ADVANTAGE HEALTHCARE PAYROLL LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ADVANTAGE HEALTHCARE PAYROLL LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADVANTAGE HEALTHCARE PAYROLL LIMITED was incorporated 22 years ago on 26/06/2001 and has the registered number: 04241715. The accounts status is DORMANT.

ADVANTAGE HEALTHCARE PAYROLL 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 / 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 OVERSEAS STAFFING LIMITED (until 26/07/2007)
BUPA CARE SERVICES OVERSEAS STAFFING LIMITED (until 10/03/2005)

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
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
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2021-05-17 CURRENT
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
DEAN ALLAN HOLDEN Jul 1958 British Director 2001-07-16 UNTIL 2001-12-31 RESIGNED
MICHAEL IAN DUGDALE Jun 1962 British Director 2002-01-01 UNTIL 2005-03-10 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 2014-02-05 UNTIL 2017-12-31 RESIGNED
MR. IAN FISHER MULHOLLAND Dec 1967 British Director 2020-01-06 UNTIL 2020-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-26 UNTIL 2001-07-16 RESIGNED
MR NORMAN NIVEN Nov 1953 English Director 2001-07-16 UNTIL 2002-12-31 RESIGNED
MRS TRACY DALE NUTTALL Jun 1967 British Director 2006-09-13 UNTIL 2012-12-17 RESIGNED
MR KEITH JON NURCOMBE Jan 1970 British Director 2006-09-13 UNTIL 2009-03-12 RESIGNED
CHRISTOPHER GARY POWELL British Director 2005-03-10 UNTIL 2006-09-13 RESIGNED
MR PAUL MICHAEL SAVIDGE Sep 1977 British Director 2012-12-17 UNTIL 2014-02-16 RESIGNED
MR NEIL ROBERT TAYLOR Feb 1960 British Director 2001-07-16 UNTIL 2005-03-10 RESIGNED
MR. ANTHONY HOLMES Jul 1969 British Director 2017-04-07 UNTIL 2018-02-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-26 UNTIL 2001-07-16 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Director 2001-07-16 UNTIL 2005-03-10 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
MRS. WENDY LISA RAPLEY Secretary 2018-01-18 UNTIL 2018-11-30 RESIGNED
CHRISTOPHER GARY POWELL British Secretary 2005-03-10 UNTIL 2006-09-13 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 2001-07-16 UNTIL 2005-03-10 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2015-12-18 UNTIL 2017-11-30 RESIGNED
EVELYN MARY LAWRENSON Secretary 2006-09-13 UNTIL 2007-08-20 RESIGNED
MRS TRACEY BITHELL May 1975 British Secretary 2007-10-18 UNTIL 2013-02-20 RESIGNED
MR JEREMY EDWARD FRY Apr 1965 British Director 2005-03-10 UNTIL 2006-09-20 RESIGNED
MR ANDREW PETER WEBB May 1983 British Director 2014-02-05 UNTIL 2017-04-07 RESIGNED
MRS TRACEY BITHELL May 1975 British Director 2009-08-01 UNTIL 2013-09-24 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 2001-07-16 UNTIL 2005-03-10 RESIGNED
CATHERINE HELEN DIXON Apr 1966 British Director 2005-03-04 UNTIL 2005-03-10 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
MARK ELLERBY Aug 1961 British Director 2001-07-16 UNTIL 2005-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oldco 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

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S C P RECRUITMENT LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
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