AH

ADVANTAGE HEALTHCARE HOLDINGS LIMITED

Dissolved

Company number 05276368

Nottingham, United Kingdom · Incorporated 2 November 2004

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

Last updated on 27 August 2026

Temporary employment agency activities · SIC 78200

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 January 2011

Company history

Previous company names

DE FACTO 1169 LIMITED · 2 November 2004 – 12 November 2004

ADVANTAGE HEALTHCARE HOLDINGS LIMITED · 12 November 2004 – 28 November 2014

INTERSERVE HEALTHCARE HOLDINGS LIMITED · 28 November 2014 – 6 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
City And County Healthcare Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 November 2020

Funding

1 funding round
24 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
30 August 2022 View
Gazette Notice Voluntary
Gazette
14 June 2022 View
Dissolution Application Strike Off Company
Dissolution
6 June 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Resolution
Resolution
24 December 2021 View
Legacy
Insolvency
24 December 2021 View
Legacy
Capital
24 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2021 View
Legacy
Other
2 June 2021 View
Legacy
Other
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Resolution
Resolution
6 January 2021 View
Resolution
Resolution
10 December 2020 View
Memorandum Articles
Incorporation
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Change Person Secretary Company With Change Date
Officers
10 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Full
Accounts
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2020 View
Resolution
Resolution
2 March 2020 View
Memorandum Articles
Incorporation
2 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Resolution
Resolution
30 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2015 View
Certificate Change Of Name Company
Change Of Name
28 November 2014 View
Change Of Name Notice
Change Of Name
26 November 2014 View
Resolution
Resolution
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Auditors Resignation Company
Auditors
28 July 2014 View
Appoint Person Secretary Company With Name
Officers
18 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2014 View
Termination Secretary Company With Name
Officers
18 June 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Auditors Resignation Company
Auditors
28 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Termination Director Company With Name
Officers
30 September 2013 View
Accounts Amended With Accounts Type Group
Accounts
25 September 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2013 View
Termination Secretary Company With Name
Officers
21 February 2013 View
Appoint Person Secretary Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Capital Name Of Class Of Shares
Capital
4 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2013 View
Resolution
Resolution
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Group
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Group
Accounts
14 April 2011 View
Capital Name Of Class Of Shares
Capital
27 January 2011 View
Resolution
Resolution
27 January 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Statement Of Companys Objects
Change Of Constitution
8 October 2010 View
Resolution
Resolution
8 October 2010 View
Resolution
Resolution
8 October 2010 View
Resolution
Resolution
8 October 2010 View
Accounts With Accounts Type Group
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Group
Accounts
2 April 2009 View
Legacy
Officers
26 March 2009 View
Resolution
Resolution
7 January 2009 View
Legacy
Annual Return
24 November 2008 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Group
Accounts
7 April 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Group
Accounts
24 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Annual Return
9 December 2006 View
Accounts With Accounts Type Group
Accounts
22 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Annual Return
7 December 2005 View
Legacy
Accounts
12 September 2005 View
Legacy
Address
16 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Officers
12 April 2005 View
Resolution
Resolution
31 March 2005 View
Resolution
Resolution
31 March 2005 View
Resolution
Resolution
31 March 2005 View
Resolution
Resolution
31 March 2005 View
Resolution
Resolution
31 March 2005 View
Resolution
Resolution
31 March 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Certificate Change Of Name Company
Change Of Name
12 November 2004 View
Incorporation Company
Incorporation
2 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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