ADVANTAGE HEALTHCARE HOLDINGS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ADVANTAGE HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADVANTAGE HEALTHCARE HOLDINGS LIMITED was incorporated 19 years ago on 02/11/2004 and has the registered number: 05276368. The accounts status is FULL.
ADVANTAGE HEALTHCARE HOLDINGS LIMITED was incorporated 19 years ago on 02/11/2004 and has the registered number: 05276368. The accounts status is FULL.
ADVANTAGE HEALTHCARE HOLDINGS LIMITED - NOTTINGHAM
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2020 |
Registered Office
CARDINAL HOUSE ABBEYFIELD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2SZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE HEALTHCARE HOLDINGS LIMITED (until 06/01/2021)
INTERSERVE HEALTHCARE HOLDINGS LIMITED (until 06/01/2021)
ADVANTAGE HEALTHCARE HOLDINGS LIMITED (until 28/11/2014)
DE FACTO 1169 LIMITED (until 12/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2022 | 26/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS GOODBAN | Secretary | 2020-11-30 | CURRENT | ||
LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2021-05-17 | CURRENT |
MR JAMES THORBURN-MUIRHEAD | Dec 1973 | British | Director | 2020-11-30 | CURRENT |
MR NICHOLAS GOODBAN | May 1977 | British | Director | 2020-11-30 | CURRENT |
MR KEITH JON NURCOMBE | Jan 1970 | British | Director | 2006-02-20 UNTIL 2009-03-12 | RESIGNED |
MR NICHOLAS DAVID MORRILL | Dec 1957 | British | Director | 2005-03-10 UNTIL 2012-12-17 | RESIGNED |
MRS TRACY DALE NUTTALL | Jun 1967 | British | Director | 2005-03-10 UNTIL 2012-12-17 | RESIGNED |
MR. ANTHONY HOLMES | Jul 1969 | British | Director | 2017-04-07 UNTIL 2018-02-28 | RESIGNED |
MR PAUL MICHAEL SAVIDGE | Sep 1977 | British | Director | 2012-12-17 UNTIL 2014-02-16 | RESIGNED |
DOMINIC PAUL ROTHWELL | Oct 1967 | British | Director | 2005-03-10 UNTIL 2006-04-21 | RESIGNED |
CHRISTOPHER GARY POWELL | British | Director | 2005-02-24 UNTIL 2006-09-13 | RESIGNED | |
MR ANDREW PETER WEBB | May 1983 | British | Director | 2013-09-24 UNTIL 2017-04-07 | RESIGNED |
MS YVONNE THOMAS | Jun 1958 | British | Director | 2017-02-01 UNTIL 2018-01-18 | RESIGNED |
MRS TRACEY BITHELL | May 1975 | British | Secretary | 2007-10-18 UNTIL 2013-02-20 | RESIGNED |
MRS STEPHANIE ALISON POUND | Secretary | 2013-02-20 UNTIL 2014-06-11 | RESIGNED | ||
MISS LEIGH SMERDON | Secretary | 2014-06-11 UNTIL 2015-07-31 | RESIGNED | ||
EVELYN MARY LAWRENSON | Secretary | 2006-09-13 UNTIL 2007-08-20 | RESIGNED | ||
CHRISTOPHER GARY POWELL | British | Secretary | 2005-02-24 UNTIL 2006-09-13 | RESIGNED | |
MRS. WENDY LISA RAPLEY | Secretary | 2018-01-18 UNTIL 2018-11-30 | RESIGNED | ||
MRS JUDITH CARLYON PHILLIPS | Secretary | 2015-12-18 UNTIL 2017-11-30 | RESIGNED | ||
MISS JOANNA MARY GRANT | Mar 1968 | British | Director | 2019-01-14 UNTIL 2020-11-30 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2004-11-02 UNTIL 2005-02-24 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2004-11-02 UNTIL 2005-02-24 | RESIGNED | ||
MRS TRACEY BITHELL | May 1975 | British | Director | 2009-08-01 UNTIL 2013-09-24 | RESIGNED |
MR PHILIP ASHLEY BURROWS | Dec 1973 | British | Director | 2007-08-01 UNTIL 2013-10-18 | RESIGNED |
MR PATRICK EDWARD CARTER | Mar 1969 | British | Director | 2014-04-04 UNTIL 2017-02-01 | RESIGNED |
MR ANDREW LESLIE COOK | Apr 1968 | British | Director | 2014-04-04 UNTIL 2019-01-08 | RESIGNED |
MR KEITH MICHAEL DORLING | Mar 1965 | British | Director | 2012-12-17 UNTIL 2014-02-06 | RESIGNED |
MS JULIE HELEN DOWNMAN | Jan 1974 | British | Director | 2018-01-18 UNTIL 2020-11-30 | RESIGNED |
JONATHAN NEAL | Mar 1978 | British | Director | 2018-01-18 UNTIL 2020-11-30 | RESIGNED |
MR RONALD GORDON HAMILL | Sep 1950 | British | Director | 2006-10-02 UNTIL 2007-05-08 | RESIGNED |
MR MICHAEL JAMES ROBERT HARRIS | May 1964 | British | Director | 2005-03-10 UNTIL 2012-12-17 | RESIGNED |
MR JEREMY EDWARD FRY | Apr 1965 | British | Director | 2005-02-24 UNTIL 2006-09-20 | RESIGNED |
MR ALAN RAE DALZIEL JAMIESON | Jun 1954 | British | Director | 2006-09-19 UNTIL 2012-12-17 | RESIGNED |
MR ROBERT KELLETT | Apr 1965 | British | Director | 2014-02-06 UNTIL 2017-12-31 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2004-11-02 UNTIL 2005-02-24 | RESIGNED | ||
MR. IAN FISHER MULHOLLAND | Dec 1967 | British | Director | 2018-01-18 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
City And County Healthcare Group Ltd | 2020-11-30 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Interserve Service Futures Limited | 2016-04-06 - 2020-11-30 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |