ADVANCED HEALTH AND CARE LIMITED

Key Data

Status

Active

Company No.

02939302

Incorporation date

15/06/1994

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1994)

31/12/2025

Memorandum and Articles of Association

View PDF (30 pages)

31/12/2025

Resolutions

View PDF (1 pages)

11/12/2025

Registration of charge 029393020011, created on 2025-12-01

View PDF (40 pages)

04/12/2025

Full accounts made up to 2025-02-28

View PDF (38 pages)

15/08/2025

Satisfaction of charge 029393020009 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge 029393020010 in full

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

18/06/2025

Registration of charge 029393020010, created on 2025-06-17

View PDF (41 pages)

27/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

05/01/2024

Full accounts made up to 2023-02-28

View PDF (34 pages)

05/07/2023

Termination of appointment of Gordon James Wilson as a director on 2023-07-05

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

20/06/2023

Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

View PDF (2 pages)

19/06/2023

Appointment of Mr Simon David Walsh as a director on 2023-06-09

View PDF (2 pages)

17/04/2023

Full accounts made up to 2022-02-28

View PDF (34 pages)

16/02/2023

Termination of appointment of Richard James Kerr as a director on 2023-02-10

View PDF (1 pages)

28/07/2022

Change of details for Advanced Computer Software Group Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

15/07/2022

Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-15

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

05/05/2022

Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26

View PDF (2 pages)

05/05/2022

Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26

View PDF (1 pages)

02/03/2022

Full accounts made up to 2021-02-28

View PDF (24 pages)

07/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

07/02/2022

Appointment of Mr Richard James Kerr as a director on 2022-02-01

View PDF (2 pages)

29/11/2021

Termination of appointment of Francis Alexander Yeates as a director on 2021-10-04

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

20/05/2021

Full accounts made up to 2020-02-29

View PDF (23 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

17/02/2020

Registration of charge 029393020009, created on 2020-02-06

View PDF (52 pages)

05/12/2019

Full accounts made up to 2019-02-28

View PDF (24 pages)

11/10/2019

Satisfaction of charge 029393020006 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 029393020007 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 029393020008 in full

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

31/08/2018

Registration of charge 029393020008, created on 2018-08-24

View PDF (26 pages)

16/08/2018

Full accounts made up to 2018-02-28

View PDF (25 pages)

18/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

13/06/2018

Registration of charge 029393020007, created on 2018-06-08

View PDF (85 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (25 pages)

18/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

19/12/2016

Termination of appointment of George Thomas Thaw as a director on 2016-12-16

View PDF (1 pages)

16/11/2016

Full accounts made up to 2016-02-29

View PDF (26 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

17/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

06/11/2015

Auditor's resignation

View PDF (1 pages)

29/10/2015

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29

View PDF (1 pages)

23/10/2015

Auditor's resignation

View PDF (1 pages)

24/09/2015

Full accounts made up to 2015-02-28

View PDF (22 pages)

10/09/2015

Termination of appointment of Paul David Gibson as a director on 2015-09-09

View PDF (1 pages)

10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

03/09/2015

Appointment of George Thomas Thaw as a director on 2015-09-01

View PDF (2 pages)

02/09/2015

Termination of appointment of James Francis Berry as a director on 2015-09-02

View PDF (1 pages)

01/09/2015

Termination of appointment of James Edgar Chase as a director on 2015-09-01

View PDF (1 pages)

31/07/2015

Termination of appointment of Guy Leighton Millward as a director on 2015-07-31

View PDF (1 pages)

06/07/2015

Registration of charge 029393020006, created on 2015-06-18

View PDF (29 pages)

30/06/2015

Statement of company's objects

View PDF (2 pages)

30/06/2015

Resolutions

View PDF (31 pages)

25/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-24

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

01/06/2015

Termination of appointment of Nicholas Spratt as a director on 2015-05-22

View PDF (1 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

19/05/2015

Appointment of Guy Leighton Millward as a director on 2015-05-08

View PDF (2 pages)

19/05/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

14/05/2015

Termination of appointment of Guy Leighton Millward as a director on 2015-05-08

View PDF (1 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

09/07/2014

Full accounts made up to 2014-02-28

View PDF (22 pages)

19/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

25/02/2014

Miscellaneous

View PDF (4 pages)

21/02/2014

Miscellaneous

View PDF (3 pages)

31/01/2014

Appointment of Guy Leighton Millward as a director

View PDF (2 pages)

09/07/2013

Full accounts made up to 2013-02-28

View PDF (26 pages)

