Advantage Healthcare Holdings Limited NOTTINGHAM


Founded in 2004, Advantage Healthcare Holdings, classified under reg no. 05276368 is an active company. Currently registered at Cardinal House Abbeyfield Court NG7 2SZ, Nottingham the company has been in the business for 17 years. Its financial year was closed on 30th December and its latest financial statement was filed on Thursday 31st December 2020. Since Wednesday 6th January 2021 Advantage Healthcare Holdings Limited is no longer carrying the name Interserve Healthcare Holdings.

Currently there are 3 directors in the the company, namely Lynette K., James T. and Nicholas G.. In addition one secretary - Nicholas G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Advantage Healthcare Holdings Limited Address / Contact

Office Address Cardinal House Abbeyfield Court
Office Address2 Abbeyfield Road
Town Nottingham
Post code NG7 2SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05276368
Date of Incorporation Tue, 2nd Nov 2004
Industry Temporary employment agency activities
End of financial Year 30th December
Company age 17 years old
Account next due date Fri, 30th Sep 2022 (295 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 26th Jan 2022 (2022-01-26)
Last confirmation statement dated Tue, 12th Jan 2021

Company staff

Lynette K.

Position: Director

Appointed: 17 May 2021

James T.

Position: Director

Appointed: 30 November 2020

Nicholas G.

Position: Secretary

Appointed: 30 November 2020

Nicholas G.

Position: Director

Appointed: 30 November 2020

Joanna G.

Position: Director

Appointed: 14 January 2019

Resigned: 30 November 2020

Jonathan N.

Position: Director

Appointed: 18 January 2018

Resigned: 30 November 2020

Ian M.

Position: Director

Appointed: 18 January 2018

Resigned: 30 November 2020

Julie D.

Position: Director

Appointed: 18 January 2018

Resigned: 30 November 2020

Wendy R.

Position: Secretary

Appointed: 18 January 2018

Resigned: 30 November 2018

Anthony H.

Position: Director

Appointed: 07 April 2017

Resigned: 28 February 2018

Yvonne T.

Position: Director

Appointed: 01 February 2017

Resigned: 18 January 2018

Judith P.

Position: Secretary

Appointed: 18 December 2015

Resigned: 30 November 2017

Leigh S.

Position: Secretary

Appointed: 11 June 2014

Resigned: 31 July 2015

Patrick C.

Position: Director

Appointed: 04 April 2014

Resigned: 01 February 2017

Andrew C.

Position: Director

Appointed: 04 April 2014

Resigned: 08 January 2019

Robert K.

Position: Director

Appointed: 06 February 2014

Resigned: 31 December 2017

Andrew W.

Position: Director

Appointed: 24 September 2013

Resigned: 07 April 2017

Stephanie P.

Position: Secretary

Appointed: 20 February 2013

Resigned: 11 June 2014

Keith D.

Position: Director

Appointed: 17 December 2012

Resigned: 06 February 2014

Paul S.

Position: Director

Appointed: 17 December 2012

Resigned: 16 February 2014

Tracey B.

Position: Director

Appointed: 01 August 2009

Resigned: 24 September 2013

Tracey B.

Position: Secretary

Appointed: 18 October 2007

Resigned: 20 February 2013

Philip B.

Position: Director

Appointed: 01 August 2007

Resigned: 18 October 2013

Ronald H.

Position: Director

Appointed: 02 October 2006

Resigned: 08 May 2007

Alan J.

Position: Director

Appointed: 19 September 2006

Resigned: 17 December 2012

Evelyn L.

Position: Secretary

Appointed: 13 September 2006

Resigned: 20 August 2007

Keith N.

Position: Director

Appointed: 20 February 2006

Resigned: 12 March 2009

Michael H.

Position: Director

Appointed: 10 March 2005

Resigned: 17 December 2012

Dominic R.

Position: Director

Appointed: 10 March 2005

Resigned: 21 April 2006

Nicholas M.

Position: Director

Appointed: 10 March 2005

Resigned: 17 December 2012

Tracy N.

Position: Director

Appointed: 10 March 2005

Resigned: 17 December 2012

Christopher P.

Position: Secretary

Appointed: 24 February 2005

Resigned: 13 September 2006

Jeremy F.

Position: Director

Appointed: 24 February 2005

Resigned: 20 September 2006

Christopher P.

Position: Director

Appointed: 24 February 2005

Resigned: 13 September 2006

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 02 November 2004

Resigned: 24 February 2005

Travers Smith Limited

Position: Corporate Director

Appointed: 02 November 2004

Resigned: 24 February 2005

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 02 November 2004

Resigned: 24 February 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is City and County Healthcare Group Ltd from Nottingham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Interserve Service Futures Limited that put Reading, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

City And County Healthcare Group Ltd

Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06991398
Notified on 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Interserve Service Futures Limited

Interserve House Ruscombe Park, Twyford, Reading, RG10 9JU, England

Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 06875230
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Interserve Healthcare Holdings January 6, 2021
Advantage Healthcare Holdings November 28, 2014
De Facto 1169 November 12, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to Thursday 31st December 2020
filed on: 13th, August 2021
Free Download (19 pages)

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