ADVANCED COMMUNITY HEALTHCARE LIMITED - COLCHESTER


Company Profile Company Filings

Overview

ADVANCED COMMUNITY HEALTHCARE LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
ADVANCED COMMUNITY HEALTHCARE LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07542839. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ADVANCED COMMUNITY HEALTHCARE LIMITED - COLCHESTER

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CROWN HOUSE STEPHENSON ROAD
COLCHESTER
CO4 9QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CONOR LANDUCCI-HARMEY Jul 1962 British Director 2024-02-15 CURRENT
MRS CHARLOTTE KATHLEEN DONALD Mar 1982 British Director 2022-11-28 CURRENT
MR JAMES CONOR LANDUCCI-HARMEY Secretary 2023-02-02 CURRENT
LAURA LUCY COOKE Apr 1976 British Director 2018-12-21 UNTIL 2019-05-17 RESIGNED
MS KIRSTY PARKER Jul 1979 British Director 2019-05-16 UNTIL 2020-04-14 RESIGNED
MR HARRY GEORGE MARTEN Jun 1981 British Director 2021-03-08 UNTIL 2022-02-04 RESIGNED
MALCOLM KING Nov 1975 British,South African Director 2018-12-21 UNTIL 2019-05-16 RESIGNED
MRS YVONNE EMMA REYNOLDS Jul 1980 British Director 2020-04-14 UNTIL 2021-02-19 RESIGNED
MRS CATHERINE LOUISE FUREY Aug 1983 British Director 2021-03-08 UNTIL 2022-11-21 RESIGNED
MR LUIGI DE CURTIS Dec 1986 Italian Director 2023-10-19 UNTIL 2024-02-15 RESIGNED
MR NICHOLAS BARKER May 1988 British Director 2023-02-02 UNTIL 2023-10-06 RESIGNED
MR IGAL ACIMAN Sep 1984 Turkish Director 2019-05-16 UNTIL 2021-03-08 RESIGNED
CAROLINE SARA SUMMERS Mar 1969 British Director 2011-02-25 UNTIL 2018-12-21 RESIGNED
SARAH TAYLOR-WILLIAMS Apr 1976 British Director 2011-02-25 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cera Care Operations Holdings Ltd 2023-02-24 London   Ownership of shares 75 to 100 percent
Cera Care Ltd 2023-02-03 - 2023-02-24 London   Significant influence or control
Cera Care Operations Holdings Limited 2020-01-24 - 2023-02-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cera Care Limited 2019-02-26 - 2020-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Caroline Sara Summers 2016-06-30 - 2019-02-26 3/1969 Glossop   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Sarah Taylor-Williams 2016-06-30 - 2019-02-26 4/1976 Glossop   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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GRAVITY FITNESS LIMITED WAKEFIELD ENGLAND Active GROUP 93130 - Fitness facilities
THE WHITE RABBIT PIZZA CO. LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
MANAGEMYHOME.CO.UK LIMITED HAMMERSMITH ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PREMIER CARE (HOUSING) LIMITED LONDON ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CERA CARE OPERATIONS (SCOTLAND) LIMITED ALLOA UNITED KINGDOM Active FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ADVANCED COMMUNITY HEALTHCARE LIMITED 2018-03-30 30-06-2017 £-28,531 equity
Abbreviated Company Accounts - ADVANCED COMMUNITY HEALTHCARE LIMITED 2017-03-30 30-06-2016 £668 Cash £-11,927 equity
Abbreviated Company Accounts - ADVANCED COMMUNITY HEALTHCARE LIMITED 2016-04-01 30-06-2015 £2,674 Cash £-8,522 equity
Abbreviated Company Accounts - ADVANCED COMMUNITY HEALTHCARE LIMITED 2015-03-31 30-06-2014 £4,527 Cash £14,541 equity

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