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ADVANTAGE HEALTHCARE HOLDINGS LIMITED

Company number 05276368

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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)
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	CH01	Director's details changed for Mr Nicholas Goodban on 30 March 2022	View PDF Director's details changed for Mr Nicholas Goodban on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	CH01	Director's details changed for Mr Nicholas Goodban on 30 November 2020	View PDF Director's details changed for Mr Nicholas Goodban on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 GBP 0.01	View PDF Statement of capital on 24 December 2021 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 1 page (1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA01	Current accounting period extended from 30 December 2021 to 31 March 2022	View PDF Current accounting period extended from 30 December 2021 to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CH01	Director's details changed for Ms Lynette Gillian Krige on 1 September 2021	View PDF Director's details changed for Ms Lynette Gillian Krige on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
02 Jul 2021	MR04	Satisfaction of charge 052763680003 in full	View PDF Satisfaction of charge 052763680003 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	MR04	Satisfaction of charge 052763680004 in full	View PDF Satisfaction of charge 052763680004 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	MR04	Satisfaction of charge 052763680005 in full	View PDF Satisfaction of charge 052763680005 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/19 - link opens in a new window - 1 page (1 page)
01 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/19 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021	View PDF Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 8 pages (8 pages)
12 Jan 2021	PSC07	Cessation of Interserve Service Futures Limited as a person with significant control on 30 November 2020	View PDF Cessation of Interserve Service Futures Limited as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC02	Notification of City and County Healthcare Group Ltd as a person with significant control on 30 November 2020	View PDF Notification of City and County Healthcare Group Ltd as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	CH03	Secretary's details changed for Nicholas Goodban on 10 December 2020	View PDF Secretary's details changed for Nicholas Goodban on 10 December 2020 - link opens in a new window - 1 page (1 page)

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