ADVANTAGE HEALTHCARE HOLDINGS LIMITED

Company number 05276368

Date	Type	Description	View / Download
19 Mar 2019	MR01	Registration of charge 052763680003, created on 15 March 2019	(82 pages)
11 Feb 2019	AP01	Appointment of Miss Joanna Mary Grant as a director on 14 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Andrew Leslie Cook as a director on 8 January 2019	(1 page)
07 Dec 2018	TM02	Termination of appointment of Wendy Lisa Rapley as a secretary on 30 November 2018	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(7 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
30 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Override agreement/facilities agreement/pensions deed/finance documents/section 175 companies act 2006 19/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
04 May 2018	MR01	Registration of charge 052763680002, created on 1 May 2018	(91 pages)
27 Apr 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Mar 2018	TM01	Termination of appointment of Anthony Holmes as a director on 28 February 2018	(1 page)
26 Jan 2018	AP01	Appointment of Jonathan Neal as a director on 18 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr. Ian Fisher Mulholland as a director on 18 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Ms Julie Helen Downman as a director on 18 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Yvonne Mary Thomas as a director on 18 January 2018	(1 page)
22 Jan 2018	AP03	Appointment of Mrs. Wendy Lisa Rapley as a secretary on 18 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Robert Kellett as a director on 31 December 2017	(1 page)
06 Dec 2017	TM02	Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(6 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 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)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)

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