ADVANTAGE HEALTHCARE LIMITED

Company number 05266443

Date	Type	Description	View / Download
06 Dec 2017	TM02	Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(5 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Apr 2017	TM01	Termination of appointment of Andrew Peter Webb as a director on 7 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr. Anthony Holmes as a director on 7 April 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Ms Yvonne Mary Thomas as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Patrick Edward Carter as a director on 1 February 2017	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 Jan 2016	AP03	Appointment of Mrs Judith Carlyon Phillips as a secretary on 18 December 2015	(2 pages)
06 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2.000998	(6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 Aug 2015	TM02	Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015	(1 page)
26 Nov 2014	CERTNM	Company name changed advantage healthcare group LIMITED\certificate issued on 26/11/14 RES15 ‐ Change company name resolution on 2014-11-24	(4 pages)
26 Nov 2014	CONNOT	Change of name notice	(2 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2.000998	(6 pages)
28 Jul 2014	AUD	Auditor's resignation	(2 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
18 Jun 2014	TM02	Termination of appointment of Stephanie Pound as a secretary	(1 page)
18 Jun 2014	AP03	Appointment of Miss Leigh Smerdon as a secretary	(2 pages)
18 Jun 2014	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 18 June 2014	(1 page)
11 Apr 2014	AP01	Appointment of Mr Andrew Leslie Cook as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Patrick Edward Carter as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Paul Savidge as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mr Robert Kellett as a director	(2 pages)