ADVANCE HEALTH CARE UK LTD

Q: What is the latest filing for ADVANCE HEALTH CARE UK LTD?

The latest filing was on 27/02/2026: **Termination of appointment** of Gary Ryan Fee as a director on 2026-02-17.

Key Data

Status

Active

Company No.

06512954

Incorporation date

25/02/2008

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2008)

27/02/2026

Termination of appointment of Gary Ryan Fee as a director on 2026-02-17

View PDF (1 pages)

22/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

22/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (4 pages)

28/02/2025

Appointment of Mr Kristian Brian Lee as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28

View PDF (1 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

29/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

24/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

24/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

05/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

05/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

26/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

11/07/2023

Director's details changed for Mr Gary Ryan Fee on 2023-06-09

View PDF (2 pages)

13/06/2023

Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09

View PDF (1 pages)

14/04/2023

Appointment of Mr Gary Ryan Fee as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a director on 2023-03-31

View PDF (1 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a secretary on 2023-03-31

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

27/10/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (4 pages)

20/05/2022

Director's details changed for Mr Nicholas Goodban on 2022-03-30

View PDF (2 pages)

23/12/2021

Current accounting period extended from 2022-01-31 to 2022-03-31

View PDF (3 pages)

28/10/2021

Accounts for a small company made up to 2021-01-31

View PDF (12 pages)

26/10/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (4 pages)

07/09/2021

Director's details changed for Ms Lynette Gillian Krige on 2021-09-01

View PDF (2 pages)

18/05/2021

Appointment of Ms Lynette Gillian Krige as a director on 2021-05-17

View PDF (2 pages)

08/12/2020

Change of details for City and County Healthcare Group Limited as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Secretary's details changed for Nicholas Goodban on 2020-12-08

View PDF (1 pages)

08/12/2020

Director's details changed for James Thorburn on 2020-12-08

View PDF (2 pages)

08/12/2020

Director's details changed for Mr Nicholas Goodban on 2020-12-08

View PDF (2 pages)

08/12/2020

Registered office address changed from 101-103 Baker Street London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 2020-12-08

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (5 pages)

11/11/2020

Director's details changed for Mr Nicholas Goodban on 2020-10-10

View PDF (2 pages)

11/11/2020

Cessation of David Trevor Percox as a person with significant control on 2020-10-08

View PDF (1 pages)

11/11/2020

Cessation of Thomas George Pearson as a person with significant control on 2020-10-08

View PDF (1 pages)

11/11/2020

Notification of City and County Healthcare Group Limited as a person with significant control on 2020-10-08

View PDF (2 pages)

08/10/2020

Registered office address changed from Electrium Point Suite 4, Electrium Point Forge Road Willenhall West Midlands WV12 4HD United Kingdom to 101-103 Baker Street London W1U 6LN on 2020-10-08

View PDF (1 pages)

08/10/2020

Appointment of Mr Nicholas Goodban as a director on 2020-10-08

View PDF (2 pages)

08/10/2020

Appointment of Nicholas Goodban as a secretary on 2020-10-08

View PDF (2 pages)

08/10/2020

Appointment of James Thorburn as a director on 2020-10-08

View PDF (2 pages)

08/10/2020

Termination of appointment of David Trevor Percox as a director on 2020-10-08

View PDF (1 pages)

08/10/2020

Termination of appointment of Thomas George Pearson as a director on 2020-10-08

View PDF (1 pages)

28/09/2020

Satisfaction of charge 065129540001 in full

View PDF (1 pages)

16/06/2020

Amended total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

18/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (5 pages)

23/10/2019

Purchase of own shares.

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (5 pages)

20/06/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

03/05/2019

Purchase of own shares.

View PDF (3 pages)

25/03/2019

Change of details for Mr Thomas George Pearson as a person with significant control on 2019-03-22

View PDF (2 pages)

25/03/2019

Director's details changed for Mr Thomas George Pearson on 2019-03-22

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (5 pages)

18/02/2019

Registration of charge 065129540001, created on 2019-02-15

View PDF (9 pages)

01/11/2018

Purchase of own shares.

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

11/05/2018

Purchase of own shares.

