- Company Overview for ADVANCE HEALTH CARE UK LTD (06512954)
- Filing history for ADVANCE HEALTH CARE UK LTD (06512954)
- People for ADVANCE HEALTH CARE UK LTD (06512954)
- Charges for ADVANCE HEALTH CARE UK LTD (06512954)
- More for ADVANCE HEALTH CARE UK LTD (06512954)
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) |
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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
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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
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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
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19 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 19 January 2015
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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
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25 Feb 2014 | CH01 | Director's details changed for David Trevor Percox on 3 February 2014 |