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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 3
  • 1
    Hogarth, Andrew John
    Managing Director born in February 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Collins, Paul Simon
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pullen, Christopher Mark
    Chief Financial Officer born in May 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Keegan, Mark Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 2
    Morton, Nigel Keith
    Director Of Hr born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ 2011-06-27
    OF - Director → CIF 0
  • 3
    Ashcroft, Peter David
    Solicitor born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2014-06-06
    OF - Director → CIF 0
  • 4
    Martin, Colin William
    Chartered Accountant born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Ledgard, Phillip Neil
    Finance Director born in July 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2016-05-31
    OF - Director → CIF 0
parent relation
Company in focus

AVANTA EMPLOYEE HEALTHCARE SCHEME LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Total Assets Less Current Liabilities
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31

  • AVANTA EMPLOYEE HEALTHCARE SCHEME LTD
    Info
    Registered number 07609546
    icon of address19-20 The Triangle, Ng2 Business Park, Nottingham NG2 1AE
    Private Limited Company incorporated on 2011-04-19 and dissolved on 2016-12-27 (5 years 8 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.