ADVANCED HEALTH AND CARE LIMITED

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DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-21 with no updates

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18/06/2518 June 2025 NewRegistration of charge 029393020010, created on 2025-06-17

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10/03/2510 March 2025 Full accounts made up to 2024-02-29

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27/06/2427 June 2024 Confirmation statement made on 2024-06-21 with no updates

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05/01/245 January 2024 Full accounts made up to 2023-02-28

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05/07/235 July 2023 Termination of appointment of Gordon James Wilson as a director on 2023-07-05

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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20/06/2320 June 2023 Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

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19/06/2319 June 2023 Appointment of Mr Simon David Walsh as a director on 2023-06-09

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17/04/2317 April 2023 Full accounts made up to 2022-02-28

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16/02/2316 February 2023 Termination of appointment of Richard James Kerr as a director on 2023-02-10

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05/05/225 May 2022 Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26

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05/05/225 May 2022 Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26

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02/03/222 March 2022 Full accounts made up to 2021-02-28

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07/02/227 February 2022 Appointment of Mr Richard James Kerr as a director on 2022-02-01

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07/02/227 February 2022 Termination of appointment of Andrew William Hicks as a director on 2022-02-01

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29/11/2129 November 2021 Termination of appointment of Francis Alexander Yeates as a director on 2021-10-04

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18/06/2118 June 2021 Confirmation statement made on 2021-06-15 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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02/10/182 October 2018 SECRETARY APPOINTED NATALIE AMANDA SHAW

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31/08/1831 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029393020008

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16/08/1816 August 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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13/06/1813 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029393020007

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE THAW

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16/11/1616 November 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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16/06/1616 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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17/12/1517 December 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN

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06/11/156 November 2015 AUDITOR'S RESIGNATION

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1TF

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF

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23/10/1523 October 2015 AUDITOR'S RESIGNATION

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24/09/1524 September 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON

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10/09/1510 September 2015 DIRECTOR APPOINTED GORDON JAMES WILSON

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03/09/153 September 2015 DIRECTOR APPOINTED GEORGE THOMAS THAW

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BERRY

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES CHASE

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD

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06/07/156 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029393020006

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30/06/1530 June 2015 STATEMENT OF COMPANY'S OBJECTS

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30/06/1530 June 2015 ADOPT ARTICLES 16/06/2015

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25/06/1525 June 2015 DIRECTOR APPOINTED MR BRET BOLIN

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24/06/1524 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPRATT

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA

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19/05/1519 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/05/1519 May 2015 DIRECTOR APPOINTED GUY LEIGHTON MILLWARD

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014

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09/07/149 July 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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19/06/1419 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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25/02/1425 February 2014 SECTION 519

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21/02/1421 February 2014 SECTION 519 CA 2006

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31/01/1431 January 2014 DIRECTOR APPOINTED GUY LEIGHTON MILLWARD

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09/07/139 July 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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26/06/1326 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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22/03/1322 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/03/1319 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/01/138 January 2013 DIRECTOR APPOINTED MR PAUL DAVID GIBSON

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGAR CHASE / 06/09/2012

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPRATT / 06/09/2012

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ALEXANDER YEATES / 06/09/2012

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS BERRY / 06/09/2012

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11/07/1211 July 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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26/06/1226 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR DANIELLE SCOTT

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYES

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOODBOORN

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PEPE

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05/08/115 August 2011 APPOINTMENT TERMINATED, SECRETARY HILARY ANNE LOWE

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22/07/1122 July 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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12/07/1112 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JASON HAYES / 15/06/2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE ANNE SCOTT / 15/06/2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGAR CHASE / 15/06/2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PEPE / 15/06/2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS BERRY / 15/06/2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH GOODBOORN / 15/06/2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPRATT / 15/06/2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 15/06/2011

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03/03/113 March 2011 AUDITOR'S RESIGNATION

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28/02/1128 February 2011 COMPANY NAME CHANGED ADASTRA SOFTWARE LIMITED CERTIFICATE ISSUED ON 28/02/11

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28/02/1128 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/12/101 December 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM UNIT 4 EUROGATE BUSINESS PARK ASHFORD KENT TN24 8SB

