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