ADVANTAGE HEALTHCARE HOLDINGS LIMITED

05276368
CARDINAL HOUSE ABBEYFIELD COURT ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ

Documents

Documents
Date Category Description Pages
30 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jun 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Jun 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Nicholas Goodban) 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2022 officers Change of particulars for director (Mr Nicholas Goodban) 2 Buy now
24 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
24 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Dec 2021 insolvency Solvency Statement dated 20/12/21 1 Buy now
24 Dec 2021 resolution Resolution 1 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Sep 2021 officers Change of particulars for director (Ms Lynette Gillian Krige) 2 Buy now
13 Aug 2021 accounts Annual Accounts 19 Buy now
13 Aug 2021 accounts Annual Accounts 19 Buy now
02 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/12/19 1 Buy now
01 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/12/19 2 Buy now
18 May 2021 officers Appointment of director (Ms Lynette Gillian Krige) 2 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2021 resolution Resolution 3 Buy now
10 Dec 2020 officers Change of particulars for secretary (Nicholas Goodban) 1 Buy now
10 Dec 2020 officers Change of particulars for director (Mr James Thorburn-Muirhead) 2 Buy now
10 Dec 2020 officers Change of particulars for director (Mr Nicholas Goodban) 2 Buy now
10 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2020 incorporation Memorandum Articles 37 Buy now
10 Dec 2020 resolution Resolution 1 Buy now
01 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 officers Appointment of secretary (Nicholas Goodban) 2 Buy now
01 Dec 2020 officers Appointment of director (Mr Nicholas Goodban) 2 Buy now
01 Dec 2020 officers Appointment of director (Mr James Thorburn-Muirhead) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Ian Fisher Mulholland) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Jonathan Neal) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Joanna Mary Grant) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Julie Helen Downman) 1 Buy now
01 Dec 2020 mortgage Statement of release/cease from a charge 1 Buy now
01 Dec 2020 mortgage Statement of release/cease from a charge 1 Buy now
01 Dec 2020 mortgage Statement of release/cease from a charge 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Mar 2020 accounts Annual Accounts 20 Buy now
15 Mar 2020 mortgage Registration of a charge 137 Buy now
02 Mar 2020 incorporation Memorandum Articles 64 Buy now
02 Mar 2020 resolution Resolution 4 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Oct 2019 mortgage Registration of a charge 116 Buy now
03 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2019 mortgage Registration of a charge 82 Buy now
11 Feb 2019 officers Appointment of director (Miss Joanna Mary Grant) 2 Buy now
09 Jan 2019 officers Termination of appointment of director (Andrew Leslie Cook) 1 Buy now
07 Dec 2018 officers Termination of appointment of secretary (Wendy Lisa Rapley) 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jun 2018 accounts Annual Accounts 15 Buy now
30 May 2018 resolution Resolution 66 Buy now
04 May 2018 mortgage Registration of a charge 91 Buy now
27 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Mar 2018 officers Termination of appointment of director (Anthony Holmes) 1 Buy now
26 Jan 2018 officers Appointment of director (Jonathan Neal) 2 Buy now
22 Jan 2018 officers Appointment of director (Mr. Ian Fisher Mulholland) 2 Buy now
22 Jan 2018 officers Appointment of director (Ms Julie Helen Downman) 2 Buy now
22 Jan 2018 officers Termination of appointment of director (Yvonne Mary Thomas) 1 Buy now
22 Jan 2018 officers Appointment of secretary (Mrs. Wendy Lisa Rapley) 2 Buy now
22 Jan 2018 officers Termination of appointment of director (Robert Kellett) 1 Buy now
06 Dec 2017 officers Termination of appointment of secretary (Judith Carlyon Phillips) 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2017 accounts Annual Accounts 14 Buy now
13 Apr 2017 officers Termination of appointment of director (Andrew Peter Webb) 1 Buy now
13 Apr 2017 officers Appointment of director (Mr. Anthony Holmes) 2 Buy now
01 Feb 2017 officers Appointment of director (Ms Yvonne Mary Thomas) 2 Buy now
01 Feb 2017 officers Termination of appointment of director (Patrick Edward Carter) 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2016 accounts Annual Accounts 16 Buy now
04 Jan 2016 officers Appointment of secretary (Mrs Judith Carlyon Phillips) 2 Buy now
06 Nov 2015 annual-return Annual Return 9 Buy now
04 Oct 2015 accounts Annual Accounts 12 Buy now
18 Aug 2015 officers Termination of appointment of secretary (Leigh Smerdon) 1 Buy now
28 Nov 2014 change-of-name Certificate Change Of Name Company 2 Buy now
26 Nov 2014 resolution Resolution 2 Buy now
26 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
10 Nov 2014 annual-return Annual Return 8 Buy now
28 Jul 2014 auditors Auditors Resignation Company 2 Buy now
18 Jun 2014 accounts Annual Accounts 13 Buy now
18 Jun 2014 officers Termination of appointment of secretary (Stephanie Pound) 1 Buy now
18 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2014 officers Appointment of secretary (Miss Leigh Smerdon) 2 Buy now
11 Apr 2014 officers Appointment of director (Mr Andrew Leslie Cook) 2 Buy now
11 Apr 2014 officers Appointment of director (Mr Patrick Edward Carter) 2 Buy now
11 Apr 2014 officers Appointment of director (Mr Robert Kellett) 2 Buy now
11 Apr 2014 officers Termination of appointment of director (Paul Savidge) 1 Buy now
11 Apr 2014 officers Termination of appointment of director (Keith Dorling) 1 Buy now
05 Nov 2013 annual-return Annual Return 10 Buy now
28 Oct 2013 auditors Auditors Resignation Company 1 Buy now
21 Oct 2013 officers Termination of appointment of director (Philip Burrows) 1 Buy now
01 Oct 2013 officers Appointment of director (Mr Andrew Peter Webb) 2 Buy now
30 Sep 2013 officers Termination of appointment of director (Tracey Bithell) 1 Buy now
25 Sep 2013 accounts Amended Accounts 30 Buy now
07 Jun 2013 accounts Annual Accounts 29 Buy now