View PDF (3 pages)

02/05/2018

Cessation of Julie Percox as a person with significant control on 2018-04-03

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (5 pages)

14/02/2018

Director's details changed for Mr Thomas George Pearson on 2018-01-26

View PDF (2 pages)

16/01/2018

Sub-division of shares on 2017-11-14

View PDF (4 pages)

16/01/2018

Cancellation of shares. Statement of capital on 2017-11-14

View PDF (4 pages)

16/01/2018

Purchase of own shares.

View PDF (3 pages)

03/01/2018

Termination of appointment of Julie Percox as a director on 2017-11-14

View PDF (1 pages)

03/01/2018

Termination of appointment of Julie Percox as a secretary on 2017-11-14

View PDF (1 pages)

25/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

14/06/2017

Registered office address changed from Chase Chambers, 1st Floor, 25-27 Wolverhampton Road Cannock Staffordshire WS11 1AP to Electrium Point Suite 4, Electrium Point Forge Road Willenhall West Midlands WV12 4HD on 2017-06-14

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (7 pages)

14/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

31/03/2016

Director's details changed for Mr Thomas George Pearson on 2016-03-31

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

24/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

05/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

19/01/2015

Statement of capital following an allotment of shares on 2015-01-19

View PDF (3 pages)

19/01/2015

Appointment of Mr Thomas George Pearson as a director on 2015-01-19

View PDF (2 pages)

10/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

25/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

25/02/2014

Director's details changed for David Trevor Percox on 2014-02-03

View PDF (2 pages)

20/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

01/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

27/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

02/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (3 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

07/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (3 pages)

07/03/2011

Secretary's details changed for Julie Percox on 2011-01-01

View PDF (1 pages)

07/03/2011

Director's details changed for David Trevor Percox on 2011-01-01

View PDF (2 pages)

07/03/2011

Director's details changed for Julie Percox on 2011-01-01

View PDF (2 pages)

06/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

01/10/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

30/06/2010

Registered office address changed from Prospect Business Park Prospect House Longford Road Cannock Staffordshire WS11 0LG on 2010-06-30

View PDF (1 pages)

16/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

16/04/2010

Director's details changed for David Trevor Percox on 2010-02-25

View PDF (2 pages)

16/04/2010

Director's details changed for Julie Percox on 2010-02-25

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

20/11/2009

Previous accounting period shortened from 2009-02-28 to 2009-01-31

View PDF (3 pages)

20/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

18/09/2008

Appointment terminated director thomas pearson

View PDF (1 pages)

16/04/2008

Registered office changed on 16/04/2008 from 15 well lane great wyrley walsall WS6 6EZ

View PDF (1 pages)

10/03/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

10/03/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

10/03/2008

Director appointed thomas george pearson

View PDF (2 pages)

10/03/2008

Director appointed david trevor percox

View PDF (2 pages)

10/03/2008

Director and secretary appointed julie percox

View PDF (2 pages)

06/03/2008

Ad 25/02/08\gbp si 3@1=3\gbp ic 1/4\

View PDF (2 pages)

25/02/2008

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

351

2021

0 % *

* during past year

Cash in Bank

£393,435.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

25/10/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
351
661.93K
-
0.00
393.44K
-

2021
351
661.93K
-
0.00
393.44K
-

Employees

2021

Employees

351 - *

Net Assets(GBP)

661.93K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

393.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADVANCE HEALTH CARE UK LTD

ADVANCE HEALTH CARE UK LTD is an(a) Active company incorporated on 25/02/2008 with the registered office located at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 351 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE HEALTH CARE UK LTD?

ADVANCE HEALTH CARE UK LTD is currently Active. It was registered on 25/02/2008 .

Where is ADVANCE HEALTH CARE UK LTD located?

ADVANCE HEALTH CARE UK LTD is registered at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ.

What does ADVANCE HEALTH CARE UK LTD do?

ADVANCE HEALTH CARE UK LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does ADVANCE HEALTH CARE UK LTD have?

ADVANCE HEALTH CARE UK LTD had 351 employees in 2021.

What is the latest filing for ADVANCE HEALTH CARE UK LTD?

The latest filing was on 27/02/2026: Termination of appointment of Gary Ryan Fee as a director on 2026-02-17.