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ADVANCED HEALTH AND CARE LIMITED

Company number 02939302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
05 Jan 2024 AA Full accounts made up to 28 February 2023
05 Jul 2023 TM01 Termination of appointment of Gordon James Wilson as a director on 5 July 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
20 Jun 2023 AP01 Appointment of Mr Stephen Eric Dews as a director on 9 June 2023
19 Jun 2023 AP01 Appointment of Mr Simon David Walsh as a director on 9 June 2023
17 Apr 2023 AA Full accounts made up to 28 February 2022
16 Feb 2023 TM01 Termination of appointment of Richard James Kerr as a director on 10 February 2023
28 Jul 2022 PSC05 Change of details for Advanced Computer Software Group Limited as a person with significant control on 15 July 2022
15 Jul 2022 AD01 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 15 July 2022
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
05 May 2022 AP03 Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022
05 May 2022 TM02 Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022
02 Mar 2022 AA Full accounts made up to 28 February 2021
07 Feb 2022 TM01 Termination of appointment of Andrew William Hicks as a director on 1 February 2022
07 Feb 2022 AP01 Appointment of Mr Richard James Kerr as a director on 1 February 2022
29 Nov 2021 TM01 Termination of appointment of Francis Alexander Yeates as a director on 4 October 2021
18 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
20 May 2021 AA Full accounts made up to 29 February 2020
03 Sep 2020 CH01 Director's details changed for Mr Andrew William Hicks on 1 September 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
17 Feb 2020 MR01 Registration of charge 029393020009, created on 6 February 2020
05 Dec 2019 AA Full accounts made up to 28 February 2019
11 Oct 2019 MR04 Satisfaction of charge 029393020007 in full
11 Oct 2019 MR04 Satisfaction of charge 029393020008 in full