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.
| 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 | : |
|
| Registered Address | : | 101-103 Baker Street, London, England, W1U 6LN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ | Director | 01 April 2023 | Active |
| Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ | Director | 17 May 2021 | Active |
| Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ | Secretary | 08 October 2020 | Active |
| Electrium Point, Suite 4, Electrium Point, Forge Road, Willenhall, United Kingdom, WV12 4HD | Secretary | 25 February 2008 | Active |
| 788-790, Finchley Road, London, NW11 7TJ | Secretary | 25 February 2008 | Active |
| 788-790, Finchley Road, London, NW11 7TJ | Director | 25 February 2008 | Active |
| Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ | Director | 08 October 2020 | Active |
| Electrium Point, Suite 4, Electrium Point, Forge Road, Willenhall, United Kingdom, WV12 4HD | Director | 19 January 2015 | Active |
| 9, Meadow View, Yarnfield, Stone, ST15 0RN | Director | 25 February 2008 | Active |
| Electrium Point, Suite 4, Electrium Point, Forge Road, Willenhall, United Kingdom, WV12 4HD | Director | 25 February 2008 | Active |
| Electrium Point, Suite 4, Electrium Point, Forge Road, Willenhall, United Kingdom, WV12 4HD | Director | 25 February 2008 | Active |
| Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ | Director | 08 October 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-24 | Other | Legacy. | Download |
| 2024-01-05 | Accounts | Legacy. | Download |
| 2024-01-05 | Other | Legacy. | Download |
| 2024-01-05 | Other | Legacy. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-11 | Accounts | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-20 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-08 | Officers | Change person secretary company with change date. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
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