ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED

Overview

Company Name	ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03150419
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1996
Date of Cessation	Aug 30, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED located?

Registered Office Address	Cardinal House Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Nottinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED?

Previous Company Names
Company Name	From	Until
BUPA NURSING LIMITED	May 05, 1998	May 05, 1998
SANDBED LIMITED	Jan 24, 1996	Jan 24, 1996

What are the latest accounts for ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 14, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 06, 2022	Application to strike the company off the register	3 pages	DS01

Apr 27, 2022	Director's details changed for Mr Nicholas Goodban on Mar 30, 2022	2 pages	CH01

Feb 04, 2022	Confirmation statement made on Jan 24, 2022 with updates	4 pages	CS01

Oct 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Sep 07, 2021	Director's details changed for Ms Lynette Gillian Krige on Sep 01, 2021	2 pages	CH01

May 18, 2021	Appointment of Ms Lynette Gillian Krige as a director on May 17, 2021	2 pages	AP01

Feb 11, 2021	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 24, 2021 with updates	5 pages	CS01

Feb 03, 2021	Change of details for Interserve Healthcare Limited as a person with significant control on Jan 06, 2021	2 pages	PSC05

Dec 10, 2020	Change of details for Interserve Healthcare Limited as a person with significant control on Dec 08, 2020	2 pages	PSC05

Dec 10, 2020	Director's details changed for Mr Nicholas Goodban on Dec 08, 2020	2 pages	CH01

Dec 10, 2020	Director's details changed for Mr James Thorburn-Muirhead on Dec 10, 2020	2 pages	CH01

Dec 10, 2020	Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on Dec 10, 2020	1 pages	AD01

Dec 01, 2020	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN on Dec 01, 2020	1 pages	AD01

Dec 01, 2020	Appointment of Mr Nicholas Goodban as a director on Nov 30, 2020	2 pages	AP01

Dec 01, 2020	Termination of appointment of Jonathan Neal as a director on Nov 30, 2020	1 pages	TM01

Dec 01, 2020	Appointment of Mr James Thorburn-Muirhead as a director on Nov 30, 2020	2 pages	AP01

Dec 01, 2020	Termination of appointment of Ian Fisher Mulholland as a director on Nov 30, 2020	1 pages	TM01

Dec 01, 2020	Termination of appointment of Julie Helen Downman as a director on Nov 30, 2020	1 pages	TM01

Nov 10, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jan 24, 2020	Confirmation statement made on Jan 24, 2020 with updates	5 pages	CS01

Jan 17, 2020	Appointment of Mr. Ian Fisher Mulholland as a director on Jan 06, 2020	2 pages	AP01

