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ADVANCE HEALTH CARE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Health Care Uk Ltd. The company was founded 16 years ago and was given the registration number 06512954. The firm's registered office is in LONDON. You can find them at 101-103 Baker Street, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ADVANCE HEALTH CARE UK LTD
Company Number:06512954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:101-103 Baker Street, London, England, W1U 6LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director01 April 2023Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director17 May 2021Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Secretary08 October 2020Active
Electrium Point, Suite 4, Electrium Point, Forge Road, Willenhall, United Kingdom, WV12 4HD

Secretary25 February 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary25 February 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director25 February 2008Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director08 October 2020Active
Electrium Point, Suite 4, Electrium Point, Forge Road, Willenhall, United Kingdom, WV12 4HD

Director19 January 2015Active
9, Meadow View, Yarnfield, Stone, ST15 0RN

Director25 February 2008Active
Electrium Point, Suite 4, Electrium Point, Forge Road, Willenhall, United Kingdom, WV12 4HD

Director25 February 2008Active
Electrium Point, Suite 4, Electrium Point, Forge Road, Willenhall, United Kingdom, WV12 4HD

Director25 February 2008Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director08 October 2020Active

People with Significant Control

City And County Healthcare Group Limited
Notified on:08 October 2020
Status:Active
Country of residence:United Kingdom
Address:Cardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Trevor Percox
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:101-103, Baker Street, London, England, W1U 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas George Pearson
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:101-103, Baker Street, London, England, W1U 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Percox
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Electrium Point, Suite 4, Electrium Point, Willenhall, United Kingdom, WV12 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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