ADVANCED HEALTH AND CARE LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED HEALTH AND CARE LIMITED
COMPANY NUMBER
02939302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/06/1994
(30 years and 5 months old)
WEBSITE
www.oneadvanced.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
06/10/2009
28/02/2011
ADASTRA SOFTWARE LIMITED
View all previous names
BIRMINGHAM
B1 1RF
Telephone: 03303434000
TPS: No
210 Eureka Park
Upper Pemberton
Ashford
Kent
TN25 4AZ
Telephone: 722700
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRURY LANE (JERSEY) LTD | N/A | N/A |
| ADVANCED HEALTH AND CARE LIMITED | Active - Accounts Filed | View Report |
| P.C.T.I. SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
Credit Risk Overview
Want to learn more about ADVANCED HEALTH AND CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED HEALTH AND CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED HEALTH AND CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
15/06/1994 - Present (30 years and 5 months) 15/06/1994 - Present (30 years and 5 months) 15/06/1994 - Present (30 years and 5 months) 15/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 21/04/2023 | New Accounts filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547695) Appointed |
| 09/05/2022 | Natalie Amanda Shaw (925100605) has left the board |
| 07/03/2022 | New Accounts filed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 27/01/2022 | Francis Alexander Yeates (907975078) has left the board |
| 01/12/2021 | Francis Alexander Yeates (907975078) has left the board |
| 23/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100605) Appointed |
| 19/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 21/12/2016 | George Thomas Thaw (905812748) has left the board |
| 19/11/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 21/12/2015 | Change in Reg. Office |
| 21/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 21/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 29/09/2015 | New Accounts filed |
| 14/09/2015 | New Board Member George Thomas Thaw (905812748) Appointed |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 14/09/2015 | Paul David Gibson (919243929) has left the board |
| 14/09/2015 | George Thomas Thaw (920067225) has left the board |
| 07/09/2015 | New Board Member George Thomas Thaw (920067225) Appointed |
| 04/09/2015 | James Francis Berry (904118020) has left the board |
| 03/09/2015 | James Edgar Chase (904759845) has left the board |
| 04/08/2015 | Guy Leighton Millward (919777528) has left the board |
| 29/06/2015 | New Board Member Bret Bolin (919863555) Appointed |
| 28/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | Vinodka Murria (905799805) has left the board |
| 04/06/2015 | Nicholas Spratt (914602102) has left the board |
| 18/05/2015 | Guy Leighton Millward (908587236) has left the board |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 05/12/2014 | New Board Member Paul David Gibson (919243929) Appointed |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 14/07/2014 | New Accounts filed |
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