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ADVANCE HEALTH CARE UK LTD

Company number 06512954

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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)
18 Feb 2019 MR01 Registration of charge 065129540001, created on 15 February 2019
01 Nov 2018 SH03 Purchase of own shares.
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
11 May 2018 SH03 Purchase of own shares.
02 May 2018 PSC07 Cessation of Julie Percox as a person with significant control on 3 April 2018
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
14 Feb 2018 CH01 Director's details changed for Mr Thomas George Pearson on 26 January 2018
16 Jan 2018 SH02 Sub-division of shares on 14 November 2017
16 Jan 2018 SH06 Cancellation of shares. Statement of capital on 14 November 2017
  • GBP 5.60
16 Jan 2018 SH03 Purchase of own shares.
03 Jan 2018 TM01 Termination of appointment of Julie Percox as a director on 14 November 2017
03 Jan 2018 TM02 Termination of appointment of Julie Percox as a secretary on 14 November 2017
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
14 Jun 2017 AD01 Registered office address changed from Chase Chambers, 1st Floor, 25-27 Wolverhampton Road Cannock Staffordshire WS11 1AP to Electrium Point Suite 4, Electrium Point Forge Road Willenhall West Midlands WV12 4HD on 14 June 2017
02 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Mar 2016 CH01 Director's details changed for Mr Thomas George Pearson on 31 March 2016
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 6
24 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 6
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 6
19 Jan 2015 AP01 Appointment of Mr Thomas George Pearson as a director on 19 January 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 3
25 Feb 2014 CH01 Director's details changed for David Trevor Percox on 3 February 2014