- Company Overview for ADVANTAGE HEALTHCARE LIMITED (05266443)
- Filing history for ADVANTAGE HEALTHCARE LIMITED (05266443)
- People for ADVANTAGE HEALTHCARE LIMITED (05266443)
- Charges for ADVANTAGE HEALTHCARE LIMITED (05266443)
- More for ADVANTAGE HEALTHCARE LIMITED (05266443)
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) |
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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
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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 |