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02/08/102 August 2010 APPOINTMENT TERMINATED, SECRETARY CETC (NOMINEES)LIMITED

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02/08/102 August 2010 SECRETARY APPOINTED HILARY ANNE LOWE

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02/07/102 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR LYNN WOODS

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04/03/104 March 2010 FULL ACCOUNTS MADE UP TO 28/02/09

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22/02/1022 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/10/097 October 2009 APPOINTMENT TERMINATED, SECRETARY ADRIAN GILSON

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07/10/097 October 2009 DIRECTOR APPOINTED NICHOLAS SPRATT

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07/10/097 October 2009 DIRECTOR APPOINTED CAROLINE ELIZABETH GOODBOORN

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07/10/097 October 2009 SECRETARY APPOINTED CETC (NOMINEES)LIMITED

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01/10/091 October 2009 DIRECTOR APPOINTED BARBARA ANN FIRTH

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19/08/0919 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR KAREN BACH

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08/04/098 April 2009 VARYING SHARE RIGHTS AND NAMES

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN GILSON

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27/01/0927 January 2009 DIRECTOR APPOINTED DANIELLE ANNE SCOTT

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16/10/0816 October 2008 VARYING SHARE RIGHTS AND NAMES

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06/10/086 October 2008 DIRECTOR APPOINTED DAVID JOHN PEPE

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02/10/082 October 2008 DIRECTOR APPOINTED JAMES EDGAR CHASE

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12/09/0812 September 2008 DIRECTOR APPOINTED KAREN BACH

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11/09/0811 September 2008 DIRECTOR APPOINTED VINODKA MURRIA LOGGED FORM

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10/09/0810 September 2008 DIRECTOR APPOINTED VINODKA MURRIA

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR BARRIE CLARK

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN EMBRY

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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23/07/0823 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/08/078 August 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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15/03/0715 March 2007 DIRECTOR'S PARTICULARS CHANGED

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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

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02/08/062 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 SECRETARY'S PARTICULARS CHANGED

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02/08/062 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 DIR APPOINTED 09/09/05

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03/10/053 October 2005 DIRECTOR'S PARTICULARS CHANGED

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02/09/052 September 2005 DIRECTOR'S PARTICULARS CHANGED

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08/07/058 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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26/08/0426 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/08/0426 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/045 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 DIRECTOR'S PARTICULARS CHANGED

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17/05/0417 May 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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29/04/0429 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/0311 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/039 December 2003 S-DIV 31/10/03

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03/12/033 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0315 October 2003 DIRECTORS APPOINTED 15/09/03

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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06/07/036 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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23/05/0323 May 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/0320 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0228 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/0222 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0215 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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11/07/0211 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0228 February 2002 NEW SECRETARY APPOINTED

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28/02/0228 February 2002 SECRETARY RESIGNED

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11/01/0211 January 2002 NEW DIRECTOR APPOINTED

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07/12/017 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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29/06/0129 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 DIRECTOR'S PARTICULARS CHANGED

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27/04/0127 April 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01

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06/11/006 November 2000 DIRECTOR RESIGNED

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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26/06/0026 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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10/05/9910 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/9823 July 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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31/07/9731 July 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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04/06/974 June 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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14/11/9614 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9612 July 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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17/04/9617 April 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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24/01/9624 January 1996 NC INC ALREADY ADJUSTED 31/12/95

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24/01/9624 January 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/95

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24/01/9624 January 1996 REGISTERED OFFICE CHANGED ON 24/01/96 FROM: KORF HOUSE CANTERBURY ROAD LYMINGE FOLKESTONE KENT CT18 8HU

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24/01/9624 January 1996 £ NC 1000/10000 31/12/

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28/12/9528 December 1995 NEW DIRECTOR APPOINTED

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24/07/9524 July 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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08/03/958 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/9428 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/9428 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9428 November 1994 REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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30/10/9430 October 1994 ALTER MEM AND ARTS 13/09/94

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27/09/9427 September 1994 COMPANY NAME CHANGED WINCOVER SERVICES LIMITED CERTIFICATE ISSUED ON 28/09/94

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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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