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ADVANTAGE HEALTHCARE LIMITED

Company number 05266443

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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)
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
16 Mar 2020 AA Full accounts made up to 31 December 2018
15 Mar 2020 MR01 Registration of charge 052664430007, created on 27 February 2020
20 Dec 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
23 Oct 2019 MR01 Registration of charge 052664430006, created on 14 October 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
03 Apr 2019 MR04 Satisfaction of charge 052664430004 in full
19 Mar 2019 MR01 Registration of charge 052664430005, created on 15 March 2019
11 Feb 2019 AP01 Appointment of Miss Joanna Mary Grant as a director on 14 January 2019
09 Jan 2019 TM01 Termination of appointment of Andrew Leslie Cook as a director on 8 January 2019
07 Dec 2018 TM02 Termination of appointment of Wendy Lisa Rapley as a secretary on 30 November 2018
30 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
02 Jul 2018 AA Full accounts made up to 31 December 2017
30 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Override agreement/facilities agreement/pensions deed/finance documents/section 175 companies act 2006 20/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2018 MR01 Registration of charge 052664430004, created on 1 May 2018
27 Apr 2018 MR04 Satisfaction of charge 3 in full
27 Apr 2018 MR04 Satisfaction of charge 1 in full
27 Apr 2018 MR04 Satisfaction of charge 2 in full
12 Mar 2018 TM01 Termination of appointment of Anthony Holmes as a director on 28 February 2018
23 Jan 2018 AP01 Appointment of Jonathan Neal as a director on 18 January 2018
22 Jan 2018 AP01 Appointment of Mr. Ian Fisher Mulholland 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 TM01 Termination of appointment of Robert Kellett as a director on 31 December 2017
22 Jan 2018 TM01 Termination of appointment of Yvonne Mary Thomas as a director on 18 January 2018
22 Jan 2018 AP03 Appointment of Mrs. Wendy Lisa Rapley as a secretary on 18 January 2018