ADVANCE HEALTH CARE UK LTD

Company number 06512954

Date	Type	Description	View / Download
08 Dec 2020	CH01	Director's details changed for James Thorburn on 8 December 2020	(2 pages)
08 Dec 2020	CH01	Director's details changed for Mr Nicholas Goodban on 8 December 2020	(2 pages)
08 Dec 2020	AD01	Registered office address changed from 101-103 Baker Street London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 8 December 2020	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	(5 pages)
11 Nov 2020	CH01	Director's details changed for Mr Nicholas Goodban on 10 October 2020	(2 pages)
11 Nov 2020	PSC07	Cessation of David Trevor Percox as a person with significant control on 8 October 2020	(1 page)
11 Nov 2020	PSC07	Cessation of Thomas George Pearson as a person with significant control on 8 October 2020	(1 page)
11 Nov 2020	PSC02	Notification of City and County Healthcare Group Limited as a person with significant control on 8 October 2020	(2 pages)
08 Oct 2020	AD01	Registered office address changed from Electrium Point Suite 4, Electrium Point Forge Road Willenhall West Midlands WV12 4HD United Kingdom to 101-103 Baker Street London W1U 6LN on 8 October 2020	(1 page)
08 Oct 2020	AP01	Appointment of Mr Nicholas Goodban as a director on 8 October 2020	(2 pages)
08 Oct 2020	AP03	Appointment of Nicholas Goodban as a secretary on 8 October 2020	(2 pages)
08 Oct 2020	AP01	Appointment of James Thorburn as a director on 8 October 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of David Trevor Percox as a director on 8 October 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of Thomas George Pearson as a director on 8 October 2020	(1 page)
28 Sep 2020	MR04	Satisfaction of charge 065129540001 in full	(1 page)
16 Jun 2020	AAMD	Amended total exemption full accounts made up to 31 January 2020	(10 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 January 2020	(10 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(5 pages)
23 Oct 2019	SH03	Purchase of own shares.	(3 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(5 pages)
20 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	(6 pages) Download iXBRL
03 May 2019	SH03	Purchase of own shares.	(3 pages)
25 Mar 2019	PSC04	Change of details for Mr Thomas George Pearson as a person with significant control on 22 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Thomas George Pearson on 22 March 2019	(2 pages)
26 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(5 pages)