ADVANCE HEALTH CARE UK LTD - NOTTINGHAM
| Company Profile | Company Filings |
Overview
ADVANCE HEALTH CARE UK LTD is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
ADVANCE HEALTH CARE UK LTD was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512954. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ADVANCE HEALTH CARE UK LTD was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512954. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ADVANCE HEALTH CARE UK LTD - NOTTINGHAM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CARDINAL HOUSE ABBEYFIELD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2SZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2021-05-17 | CURRENT |
| MR GARY RYAN FEE | Sep 1970 | British | Director | 2023-04-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Director | 2008-02-25 UNTIL 2008-02-25 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-02-25 UNTIL 2008-02-25 | RESIGNED | ||
| MR JAMES THORBURN-MUIRHEAD | Dec 1973 | British | Director | 2020-10-08 UNTIL 2023-06-09 | RESIGNED |
| JULIE PERCOX | Jul 1967 | British | Director | 2008-02-25 UNTIL 2017-11-14 | RESIGNED |
| DAVID TREVOR PERCOX | Aug 1988 | British | Director | 2008-02-25 UNTIL 2020-10-08 | RESIGNED |
| THOMAS GEORGE PEARSON | Aug 1986 | British | Director | 2008-02-25 UNTIL 2008-08-27 | RESIGNED |
| MR THOMAS GEORGE PEARSON | Aug 1986 | British | Director | 2015-01-19 UNTIL 2020-10-08 | RESIGNED |
| MR NICHOLAS GOODBAN | May 1977 | British | Director | 2020-10-08 UNTIL 2023-03-31 | RESIGNED |
| JULIE PERCOX | Jul 1967 | British | Secretary | 2008-02-25 UNTIL 2017-11-14 | RESIGNED |
| NICHOLAS GOODBAN | Secretary | 2020-10-08 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| City And County Healthcare Group Limited | 2020-10-08 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Thomas George Pearson | 2016-04-06 - 2020-10-08 | 8/1986 | London | Ownership of shares 25 to 50 percent |
| Mr David Trevor Percox | 2016-04-06 - 2020-10-08 | 8/1988 | London | Ownership of shares 25 to 50 percent |
| Mrs Julie Percox | 2016-04-06 - 2018-04-03 | 7/1967 | Willenhall West Midlands | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Advance Health Care UK Limited - Period Ending 2021-01-31 | 2021-10-29 | 31-01-2021 | £393,435 Cash £661,931 equity |
| Advance Health Care UK Limited - Period Ending 2020-01-31 | 2020-05-19 | 31-01-2020 | £32,354 Cash £412,033 equity |
| Advance Health Care UK Limited - Filleted accounts | 2019-06-21 | 31-01-2019 | £49,674 Cash £256,510 equity |
| Advance Health Care UK Limited - Filleted accounts | 2018-11-01 | 31-01-2018 | £73,500 Cash £227,854 equity |
| Advance Health Care UK Limited - Filleted accounts | 2017-10-26 | 31-01-2017 | £109,931 Cash £291,112 equity |
| Advance Health Care UK Limited - Abbreviated accounts | 2016-09-15 | 31-01-2016 | £27,378 Cash |
| Advance Health Care UK Limited - Abbreviated accounts | 2015-09-25 | 31-01-2015 | £4,147 Cash |
| Advance Health Care UK Limited - Abbreviated accounts | 2014-09-11 | 31-01-2014 | £18,332 Cash |