ADVANTAGE HEALTHCARE (QHS) LIMITED

Overview

Company Name	ADVANTAGE HEALTHCARE (QHS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05235502
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2004
Date of Cessation	Aug 30, 2022

Summary

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

What is the purpose of ADVANTAGE HEALTHCARE (QHS) LIMITED?

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

Where is ADVANTAGE HEALTHCARE (QHS) 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 (QHS) LIMITED?

Previous Company Names
Company Name	From	Until
QUANTICA HEALTH SERVICES LIMITED	Oct 21, 2004	Oct 21, 2004
BROOMCO (3569) LIMITED	Sep 20, 2004	Sep 20, 2004

What are the latest accounts for ADVANTAGE HEALTHCARE (QHS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ADVANTAGE HEALTHCARE (QHS) 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 Feb 03, 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 Feb 03, 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 James Thorburn-Muirhead on Dec 10, 2020	2 pages	CH01

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

Dec 10, 2020	Secretary's details changed for Nicholas Goodban on Dec 10, 2020	1 pages	CH03

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 Nicholas Goodban as a secretary on Nov 30, 2020	2 pages	AP03

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	Termination of appointment of Ian Fisher Mulholland 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 Julie Helen Downman as a director on Nov 30, 2020	1 pages	TM01

Sep 21, 2020	Confirmation statement made on Sep 20, 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

View All Filings

Who are the officers of ADVANTAGE HEALTHCARE (QHS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODBAN, Nicholas Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom	Nov 30, 2020		Secretary	Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom				277130350001
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	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	England	British	1966-9	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	135453260002
BITHELL, Tracey Longsdon Grove Meir Hay Longton ST3 5UU Stoke-On-Trent 1 Staffordshire	Jan 29, 2008	Feb 20, 2013	Secretary	Longsdon Grove Meir Hay Longton ST3 5UU Stoke-On-Trent 1 Staffordshire		British		140309490001
JAMIESON, Alan Rae Dalziel Underwood Wilderness Avenue TN15 0EA Sevenoaks Kent	Nov 07, 2006	Jan 29, 2008	Secretary	Underwood Wilderness Avenue TN15 0EA Sevenoaks Kent		British		31138330004
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				203870550001
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				176039390001
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				242365370001
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				188659480001
TURNER, Robert Edward Highfield Blackden CW4 8DQ Goostrey 2 Cheshire United Kingdom	Oct 19, 2004	Nov 07, 2006	Secretary	Highfield Blackden CW4 8DQ Goostrey 2 Cheshire United Kingdom		British		137222890001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Sep 20, 2004	Oct 19, 2004	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002
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	140309490001
COGHLAN, Karen 176 London Road Great Notley CM77 7QH Braintree Essex	Oct 19, 2004	Nov 07, 2006	Director	176 London Road Great Notley CM77 7QH Braintree Essex		British	1974-5	101297440003
CORDWELL, Janice 14 Atterton Road CB9 7SR Haverhill Suffolk	Oct 19, 2004	Nov 30, 2005	Director	14 Atterton Road CB9 7SR Haverhill Suffolk		British	1954-12	61505010001
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	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	242317210001
HAMILL, Ronald Gordon Cavendish House Enborne Lodge Lane RG14 6RH Newbury Berkshire	Nov 07, 2006	May 08, 2007	Director	Cavendish House Enborne Lodge Lane RG14 6RH Newbury Berkshire	United Kingdom	British	1950-9	116784830001
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	252181470001
JAMIESON, Alan Rae Dalziel Underwood Wilderness Avenue TN15 0EA Sevenoaks Kent	Nov 07, 2006	Dec 17, 2012	Director	Underwood Wilderness Avenue TN15 0EA Sevenoaks Kent	England	British	1954-6	31138330004
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	186833250001
LAWSON, Leslie William Coley Gate Farm Shutts Lane Norwood Green HX3 8RD Halifax	Oct 19, 2004	Nov 07, 2006	Director	Coley Gate Farm Shutts Lane Norwood Green HX3 8RD Halifax	England	British	1956-2	53460900003
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	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	242364290001
NUTTALL, Tracy Dale Panteos Moelfre Llansilin SY10 7QR Oswestry Shropshire	Jun 13, 2007	Dec 17, 2012	Director	Panteos Moelfre Llansilin SY10 7QR Oswestry Shropshire	United Kingdom	British	1967-6	104431460002
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	186779930001
TURNER, Robert Edward Highfield Blackden CW4 8DQ Goostrey 2 Cheshire United Kingdom	Oct 19, 2004	Nov 07, 2006	Director	Highfield Blackden CW4 8DQ Goostrey 2 Cheshire United Kingdom	United Kingdom	British	1965-2	137222890001
WEBB, Andrew Peter Central Park TF2 9TW Telford Grosvenor House United Kingdom	Feb 05, 2014	Apr 07, 2017	Director	Central Park TF2 9TW Telford Grosvenor House United Kingdom	United Kingdom	British	1983-5	181732440001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Sep 20, 2004	Oct 19, 2004	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146610001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Sep 20, 2004	Oct 19, 2004	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANTAGE HEALTHCARE (QHS) 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	England
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

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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