ADVANTAGE HEALTHCARE HOLDINGS LIMITED

Company number 05276368

Date	Type	Description	View / Download
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 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 30,976.47	(9 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
18 Aug 2015	TM02	Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015	(1 page)
28 Nov 2014	CERTNM	Company name changed advantage healthcare holdings LIMITED\certificate issued on 28/11/14 RES15 ‐ Change company name resolution on 2014-11-24	(2 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-24	(2 pages)
26 Nov 2014	CONNOT	Change of name notice	(2 pages)
10 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 30,976.47	(8 pages)
28 Jul 2014	AUD	Auditor's resignation	(2 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
18 Jun 2014	TM02	Termination of appointment of Stephanie Pound as a secretary	(1 page)
18 Jun 2014	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 18 June 2014	(1 page)
18 Jun 2014	AP03	Appointment of Miss Leigh Smerdon as a secretary	(2 pages)
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	AP01	Appointment of Mr Robert Kellett as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Paul Savidge as a director	(1 page)
11 Apr 2014	TM01	Termination of appointment of Keith Dorling as a director	(1 page)
05 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 30,976.47	(10 pages)
28 Oct 2013	AUD	Auditor's resignation	(1 page)
21 Oct 2013	TM01	Termination of appointment of Philip Burrows as a director	(1 page)
01 Oct 2013	AP01	Appointment of Mr Andrew Peter Webb as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Tracey Bithell as a director	(1 page)
25 Sep 2013	AAMD	Amended group of companies' accounts made up to 31 December 2012	(30 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next