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ADVANTAGE HEALTHCARE PAYROLL LIMITED

Company number 04241715

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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)
17 Jan 2020 AP01 Appointment of Mr. Ian Fisher Mulholland as a director on 6 January 2020
23 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
07 Dec 2018 TM02 Termination of appointment of Wendy Lisa Rapley as a secretary on 30 November 2018
28 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
12 Mar 2018 TM01 Termination of appointment of Anthony Holmes as a director on 28 February 2018
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
23 Jan 2018 AP01 Appointment of Ms Julie Helen Downman as a director on 18 January 2018
23 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
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
27 Jun 2017 PSC02 Notification of Advantage Healthcare Limited as a person with significant control on 6 April 2016
26 Jun 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
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
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
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013