OLDCO HEALTHCARE LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
OLDCO HEALTHCARE LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
OLDCO HEALTHCARE LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966098. The accounts status is DORMANT.
OLDCO HEALTHCARE LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966098. The accounts status is DORMANT.
OLDCO HEALTHCARE 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 / 12 | 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:
ADVANTAGE HEALTHCARE LIMITED (until 06/01/2021)
ADVANTAGE HEALTHCARE LIMITED (until 06/01/2021)
ADVANTAGE HEALTHCARE (QHNE) LIMITED (until 17/08/2009)
QUANTICA HNE LIMITED (until 24/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2022 | 17/02/2023 |
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 |
NICHOLAS GOODBAN | Secretary | 2020-11-30 | CURRENT | ||
MR NICHOLAS GOODBAN | May 1977 | British | Director | 2020-11-30 | CURRENT |
MR JAMES THORBURN-MUIRHEAD | Dec 1973 | British | Director | 2020-11-30 | CURRENT |
JONATHAN NEAL | Mar 1978 | British | Director | 2018-01-18 UNTIL 2020-11-30 | RESIGNED |
MR ANDREW PETER WEBB | May 1983 | British | Director | 2014-02-05 UNTIL 2017-04-07 | RESIGNED |
MR ALAN RAE DALZIEL JAMIESON | Jun 1954 | British | Secretary | 2006-11-07 UNTIL 2008-01-29 | RESIGNED |
MRS STEPHANIE ALISON POUND | Secretary | 2013-02-20 UNTIL 2014-06-11 | RESIGNED | ||
MR ROBERT EDWARD TURNER | Feb 1965 | British | Secretary | 2001-01-29 UNTIL 2006-11-07 | RESIGNED |
MISS LEIGH SMERDON | Secretary | 2014-06-11 UNTIL 2015-07-31 | RESIGNED | ||
MRS JUDITH CARLYON PHILLIPS | Secretary | 2015-12-18 UNTIL 2017-11-30 | RESIGNED | ||
MRS. WENDY LISA RAPLEY | Secretary | 2018-01-18 UNTIL 2018-11-30 | RESIGNED | ||
MR BRIAN HERSEE HEATHER | Oct 1953 | British | Secretary | 2000-07-03 UNTIL 2001-01-29 | RESIGNED |
LINDA FISHER | Jul 1970 | British | Secretary | 2000-06-19 UNTIL 2000-07-03 | RESIGNED |
MRS TRACEY BITHELL | May 1975 | British | Secretary | 2008-01-29 UNTIL 2013-02-20 | RESIGNED |
HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 2000-04-06 UNTIL 2000-06-19 | RESIGNED | ||
HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 2000-04-06 UNTIL 2000-06-19 | RESIGNED | ||
MR PAUL MICHAEL SAVIDGE | Sep 1977 | British | Director | 2012-12-17 UNTIL 2014-02-16 | RESIGNED |
MR ROBERT EDWARD TURNER | Feb 1965 | British | Director | 2001-01-29 UNTIL 2006-11-07 | RESIGNED |
MRS TRACY DALE NUTTALL | Jun 1967 | British | Director | 2007-06-13 UNTIL 2012-12-17 | RESIGNED |
ROBERT HUGH BISHOP | Jul 1958 | British | Director | 2000-10-20 UNTIL 2002-11-30 | RESIGNED |
MR LESLIE WILLIAM LAWSON | Feb 1956 | British | Director | 2000-07-03 UNTIL 2006-11-07 | RESIGNED |
MR. IAN FISHER MULHOLLAND | Dec 1967 | British | Director | 2020-01-06 UNTIL 2020-11-30 | RESIGNED |
MR ROBERT KELLETT | Apr 1965 | British | Director | 2014-02-05 UNTIL 2017-12-31 | RESIGNED |
MR ALAN RAE DALZIEL JAMIESON | Jun 1954 | British | Director | 2006-11-07 UNTIL 2012-12-17 | RESIGNED |
MR. ANTHONY HOLMES | Jul 1969 | British | Director | 2017-04-07 UNTIL 2018-02-28 | RESIGNED |
MR BRIAN HERSEE HEATHER | Oct 1953 | British | Director | 2000-07-03 UNTIL 2001-01-29 | RESIGNED |
MR KEITH MICHAEL DORLING | Mar 1965 | British | Director | 2012-12-17 UNTIL 2014-02-06 | RESIGNED |
MR RONALD GORDON HAMILL | Sep 1950 | British | Director | 2006-11-07 UNTIL 2007-05-08 | RESIGNED |
JULIAN MICHAEL GODDARD | Mar 1963 | United Kingdom | Director | 2000-07-03 UNTIL 2000-12-07 | RESIGNED |
LINDA FISHER | Jul 1970 | British | Director | 2000-06-19 UNTIL 2001-03-21 | RESIGNED |
MS JULIE HELEN DOWNMAN | Jan 1974 | British | Director | 2018-01-18 UNTIL 2020-11-30 | RESIGNED |
PHILIP GEOFFREY CARR | Aug 1961 | British | Director | 2000-06-19 UNTIL 2001-01-30 | RESIGNED |
MRS TRACEY BITHELL | May 1975 | British | Director | 2009-08-01 UNTIL 2013-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advantage Healthcare Limited | 2016-04-06 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |