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 29 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 was incorporated 29 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
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)
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 |
---|---|---|---|---|---|
MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
SIMON DAVID WALSH | Jul 1971 | English | Director | 2023-06-09 | CURRENT |
MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2014-01-31 UNTIL 2015-05-08 | RESIGNED |
MR LYNN ANDREW WOODS | Mar 1950 | British | Director | 1994-09-13 UNTIL 2010-03-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-06-15 UNTIL 1994-09-13 | RESIGNED | ||
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2015-12-17 UNTIL 2022-02-01 | RESIGNED |
MR NICHOLAS HUGH SPRATT | Jan 1961 | United Kingdom | Director | 2009-08-01 UNTIL 2015-05-22 | RESIGNED |
MR GEORGE THOMAS THAW | Dec 1964 | British | Director | 2015-09-01 UNTIL 2016-12-16 | RESIGNED |
MR LYNN ANDREW WOODS | Mar 1950 | British | Secretary | 1994-09-13 UNTIL 2002-02-25 | RESIGNED |
DAVID JOHN PEPE | Apr 1951 | British | Director | 2008-09-01 UNTIL 2011-08-09 | RESIGNED |
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2015-09-09 UNTIL 2023-07-05 | RESIGNED |
DR FRANCIS ALEXANDER YEATES | Jan 1959 | British | Director | 2000-07-01 UNTIL 2021-10-04 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2008-08-29 UNTIL 2015-05-18 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2015-05-08 UNTIL 2015-07-31 | RESIGNED |
DANIELLE ANNE SCOTT | Jul 1976 | British | Director | 2008-12-08 UNTIL 2012-05-31 | RESIGNED |
HILARY ANNE LOWE | Secretary | 2010-06-30 UNTIL 2011-07-15 | RESIGNED | ||
NATALIE AMANDA SHAW | Secretary | 2018-10-01 UNTIL 2022-04-26 | RESIGNED | ||
MR ADRIAN STEPHEN GILSON | Nov 1952 | British | Secretary | 2002-02-25 UNTIL 2009-02-27 | RESIGNED |
QUENTIN WRIGHT | Apr 1948 | British | Director | 1995-11-18 UNTIL 2000-07-12 | RESIGNED |
CETC (NOMINEES)LIMITED | Corporate Secretary | 2009-02-27 UNTIL 2010-06-30 | 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 | Nov 1952 | 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 |
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 |