ADVANCED HEALTH AND CARE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ADVANCED HEALTH AND CARE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ADVANCED HEALTH AND CARE LIMITED was incorporated 30 years ago on 15/06/1994 and has the registered number: 02939302. The accounts status is FULL and accounts are next due on 30/11/2024.

ADVANCED HEALTH AND CARE LIMITED - BIRMINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADASTRA SOFTWARE LIMITED (until 28/02/2011)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DAVID WALSH Jul 1971 British Director 2023-06-09 CURRENT
MRS JAYNE LOUISE ASPELL Secretary 2022-04-26 CURRENT
MR STEPHEN ERIC DEWS Oct 1975 British Director 2023-06-09 CURRENT
DANIELLE ANNE SCOTT Jul 1976 British Director 2008-12-08 UNTIL 2012-05-31 RESIGNED
MR LYNN ANDREW WOODS Mar 1950 British Director 1994-09-13 UNTIL 2010-03-23 RESIGNED
MR GEORGE THOMAS THAW Dec 1964 British Director 2015-09-01 UNTIL 2016-12-16 RESIGNED
MR NICHOLAS HUGH SPRATT Jan 1961 United Kingdom Director 2009-08-01 UNTIL 2015-05-22 RESIGNED
MR GORDON JAMES WILSON Jun 1960 British Director 2015-09-09 UNTIL 2023-07-05 RESIGNED
DAVID JOHN PEPE Apr 1951 British Director 2008-09-01 UNTIL 2011-08-09 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2014-01-31 UNTIL 2015-05-08 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2008-08-29 UNTIL 2015-05-18 RESIGNED
DR FRANCIS ALEXANDER YEATES Jan 1959 British Director 2000-07-01 UNTIL 2021-10-04 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2015-05-08 UNTIL 2015-07-31 RESIGNED
NATALIE AMANDA SHAW Secretary 2018-10-01 UNTIL 2022-04-26 RESIGNED
MR LYNN ANDREW WOODS Mar 1950 British Secretary 1994-09-13 UNTIL 2002-02-25 RESIGNED
HILARY ANNE LOWE British Secretary 2010-06-30 UNTIL 2011-07-15 RESIGNED
MR ADRIAN STEPHEN GILSON Nov 1952 British Secretary 2002-02-25 UNTIL 2009-02-27 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2015-12-17 UNTIL 2022-02-01 RESIGNED
QUENTIN WRIGHT Apr 1948 British Director 1995-11-18 UNTIL 2000-07-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-06-15 UNTIL 1994-09-13 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2022-02-01 UNTIL 2023-02-10 RESIGNED
MR ADRIAN STEPHEN GILSON Nov 1952 British Director 2003-10-01 UNTIL 2009-02-27 RESIGNED
ANTHONY JASON HAYES Jun 1974 British Director 2001-03-01 UNTIL 2011-08-25 RESIGNED
CAROLINE ELIZABETH GOODBOORN Sep 1964 British Director 2009-05-11 UNTIL 2011-08-09 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2013-01-01 UNTIL 2015-09-09 RESIGNED
MRS BARBARA ANN FIRTH British Director 2009-09-01 UNTIL 2015-03-31 RESIGNED
MARTIN PAUL EMBRY Jul 1973 British Director 2003-10-01 UNTIL 2008-08-08 RESIGNED
BARRIE ANDERSON CLARK May 1946 British Director 2005-09-09 UNTIL 2008-09-01 RESIGNED
JAMES EDGAR CHASE Aug 1961 British Director 2008-09-01 UNTIL 2015-09-01 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-06-24 UNTIL 2015-12-17 RESIGNED
MR JAMES FRANCIS BERRY May 1974 British Director 1994-09-13 UNTIL 2015-09-02 RESIGNED
MRS KAREN BACH Jan 1970 British Director 2008-09-01 UNTIL 2009-08-13 RESIGNED
CETC (NOMINEES)LIMITED Corporate Secretary 2009-02-27 UNTIL 2010-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-15 UNTIL 1994-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Computer Software Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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