26/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (20 pages)

08/01/2013

Appointment of Mr Paul David Gibson as a director

View PDF (2 pages)

17/12/2012

Director's details changed for Mrs Barbara Ann Firth on 2012-12-11

View PDF (2 pages)

06/09/2012

Director's details changed for James Edgar Chase on 2012-09-06

View PDF (2 pages)

06/09/2012

Director's details changed for Nicholas Spratt on 2012-09-06

View PDF (2 pages)

06/09/2012

Director's details changed for Dr Francis Alexander Yeates on 2012-09-06

View PDF (2 pages)

06/09/2012

Director's details changed for James Francis Berry on 2012-09-06

View PDF (2 pages)

11/07/2012

Full accounts made up to 2012-02-29

View PDF (24 pages)

26/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (7 pages)

31/05/2012

Termination of appointment of Danielle Scott as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Anthony Hayes as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of Caroline Goodboorn as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of David Pepe as a director

View PDF (1 pages)

05/08/2011

Termination of appointment of Hilary Anne Lowe as a secretary

View PDF (1 pages)

22/07/2011

Full accounts made up to 2011-02-28

View PDF (23 pages)

12/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (13 pages)

12/07/2011

Director's details changed for Mrs Barbara Ann Firth on 2011-06-15

View PDF (2 pages)

12/07/2011

Director's details changed for Nicholas Spratt on 2011-06-15

View PDF (2 pages)

12/07/2011

Director's details changed for James Edgar Chase on 2011-06-15

View PDF (2 pages)

12/07/2011

Director's details changed for James Francis Berry on 2011-06-15

View PDF (2 pages)

12/07/2011

Director's details changed for Danielle Anne Scott on 2011-06-15

View PDF (2 pages)

12/07/2011

Director's details changed for David John Pepe on 2011-06-15

View PDF (2 pages)

12/07/2011

Director's details changed for Caroline Elizabeth Goodboorn on 2011-06-15

View PDF (2 pages)

12/07/2011

Director's details changed for Anthony Jason Hayes on 2011-06-15

View PDF (2 pages)

03/03/2011

Auditor's resignation

View PDF (1 pages)

28/02/2011

Certificate of change of name

View PDF (2 pages)

28/02/2011

Change of name notice

View PDF (4 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (19 pages)

19/08/2010

Registered office address changed from Unit 4 Eurogate Business Park Ashford Kent TN24 8SB on 2010-08-19

View PDF (4 pages)

02/08/2010

Appointment of Hilary Anne Lowe as a secretary

View PDF (3 pages)

02/08/2010

Termination of appointment of Cetc (Nominees)Limited as a secretary

View PDF (2 pages)

02/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (9 pages)

27/04/2010

Termination of appointment of Lynn Woods as a director

View PDF (2 pages)

04/03/2010

Full accounts made up to 2009-02-28

View PDF (21 pages)

22/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

07/10/2009

Appointment of Caroline Elizabeth Goodboorn as a director

View PDF (2 pages)

07/10/2009

Appointment of Nicholas Spratt as a director

View PDF (2 pages)

07/10/2009

Appointment of Cetc (Nominees)Limited as a secretary

View PDF (2 pages)

07/10/2009

Termination of appointment of Adrian Gilson as a secretary

View PDF (1 pages)

01/10/2009

Director appointed barbara ann firth

View PDF (5 pages)

19/08/2009

Return made up to 15/06/09; full list of members

View PDF (59 pages)

17/08/2009

Appointment terminated director karen bach

View PDF (1 pages)

08/04/2009

Resolutions

View PDF (1 pages)

06/03/2009

Appointment terminated director adrian gilson

View PDF (1 pages)

27/01/2009

Director appointed danielle anne scott

View PDF (2 pages)

16/10/2008

Resolutions

View PDF (19 pages)

15/10/2008

Capitals not rolled up

View PDF (12 pages)

06/10/2008

Director appointed david john pepe

View PDF (2 pages)

02/10/2008

Director appointed james edgar chase

View PDF (3 pages)

12/09/2008

Director appointed karen bach

View PDF (1 pages)

11/09/2008

Director appointed vinodka murria logged form

View PDF (3 pages)

10/09/2008

Director appointed vinodka murria

View PDF (3 pages)

09/09/2008

Appointment terminated director barrie clark

View PDF (1 pages)

12/08/2008

Appointment terminated director martin embry

View PDF (1 pages)

30/07/2008

Full accounts made up to 2008-02-29

View PDF (20 pages)

23/07/2008

Return made up to 15/06/08; full list of members

View PDF (9 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

08/08/2007

Return made up to 15/06/07; full list of members

View PDF (6 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Full accounts made up to 2007-02-28

View PDF (19 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Registered office changed on 06/02/07 from: c/o mccabe ford williams charlton house dour street dover kent CT16 1BL

View PDF (1 pages)

02/08/2006

Return made up to 15/06/06; full list of members

View PDF (6 pages)

02/08/2006

Secretary's particulars changed

View PDF (1 pages)

02/08/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

Full accounts made up to 2006-02-28

View PDF (21 pages)

28/11/2005

Ad 11/11/05--------- £ si [email protected]=164 £ ic 7760/7924

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

14/10/2005

Resolutions

View PDF (2 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

08/07/2005

Return made up to 15/06/05; full list of members

View PDF (5 pages)

01/06/2005

Full accounts made up to 2005-02-28

View PDF (19 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (75 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (75 pages)

05/07/2004

Return made up to 15/06/04; full list of members

View PDF (10 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

Full accounts made up to 2004-02-29

View PDF (20 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2003

Memorandum and Articles of Association

View PDF (13 pages)

09/12/2003

S-div 31/10/03

View PDF (3 pages)

03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

View PDF (4 pages)

15/10/2003

Resolutions

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

06/07/2003

Return made up to 15/06/03; full list of members

View PDF (10 pages)

20/06/2003

Full accounts made up to 2003-02-28

View PDF (18 pages)

23/05/2003

Memorandum and Articles of Association

View PDF (12 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (5 pages)

28/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/07/2002

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

11/07/2002

Return made up to 15/06/02; full list of members

View PDF (9 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

11/01/2002

New director appointed

View PDF (2 pages)

07/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

12/10/2001

Ad 23/07/01--------- £ si 327@1=327 £ ic 7433/7760

View PDF (2 pages)

24/07/2001

Particulars of contract relating to shares

View PDF (4 pages)

24/07/2001

Ad 09/04/01--------- £ si 3433@1

View PDF (2 pages)

29/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (3 pages)

27/04/2001

Accounting reference date extended from 30/11/00 to 28/02/01

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

29/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

26/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

12/07/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

18/06/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

10/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

20/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

31/07/1997

Ad 04/09/96--------- £ si 1000@1

View PDF (2 pages)

31/07/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

04/06/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

17/04/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

24/01/1996

Registered office changed on 24/01/96 from: korf house canterbury road lyminge folkestone kent CT18 8HU

View PDF (1 pages)

24/01/1996

Ad 31/12/95--------- £ si 2900@1=2900 £ ic 100/3000

View PDF (2 pages)

24/01/1996

Nc inc already adjusted 31/12/95

View PDF (1 pages)

24/01/1996

Resolutions

View PDF (1 pages)

24/01/1996

Resolutions

View PDF (1 pages)

28/12/1995

New director appointed

View PDF (2 pages)

24/07/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

08/03/1995

Accounting reference date notified as 30/11

View PDF (1 pages)

08/03/1995

Ad 13/10/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

29/11/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

28/11/1994

Director resigned;new director appointed

View PDF (0 pages)

28/11/1994

Registered office changed on 28/11/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/11/1994

Memorandum and Articles of Association

View PDF (11 pages)

30/10/1994

Resolutions

View PDF (4 pages)

27/09/1994

Certificate of change of name

View PDF (2 pages)

15/06/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

21/06/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murria, Vinodka	Director	28/08/2008 - 17/05/2015	183
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/1994 - 12/09/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/06/1994 - 12/09/1994	43699
Clark, Barrie Anderson	Director	08/09/2005 - 31/08/2008	9
Chase, James Edgar	Director	31/08/2008 - 31/08/2015	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADVANCED HEALTH AND CARE LIMITED

ADVANCED HEALTH AND CARE LIMITED is an(a) Active company incorporated on 15/06/1994 with the registered office located at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED HEALTH AND CARE LIMITED?

ADVANCED HEALTH AND CARE LIMITED is currently Active. It was registered on 15/06/1994 .

Where is ADVANCED HEALTH AND CARE LIMITED located?

ADVANCED HEALTH AND CARE LIMITED is registered at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF.

What does ADVANCED HEALTH AND CARE LIMITED do?

ADVANCED HEALTH AND CARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADVANCED HEALTH AND CARE LIMITED?

The latest filing was on 31/12/2025: Memorandum and Articles of Association.