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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Tiburtius, Thayalan, Dr
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ now
    OF - Director → CIF 0
    Dr Thayalan Tiburtius
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jakubiec, Patrycja
    Individual
    Officer
    icon of calendar 2004-12-24 ~ 2009-11-08
    OF - Secretary → CIF 0
  • 2
    Chapman, Peter James
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 3
    Satkunan, Benjamin
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-28 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-11-06 ~ 2001-11-06
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2001-11-06 ~ 2001-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVENT MEDICAL SERVICES LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
684 GBP2024-12-31
1,370 GBP2023-12-31
Fixed Assets
684 GBP2024-12-31
1,370 GBP2023-12-31
Cash at bank and in hand
12,621 GBP2024-12-31
23,121 GBP2023-12-31
Current Assets
12,621 GBP2024-12-31
23,121 GBP2023-12-31
Net Current Assets/Liabilities
12,552 GBP2024-12-31
23,052 GBP2023-12-31
Total Assets Less Current Liabilities
13,236 GBP2024-12-31
24,422 GBP2023-12-31
Creditors
Non-current
-16,612 GBP2024-12-31
-26,132 GBP2023-12-31
Net Assets/Liabilities
-3,376 GBP2024-12-31
-1,710 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-3,386 GBP2024-12-31
-1,720 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,875 GBP2024-12-31
1,875 GBP2023-12-31
Computers
2,249 GBP2024-12-31
2,249 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,124 GBP2024-12-31
4,124 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,612 GBP2024-12-31
1,348 GBP2023-12-31
Computers
1,828 GBP2024-12-31
1,406 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,440 GBP2024-12-31
2,754 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
264 GBP2024-01-01 ~ 2024-12-31
Computers
422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
263 GBP2024-12-31
527 GBP2023-12-31
Computers
421 GBP2024-12-31
843 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
-1 GBP2023-12-31
Amounts owed to directors
Current
70 GBP2024-12-31
70 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
16,612 GBP2024-12-31
26,132 GBP2023-12-31

  • ADVENT MEDICAL SERVICES LIMITED
    Info
    Registered number 04317930
    icon of address30 Heddon Court Cockfosters Road, Barnet EN4 0DF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.