Jul 22, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODBAN, Nicholas Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom	Nov 30, 2020		Director	Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom	England	British	1977-5	Mergers & Acquisition Director	274517200001
KRIGE, Lynette Gillian Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom	May 17, 2021		Director	Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom	United Kingdom	British	1966-9	Chief Financial Officer	283338100003
THORBURN-MUIRHEAD, James Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom	Nov 30, 2020		Director	Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom	England	British	1973-12	Chief Executive Officer	135453260002
BITHELL, Tracey Longsdon Grove Meir Hay Longton ST3 5UU Stoke-On-Trent 1 Staffordshire	Oct 18, 2007	Feb 20, 2013	Secretary	Longsdon Grove Meir Hay Longton ST3 5UU Stoke-On-Trent 1 Staffordshire		British		Accountant	140309490001
LAWRENSON, Evelyn Mary 23 Ashford Close Hadley TF1 5LH Telford Salop	Sep 13, 2006	Aug 20, 2007	Secretary	23 Ashford Close Hadley TF1 5LH Telford Salop		British			116784880001
MORRIS, David Richard 22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire	Oct 29, 1997	Oct 05, 1998	Secretary	22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire		British			64514410001
PHILLIPS, Judith Carlyon Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire	Dec 18, 2015	Nov 30, 2017	Secretary	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire					203869090001
POUND, Stephanie Alison 91 Waterloo Road SE1 8RT London Capital Tower England	Feb 20, 2013	Jun 11, 2014	Secretary	91 Waterloo Road SE1 8RT London Capital Tower England					176035410001
POWELL, Christopher Gary 11 Lords Drive St George TF2 9UE Telford Salop	Mar 10, 2005	Sep 13, 2006	Secretary	11 Lords Drive St George TF2 9UE Telford Salop		British		Director	125639870001
RAPLEY, Wendy Lisa, Mrs. Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire	Jan 18, 2018	Nov 30, 2018	Secretary	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire					242329030001
SMERDON, Leigh Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Jun 11, 2014	Jul 31, 2015	Secretary	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England					188655200001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Oct 05, 1998	Mar 10, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British			6658190001
WARD, Sharon 18 Cedar Avenue WF5 0AJ Ossett West Yorkshire	Feb 06, 1996	Oct 29, 1997	Secretary	18 Cedar Avenue WF5 0AJ Ossett West Yorkshire		British			39407640001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 24, 1996	Feb 06, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BITHELL, Tracey Longsdon Grove Meir Hay Longton ST3 5UU Stoke-On-Trent 1 Staffordshire	Aug 01, 2009	Sep 24, 2013	Director	Longsdon Grove Meir Hay Longton ST3 5UU Stoke-On-Trent 1 Staffordshire	England	British	1975-5	Accountant	140309490001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Oct 29, 1997	Mar 10, 2005	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	Director	29367700001
DIXON, Catherine Helen 7 Ashwood Terrace LS6 2EH Leeds West Yorkshire	Mar 04, 2005	Mar 10, 2005	Director	7 Ashwood Terrace LS6 2EH Leeds West Yorkshire		British	1966-4	Solicitor	100792180001
DORLING, Keith Michael 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom	Dec 17, 2012	Feb 06, 2014	Director	91 Waterloo Road SE1 8RT London Capital Tower United Kingdom	England	British	1965-3	Managing Director	175405650001
DOWNMAN, Julie Helen Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire	Jan 18, 2018	Nov 30, 2020	Director	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire	England	British	1974-1	Finance Director	242317210001
ELLERBY, Mark Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	Mar 27, 1998	Mar 10, 2005	Director	Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	England	British	1961-8	Director	40582650004
FRY, Jeremy Edward Laurelwood Riverview Road, Pangbourne RG8 7AU Reading Berkshire	Mar 10, 2005	Sep 20, 2006	Director	Laurelwood Riverview Road, Pangbourne RG8 7AU Reading Berkshire	England	British	1965-4	Director	159518890001
HAMILL, Ronald Gordon Cavendish House Enborne Lodge Lane RG14 6RH Newbury Berkshire	Oct 02, 2006	May 08, 2007	Director	Cavendish House Enborne Lodge Lane RG14 6RH Newbury Berkshire	United Kingdom	British	1950-9	Director	116784830001
HIRST, Andrew West Terrace Burton Leonard HG3 3RR Harrogate North Yorkshire	Feb 04, 1999	Jan 19, 2001	Director	West Terrace Burton Leonard HG3 3RR Harrogate North Yorkshire		British	1956-1	Director Of Nursing	62874190001
HOLMES, Anthony Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire	Apr 07, 2017	Feb 28, 2018	Director	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire	England	British	1969-7	Finance Director	252181470001
JAMIESON, Alan Rae Dalziel Underwood Wilderness Avenue TN15 0EA Sevenoaks Kent	Sep 19, 2006	Dec 17, 2012	Director	Underwood Wilderness Avenue TN15 0EA Sevenoaks Kent	England	British	1954-6	Director	31138330004
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Oct 29, 1997	Feb 04, 1999	Director	The Old Cottage Howe Green SG13 8LH Hertford	United Kingdom	Irish	1960-4	Uk Finance Director	26911740008
KELLETT, Robert Central Park TF2 9TW Telford Grosvenor House United Kingdom	Feb 05, 2014	Dec 31, 2017	Director	Central Park TF2 9TW Telford Grosvenor House United Kingdom	England	British	1965-4	Managing Director	186833250001
MORRIS, David Richard 22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire	Feb 06, 1996	Oct 05, 1998	Director	22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire		British	1949-5	Director	64514410001
MULHOLLAND, Ian Fisher 91 Waterloo Road SE1 8RT London Capital Tower England	Jan 06, 2020	Nov 30, 2020	Director	91 Waterloo Road SE1 8RT London Capital Tower England	United Kingdom	British	1967-12	Director Of Justice	284622750001
NEAL, Jonathan Grosvenor House, Central Park TF2 9TW Telford Interserve Healthcare Limited Shropshire England	Jan 18, 2018	Nov 30, 2020	Director	Grosvenor House, Central Park TF2 9TW Telford Interserve Healthcare Limited Shropshire England	England	British	1978-3	Chief Operating Officer	242364290001
NIVEN, Norman 61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire	Jan 09, 2001	Dec 31, 2002	Director	61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire	United Kingdom	English	1953-11	Pharmacist	28365230001
NURCOMBE, Keith Jon Stratton Audley Manor Stratton Audley OX27 9AR Bicester Flat 15 Oxfordshire England	Sep 13, 2006	Mar 12, 2009	Director	Stratton Audley Manor Stratton Audley OX27 9AR Bicester Flat 15 Oxfordshire England		British	1970-1	Director	111306850003
NUTTALL, Tracy Dale Panteos Moelfre Llansilin SY10 7QR Oswestry Shropshire	Sep 13, 2006	Dec 17, 2012	Director	Panteos Moelfre Llansilin SY10 7QR Oswestry Shropshire	United Kingdom	British	1967-6	Director	104431460002
POWELL, Christopher Gary 11 Lords Drive St George TF2 9UE Telford Salop	Mar 10, 2005	Sep 13, 2006	Director	11 Lords Drive St George TF2 9UE Telford Salop		British	1964-1	Director	125639870001
SAVIDGE, Paul Michael 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom	Dec 17, 2012	Feb 16, 2014	Director	91 Waterloo Road SE1 8RT London Capital Tower United Kingdom	Ewhurst	British	1977-9	Finance Director	186779930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Advantage Healthcare Limited

Apr 06, 2016

Abbeyfield Court

Abbeyfield Road

NG7 2SZ Nottingham

Cardinal House

Nottinghamshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	England
Registration Number	05266443

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 25, 2017	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 24, 2005 Delivered On Apr 13, 2005	Outstanding	Amount secured £6,812.00 due or to become due from the company to the chargee
	Short particulars The rent deposit balance in the sum of £6812.00.
	Persons Entitled Mr Mark Rowan
	Transactions Apr 13, 2005Registration of a charge (395)
All assets debenture	Created On Mar 10, 2005 Delivered On Mar 16, 2005	Satisfied	Amount secured All monies due or to become due from the company formerly k/a bupa nursing limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Mar 16, 2005Registration of a charge (395) Nov 10, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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