ADVANTAGE HEALTHCARE LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
ADVANTAGE HEALTHCARE LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
ADVANTAGE HEALTHCARE LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266443. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ADVANTAGE HEALTHCARE LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266443. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ADVANTAGE 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 / 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
Previous trading names include:
INTERSERVE HEALTHCARE LIMITED (until 06/01/2021)
INTERSERVE HEALTHCARE LIMITED (until 06/01/2021)
ADVANTAGE HEALTHCARE GROUP LIMITED (until 26/11/2014)
DE FACTO 1164 LIMITED (until 12/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2024 | 18/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY RYAN FEE | Sep 1970 | British | Director | 2023-04-01 | CURRENT |
| LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2021-05-17 | CURRENT |
| MISS LEIGH SMERDON | Secretary | 2014-06-11 UNTIL 2015-07-31 | RESIGNED | ||
| DOMINIC PAUL ROTHWELL | Oct 1967 | British | Director | 2005-03-10 UNTIL 2006-04-21 | RESIGNED |
| MR ANDREW PETER WEBB | May 1983 | British | Director | 2013-09-24 UNTIL 2017-04-07 | RESIGNED |
| MRS TRACY DALE NUTTALL | Jun 1967 | British | Director | 2005-03-10 UNTIL 2012-12-17 | RESIGNED |
| MR KEITH JON NURCOMBE | Jan 1970 | British | Director | 2006-09-13 UNTIL 2009-03-12 | RESIGNED |
| JONATHAN NEAL | Mar 1978 | British | Director | 2018-01-18 UNTIL 2020-11-30 | RESIGNED |
| MR. IAN FISHER MULHOLLAND | Dec 1967 | British | Director | 2018-01-18 UNTIL 2020-11-30 | RESIGNED |
| CHRISTOPHER GARY POWELL | British | Director | 2005-02-24 UNTIL 2006-09-13 | RESIGNED | |
| MR PAUL MICHAEL SAVIDGE | Sep 1977 | British | Director | 2012-12-17 UNTIL 2014-02-16 | RESIGNED |
| MRS STEPHANIE ALISON POUND | Secretary | 2013-02-20 UNTIL 2014-06-11 | RESIGNED | ||
| CHRISTOPHER GARY POWELL | British | Secretary | 2005-02-24 UNTIL 2006-09-13 | RESIGNED | |
| MRS. WENDY LISA RAPLEY | Secretary | 2018-01-18 UNTIL 2018-11-30 | 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 | ||
| NICHOLAS GOODBAN | Secretary | 2020-11-30 UNTIL 2023-03-31 | RESIGNED | ||
| MRS TRACEY BITHELL | May 1975 | British | Secretary | 2007-10-18 UNTIL 2013-02-20 | RESIGNED |
| MS YVONNE THOMAS | Jun 1958 | British | Director | 2017-02-01 UNTIL 2018-01-18 | RESIGNED |
| MR JEREMY EDWARD FRY | Apr 1965 | British | Director | 2005-02-24 UNTIL 2006-09-20 | RESIGNED |
| TRAVERS SMITH LIMITED | Corporate Director | 2004-10-21 UNTIL 2005-02-24 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2004-10-21 UNTIL 2005-02-24 | RESIGNED | ||
| MRS TRACEY BITHELL | May 1975 | British | Director | 2009-08-01 UNTIL 2013-09-24 | RESIGNED |
| MR PHILIP ASHLEY BURROWS | Dec 1973 | British | Director | 2007-08-01 UNTIL 2013-10-18 | RESIGNED |
| MR PATRICK EDWARD CARTER | Mar 1969 | British | Director | 2014-04-04 UNTIL 2017-02-01 | RESIGNED |
| MR ANDREW LESLIE COOK | Apr 1968 | British | Director | 2014-04-04 UNTIL 2019-01-08 | 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 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2004-10-21 UNTIL 2005-02-24 | RESIGNED | ||
| MISS JOANNA MARY GRANT | Mar 1968 | British | Director | 2019-01-14 UNTIL 2020-11-30 | RESIGNED |
| MR RONALD GORDON HAMILL | Sep 1950 | British | Director | 2006-10-02 UNTIL 2007-05-08 | RESIGNED |
| MR. ANTHONY HOLMES | Jul 1969 | British | Director | 2017-04-07 UNTIL 2018-02-28 | RESIGNED |
| MR NICHOLAS GOODBAN | May 1977 | British | Director | 2020-11-30 UNTIL 2023-03-31 | RESIGNED |
| MR ROBERT KELLETT | Apr 1965 | British | Director | 2014-02-06 UNTIL 2017-12-31 | RESIGNED |
| MR ALAN RAE DALZIEL JAMIESON | Jun 1954 | British | Director | 2006-09-19 UNTIL 2012-12-17 | RESIGNED |
| MR JAMES THORBURN-MUIRHEAD | Dec 1973 | British | Director | 2020-11-30 UNTIL 2023-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| City And County Healthcare Group Ltd | 2022-01-05 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Advantage Healthcare Holdings Limited | 2016-04-06 - 2022-01-05 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |