ADVANTAGE HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

05266443

Incorporation date

21/10/2004

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2004)

27/02/2026

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

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 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

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

View PDF (46 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

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

View PDF (22 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)

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)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

17/01/2025

Registration of charge 052664430009, created on 2025-01-16

View PDF (75 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

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 (22 pages)

06/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

06/01/2024

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

View PDF (1 pages)

06/01/2024

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

View PDF (2 pages)

06/01/2024

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

View PDF (44 pages)

06/01/2024

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

View PDF (23 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)

07/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

11/01/2023

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

View PDF (3 pages)

11/01/2023

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

View PDF (1 pages)

11/01/2023

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

View PDF (49 pages)

11/01/2023

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

View PDF (23 pages)

27/04/2022

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

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (5 pages)

01/02/2022

Director's details changed for Mr Nicholas Goodban on 2020-11-30

View PDF (2 pages)

05/01/2022

Cessation of Advantage Healthcare Holdings Limited as a person with significant control on 2022-01-05

View PDF (1 pages)

05/01/2022

Notification of City and County Healthcare Group Ltd as a person with significant control on 2022-01-05

View PDF (2 pages)

23/12/2021

Current accounting period extended from 2021-12-30 to 2022-03-31

View PDF (3 pages)

07/09/2021

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

View PDF (2 pages)

06/08/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

02/07/2021

Satisfaction of charge 052664430007 in full

View PDF (1 pages)

02/07/2021

Satisfaction of charge 052664430006 in full

View PDF (1 pages)

02/07/2021

Satisfaction of charge 052664430005 in full

View PDF (1 pages)

18/05/2021

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

View PDF (2 pages)

23/04/2021

Registration of charge 052664430008, created on 2021-04-23

View PDF (17 pages)

11/02/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (5 pages)

03/02/2021

Change of details for Interserve Healthcare Holdings Limited as a person with significant control on 2021-01-06

View PDF (2 pages)

03/02/2021

Resolutions

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (5 pages)

06/01/2021

Resolutions

View PDF (3 pages)

10/12/2020

Change of details for Interserve Healthcare Holdings Limited as a person with significant control on 2020-12-08

View PDF (2 pages)

10/12/2020

Director's details changed for Mr James Thorburn-Muirhead on 2020-12-10

View PDF (2 pages)

10/12/2020

Secretary's details changed for Nicholas Goodban on 2020-12-10

View PDF (1 pages)

10/12/2020

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

View PDF (2 pages)

10/12/2020

Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 2020-12-10

View PDF (1 pages)

01/12/2020

Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN on 2020-12-01

View PDF (1 pages)

01/12/2020

Appointment of Nicholas Goodban as a secretary on 2020-11-30

View PDF (2 pages)

01/12/2020

Appointment of Mr Nicholas Goodban as a director on 2020-11-30

View PDF (2 pages)

01/12/2020

Appointment of Mr James Thorburn-Muirhead as a director on 2020-11-30

View PDF (2 pages)

01/12/2020

Termination of appointment of Julie Helen Downman as a director on 2020-11-30

View PDF (1 pages)

01/12/2020

Termination of appointment of Joanna Mary Grant as a director on 2020-11-30

View PDF (1 pages)

01/12/2020

Termination of appointment of Jonathan Neal as a director on 2020-11-30

View PDF (1 pages)

01/12/2020

Termination of appointment of Ian Fisher Mulholland as a director on 2020-11-30

View PDF (1 pages)

01/12/2020

All of the property or undertaking has been released from charge 052664430007

View PDF (1 pages)

01/12/2020

All of the property or undertaking has been released from charge 052664430006

View PDF (1 pages)

01/12/2020

All of the property or undertaking has been released from charge 052664430005

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (5 pages)

16/03/2020

Full accounts made up to 2018-12-31

View PDF (28 pages)

15/03/2020

Registration of charge 052664430007, created on 2020-02-27

View PDF (137 pages)

20/12/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

23/10/2019

Registration of charge 052664430006, created on 2019-10-14

View PDF (116 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (5 pages)

03/04/2019

Satisfaction of charge 052664430004 in full

View PDF (1 pages)

19/03/2019

Registration of charge 052664430005, created on 2019-03-15

View PDF (82 pages)

11/02/2019

Appointment of Miss Joanna Mary Grant as a director on 2019-01-14

View PDF (2 pages)

09/01/2019

Termination of appointment of Andrew Leslie Cook as a director on 2019-01-08

View PDF (1 pages)

07/12/2018

Termination of appointment of Wendy Lisa Rapley as a secretary on 2018-11-30

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (5 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

30/05/2018

Resolutions

View PDF (21 pages)

04/05/2018

Registration of charge 052664430004, created on 2018-05-01

View PDF (91 pages)

27/04/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

27/04/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

27/04/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

12/03/2018

Termination of appointment of Anthony Holmes as a director on 2018-02-28

View PDF (1 pages)

23/01/2018

Appointment of Jonathan Neal as a director on 2018-01-18

View PDF (2 pages)

22/01/2018

Appointment of Mr. Ian Fisher Mulholland as a director on 2018-01-18

View PDF (2 pages)

22/01/2018

Appointment of Ms Julie Helen Downman as a director on 2018-01-18

View PDF (2 pages)

22/01/2018

Termination of appointment of Robert Kellett as a director on 2017-12-31

View PDF (1 pages)

22/01/2018

Termination of appointment of Yvonne Mary Thomas as a director on 2018-01-18

View PDF (1 pages)

22/01/2018

Appointment of Mrs. Wendy Lisa Rapley as a secretary on 2018-01-18

View PDF (2 pages)

06/12/2017

Termination of appointment of Judith Carlyon Phillips as a secretary on 2017-11-30

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (5 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/04/2017

Termination of appointment of Andrew Peter Webb as a director on 2017-04-07

View PDF (1 pages)

13/04/2017

Appointment of Mr. Anthony Holmes as a director on 2017-04-07

View PDF (2 pages)

01/02/2017

Appointment of Ms Yvonne Mary Thomas as a director on 2017-02-01

View PDF (2 pages)

01/02/2017

Termination of appointment of Patrick Edward Carter as a director on 2017-02-01

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/01/2016

Appointment of Mrs Judith Carlyon Phillips as a secretary on 2015-12-18

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (6 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

18/08/2015

Termination of appointment of Leigh Smerdon as a secretary on 2015-07-31

View PDF (1 pages)

26/11/2014

Certificate of change of name

View PDF (4 pages)

26/11/2014

Change of name notice

View PDF (2 pages)

21/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (6 pages)

28/07/2014

Auditor's resignation

View PDF (2 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

18/06/2014

Termination of appointment of Stephanie Pound as a secretary

View PDF (1 pages)

18/06/2014

Appointment of Miss Leigh Smerdon as a secretary

View PDF (2 pages)

18/06/2014

Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 2014-06-18

View PDF (1 pages)

11/04/2014

Appointment of Mr Andrew Leslie Cook as a director

View PDF (2 pages)

11/04/2014

Appointment of Mr Patrick Edward Carter as a director

View PDF (2 pages)

11/04/2014

Termination of appointment of Paul Savidge as a director

View PDF (1 pages)

11/04/2014

Appointment of Mr Robert Kellett as a director

View PDF (2 pages)

11/04/2014

Termination of appointment of Keith Dorling as a director

View PDF (1 pages)

28/10/2013

Auditor's resignation

View PDF (1 pages)

21/10/2013

Termination of appointment of Philip Burrows as a director

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (6 pages)

01/10/2013

Appointment of Mr Andrew Peter Webb as a director

View PDF (2 pages)

30/09/2013

Termination of appointment of Tracey Bithell as a director

View PDF (1 pages)

07/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

27/03/2013

Registered office address changed from Grosvenor House Central Park Telford Shropshire TF2 9TW on 2013-03-27

View PDF (1 pages)

21/02/2013

Termination of appointment of Tracey Bithell as a secretary

View PDF (1 pages)

21/02/2013

Appointment of Mrs Stephanie Alison Pound as a secretary

View PDF (2 pages)

21/02/2013

Termination of appointment of Tracey Bithell as a secretary

View PDF (1 pages)

30/01/2013

Appointment of Paul Michael Savidge as a director

View PDF (3 pages)

30/01/2013

Appointment of Keith Michael Dorling as a director

View PDF (3 pages)

30/01/2013

Termination of appointment of Tracy Nuttall as a director

View PDF (2 pages)

30/01/2013

Termination of appointment of Alan Jamieson as a director

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (8 pages)

29/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

01/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (8 pages)

14/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

26/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (8 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

10/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (8 pages)

09/11/2009

Secretary's details changed for Mrs Tracey Bithell on 2009-11-02

View PDF (1 pages)

09/11/2009

Director's details changed for Mr Philip Ashley Burrows on 2009-11-02

View PDF (2 pages)

09/11/2009

Director's details changed for Mrs Tracey Bithell on 2009-11-02

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Alan Rae Dalziel Jamieson on 2009-11-02

View PDF (2 pages)

09/11/2009

Director's details changed for Mrs Tracy Dale Nuttall on 2009-11-02

View PDF (2 pages)

19/08/2009

Director appointed tracey bithell

View PDF (1 pages)

02/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

26/03/2009

Appointment terminated director keith nurcombe

View PDF (1 pages)

07/01/2009

Ad 23/12/08\gbp si [email protected]=0.000998\gbp ic 2/2.000998\

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07/01/2009

Div\s-div

View PDF (1 pages)

07/01/2009

Resolutions

View PDF (1 pages)

24/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

24/10/2008

Director's change of particulars / keith nurcombe / 24/10/2008

View PDF (2 pages)

07/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

29/10/2007

New secretary appointed

View PDF (2 pages)

25/10/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (2 pages)

06/06/2007

Director resigned

View PDF (1 pages)

18/05/2007

New director appointed

View PDF (2 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

09/12/2006

Return made up to 21/10/06; full list of members

View PDF (8 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

11/11/2006

Director resigned

View PDF (1 pages)

11/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2006

Director's particulars changed

View PDF (1 pages)

11/11/2006

New secretary appointed

View PDF (2 pages)

11/11/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (3 pages)

20/06/2006

Director resigned

View PDF (1 pages)

07/12/2005

Return made up to 21/10/05; full list of members

View PDF (8 pages)

12/08/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

07/07/2005

Registered office changed on 07/07/05 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

12/11/2004

Certificate of change of name

View PDF (2 pages)

21/10/2004

Incorporation

View PDF (31 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

31/03/2025

Next confirmation date

04/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Jamieson, Alan Rae Dalziel	Director	19/09/2006 - 17/12/2012	47
Fry, Jeremy Edward	Director	24/02/2005 - 20/09/2006	13
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	21/10/2004 - 24/02/2005	595
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	21/10/2004 - 24/02/2005	595
TRAVERS SMITH LIMITED	Corporate Director	21/10/2004 - 24/02/2005	225

Persons with Significant Control

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

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Description

About ADVANTAGE HEALTHCARE LIMITED

ADVANTAGE HEALTHCARE LIMITED is an(a) Active company incorporated on 21/10/2004 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANTAGE HEALTHCARE LIMITED?

ADVANTAGE HEALTHCARE LIMITED is currently Active. It was registered on 21/10/2004 .

Where is ADVANTAGE HEALTHCARE LIMITED located?

ADVANTAGE HEALTHCARE LIMITED is registered at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ.

What does ADVANTAGE HEALTHCARE LIMITED do?

ADVANTAGE HEALTHCARE LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ADVANTAGE HEALTHCARE LIMITED?

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