ADVANTAGE HEALTHCARE HOLDINGS LIMITED

Company number 05276368

Date	Type	Description	View / Download
10 Dec 2020	CH01	Director's details changed for Mr James Thorburn-Muirhead on 10 December 2020	(2 pages)
10 Dec 2020	CH01	Director's details changed for Mr Nicholas Goodban on 8 December 2020	(2 pages)
10 Dec 2020	AD01	Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 10 December 2020	(1 page)
10 Dec 2020	MA	Memorandum and Articles of Association	(37 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Dec 2020	AD01	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN on 1 December 2020	(1 page)
01 Dec 2020	AP03	Appointment of Nicholas Goodban as a secretary on 30 November 2020	(2 pages)
01 Dec 2020	AP01	Appointment of Mr Nicholas Goodban as a director on 30 November 2020	(2 pages)
01 Dec 2020	AP01	Appointment of Mr James Thorburn-Muirhead as a director on 30 November 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Ian Fisher Mulholland as a director on 30 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Jonathan Neal as a director on 30 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Joanna Mary Grant as a director on 30 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Julie Helen Downman as a director on 30 November 2020	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 052763680003	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 052763680005	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 052763680004	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(7 pages)
16 Mar 2020	AA	Full accounts made up to 31 December 2018	(20 pages)
15 Mar 2020	MR01	Registration of charge 052763680005, created on 27 February 2020	(137 pages)
02 Mar 2020	MA	Memorandum and Articles of Association	(64 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(7 pages)
23 Oct 2019	MR01	Registration of charge 052763680004, created on 14 October 2019	(116 pages)
03 Apr 2019	MR04	Satisfaction of charge 052763680002 in full	(1 page)

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