ADVANCED HEALTH AND CARE LIMITED

Company number 02939302

34 officers / 31 resignations

ASPELL, Jayne Louise

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Secretary
• Appointed on: 26 April 2022

DEWS, Stephen Eric

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALSH, Simon David

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GILSON, Adrian Stephen

• Correspondence address: 19 Union Road, Bridge, Canterbury, Kent, CT4 5LN
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: General Manager

LOWE, Hilary Anne

• Correspondence address: Bsg House 226-236, City Road, London, England, EC1V 2TT
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 15 July 2011
• Nationality: British

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 26 April 2022

WOODS, Lynn Andrew

• Correspondence address: The Pantiles, Cuckoo Lane Postling, Hythe, Kent, CT21 4ET
• Role (Resigned): Secretary
• Appointed on: 13 September 1994
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Company Director

CETC (NOMINEES)LIMITED

• Correspondence address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 30 June 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1994
• Resigned on: 13 September 1994

BACH, Karen

• Correspondence address: Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 2008
• Resigned on: 13 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRY, James Francis

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 13 September 1994
• Resigned on: 2 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOLIN, Bret Richard, Mr.

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 June 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHASE, James Edgar

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 September 2008
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CLARK, Barrie Anderson

• Correspondence address: The Westwards Bradda Road, Port Erin, Isle Of Man, IM9 6QA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 September 2005
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

EMBRY, Martin Paul

• Correspondence address: 6 Pantheon Gardens, Knights Park, Ashford, Kent, TN23 3PT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 October 2003
• Resigned on: 8 August 2008
• Nationality: British
• Occupation: Operations Director

FIRTH, Barbara Ann

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 September 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBSON, Paul David

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2013
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILSON, Adrian Stephen

• Correspondence address: 19 Union Road, Bridge, Canterbury, Kent, CT4 5LN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 October 2003
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buiness Director

GOODBOORN, Caroline Elizabeth

• Correspondence address: Honeysuckle Cottage, London Road, Hill Brow, Liss, Hants, GU33 7NS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 May 2009
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Home And Mobile Care Director

HAYES, Anthony Jason

• Correspondence address: 18 Mill Bank, Headcorn, Kent, TN27 9RD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 March 2001
• Resigned on: 25 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Network Manager

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 December 2015
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KERR, Richard James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MILLWARD, Guy Leighton

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 May 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLWARD, Guy Leighton

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 January 2014
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURRIA, Vinodka

• Correspondence address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 August 2008
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

PEPE, David John

• Correspondence address: 23 George Eliot Close, Witley, Godalming, Surrey, GU8 5PQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 September 2008
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Danielle Anne

• Correspondence address: 58 Cherry Garden Lane, Folkestone, Kent, CT19 4AP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 8 December 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPRATT, Nicholas Hugh

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 August 2009
• Resigned on: 22 May 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Sales Director

THAW, George Thomas

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 September 2015
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Gordon James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 September 2015
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WOODS, Lynn Andrew

• Correspondence address: The Pantiles, Cuckoo Lane Postling, Hythe, Kent, CT21 4ET
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 September 1994
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Quentin

• Correspondence address: 4 Broadfield Crescent, Folkestone, Kent, CT20 2PH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 November 1995
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Systems Consultant

YEATES, Francis Alexander, Dr

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 2000
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1994
• Resigned on: 13 September 1994