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 - NOTTINGHAM

This company is listed in the following categories:
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)
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

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ECLIPSE HOMECARE LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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MIHOMECARE SERVICES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 70221 - Financial management
TOTAL COMMUNITY CARE SERVICES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 70221 - Financial management