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ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED

Company number 03150419

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Company Results (links open in a new window)
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)
25 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
07 Dec 2018 TM02 Termination of appointment of Wendy Lisa Rapley as a secretary on 30 November 2018
12 Mar 2018 TM01 Termination of appointment of Anthony Holmes as a director on 28 February 2018
01 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
25 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jan 2018 AP01 Appointment of Jonathan Neal as a director on 18 January 2018
22 Jan 2018 AP01 Appointment of Ms Julie Helen Downman as a director on 18 January 2018
22 Jan 2018 AP03 Appointment of Mrs. Wendy Lisa Rapley as a secretary on 18 January 2018
22 Jan 2018 TM01 Termination of appointment of Robert Kellett as a director on 31 December 2017
30 Nov 2017 TM02 Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 TM01 Termination of appointment of Andrew Peter Webb as a director on 7 April 2017
13 Apr 2017 AP01 Appointment of Mr. Anthony Holmes as a director on 7 April 2017
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
04 Jan 2016 AP03 Appointment of Mrs Judith Carlyon Phillips as a secretary on 18 December 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2015 TM02 Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jun 2014 TM02 Termination of appointment of Stephanie Pound as a secretary
18 Jun 2014 AP03 Appointment of Miss Leigh Smerdon as a secretary
18 Jun 2014 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 18 June 2014
11 Apr 2014 TM01 Termination of appointment of Paul Savidge as a director