ADVANCED HEALTH AND CARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 18/06/2518 June 2025 New | Registration of charge 029393020010, created on 2025-06-17 |
| 10/03/2510 March 2025 | Full accounts made up to 2024-02-29 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 05/01/245 January 2024 | Full accounts made up to 2023-02-28 |
| 05/07/235 July 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 20/06/2320 June 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 |
| 19/06/2319 June 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 |
| 17/04/2317 April 2023 | Full accounts made up to 2022-02-28 |
| 16/02/2316 February 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 |
| 05/05/225 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 |
| 05/05/225 May 2022 | Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 |
| 02/03/222 March 2022 | Full accounts made up to 2021-02-28 |
| 07/02/227 February 2022 | Appointment of Mr Richard James Kerr as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 29/11/2129 November 2021 | Termination of appointment of Francis Alexander Yeates as a director on 2021-10-04 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029393020008 |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029393020007 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THAW |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 16/06/1616 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
| 03/09/153 September 2015 | DIRECTOR APPOINTED GEORGE THOMAS THAW |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BERRY |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHASE |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029393020006 |
| 30/06/1530 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1530 June 2015 | ADOPT ARTICLES 16/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
| 24/06/1524 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPRATT |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 19/06/1419 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECTION 519 |
| 21/02/1421 February 2014 | SECTION 519 CA 2006 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 26/06/1326 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGAR CHASE / 06/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPRATT / 06/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ALEXANDER YEATES / 06/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS BERRY / 06/09/2012 |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 26/06/1226 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE SCOTT |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYES |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOODBOORN |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEPE |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY ANNE LOWE |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 12/07/1112 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JASON HAYES / 15/06/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE ANNE SCOTT / 15/06/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGAR CHASE / 15/06/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PEPE / 15/06/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS BERRY / 15/06/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH GOODBOORN / 15/06/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPRATT / 15/06/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 15/06/2011 |
| 03/03/113 March 2011 | AUDITOR'S RESIGNATION |
| 28/02/1128 February 2011 | COMPANY NAME CHANGED ADASTRA SOFTWARE LIMITED CERTIFICATE ISSUED ON 28/02/11 |
| 28/02/1128 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM UNIT 4 EUROGATE BUSINESS PARK ASHFORD KENT TN24 8SB |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY CETC (NOMINEES)LIMITED |
| 02/08/102 August 2010 | SECRETARY APPOINTED HILARY ANNE LOWE |
| 02/07/102 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNN WOODS |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 22/02/1022 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GILSON |
| 07/10/097 October 2009 | DIRECTOR APPOINTED NICHOLAS SPRATT |
| 07/10/097 October 2009 | DIRECTOR APPOINTED CAROLINE ELIZABETH GOODBOORN |
| 07/10/097 October 2009 | SECRETARY APPOINTED CETC (NOMINEES)LIMITED |
| 01/10/091 October 2009 | DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN BACH |
| 08/04/098 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GILSON |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED DANIELLE ANNE SCOTT |
| 16/10/0816 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DAVID JOHN PEPE |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JAMES EDGAR CHASE |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED KAREN BACH |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED VINODKA MURRIA LOGGED FORM |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED VINODKA MURRIA |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR BARRIE CLARK |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN EMBRY |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/08/078 August 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: C/O MCCABE FORD WILLIAMS CHARLTON HOUSE DOUR STREET DOVER KENT CT16 1BL |
| 02/08/062 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIR APPOINTED 09/09/05 |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/08/0426 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0426 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/045 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/039 December 2003 | S-DIV 31/10/03 |
| 03/12/033 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0315 October 2003 | DIRECTORS APPOINTED 15/09/03 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 23/05/0323 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0320 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0228 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/05/9910 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 24/01/9624 January 1996 | NC INC ALREADY ADJUSTED 31/12/95 |
| 24/01/9624 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/95 |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: KORF HOUSE CANTERBURY ROAD LYMINGE FOLKESTONE KENT CT18 8HU |
| 24/01/9624 January 1996 | £ NC 1000/10000 31/12/ |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/10/9430 October 1994 | ALTER MEM AND ARTS 13/09/94 |
| 27/09/9427 September 1994 | COMPANY NAME CHANGED WINCOVER SERVICES LIMITED CERTIFICATE ISSUED ON 28/09/94 |
| 15/06/9415 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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