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ADVANCED COMMUNITY HEALTHCARE LIMITED

ADVANCED COMMUNITY HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVANCED COMMUNITY HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07542839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED COMMUNITY HEALTHCARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ADVANCED COMMUNITY HEALTHCARE LIMITED located?

    Registered Office Address
    Crown House Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED COMMUNITY HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ADVANCED COMMUNITY HEALTHCARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2024

    What are the latest filings for ADVANCED COMMUNITY HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge 075428390001 in full

    		1 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr James Conor Landucci-Harmey as a director on Feb 15, 2024

    		2 pagesAP01

    Termination of appointment of Luigi De Curtis as a director on Feb 15, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    Appointment of Mr Luigi De Curtis as a director on Oct 19, 2023

    		2 pagesAP01

    Termination of appointment of Nicholas Peter Barker as a director on Oct 06, 2023

    		1 pagesTM01

    Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on Sep 21, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Notification of Cera Care Operations Holdings Ltd as a person with significant control on Feb 24, 2023

    		2 pagesPSC02

    Cessation of Cera Care Ltd as a person with significant control on Feb 24, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Notification of Cera Care Ltd as a person with significant control on Feb 03, 2023

    		2 pagesPSC02

    Cessation of Cera Care Operations Holdings Limited as a person with significant control on Feb 03, 2023

    		1 pagesPSC07

    Appointment of Mr James Conor Landucci-Harmey as a secretary on Feb 02, 2023

    		2 pagesAP03

    Appointment of Mr Nicholas Peter Barker as a director on Feb 02, 2023

    		2 pagesAP01

    Appointment of Mrs Charlotte Kathleen Donald as a director on Nov 28, 2022

    		2 pagesAP01

    Termination of appointment of Catherine Louise Furey as a director on Nov 21, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Harry George Marten as a director on Feb 04, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Director's details changed for Mr Harry George Marten on May 24, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of ADVANCED COMMUNITY HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDUCCI-HARMEY, James Conor
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		Secretary
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		305035840001
    DONALD, Charlotte Kathleen
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		Director
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		EnglandBritishDirector Of Operations303150220001
    LANDUCCI-HARMEY, James Conor
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		Director
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		EnglandBritishCertified Chartered Accountant319376780001
    ACIMAN, Igal
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		Director
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		United KingdomTurkishExecutive246262590002
    BARKER, Nicholas Peter
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		Director
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		EnglandBritishDirector280489950001
    COOKE, Laura Lucy
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		Director
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		EnglandBritishAccountant253827680001
    DE CURTIS, Luigi
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		Director
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		United KingdomItalianVice President Growth309785110001
    FUREY, Catherine Louise
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		Director
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		EnglandBritishDirector280267810001
    KING, Malcolm Anthony Wallace, Dr
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		Director
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		United KingdomBritish,South AfricanDirector179644750002
    MARTEN, Harry George
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		Director
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		EnglandBritishChartered Accountant280490850002
    PARKER, Kirsty
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		Director
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		EnglandBritishCoo259198330001
    REYNOLDS, Yvonne Emma
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		Director
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		EnglandBritishCoo334215770001
    SUMMERS, Caroline Sara
    Windmill View
    Scholes
    HD9 1SA Holmfirth
    6
    West Yorkshire
    United Kingdom
    		Director
    Windmill View
    Scholes
    HD9 1SA Holmfirth
    6
    West Yorkshire
    United Kingdom
    		United KingdomBritishNurse158064380001
    TAYLOR-WILLIAMS, Sarah
    Penistone Road
    New Mill
    HD9 7DY Holmfirth
    110
    England
    		Director
    Penistone Road
    New Mill
    HD9 7DY Holmfirth
    110
    England
    		EnglandBritishNurse158064390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCED COMMUNITY HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kensington High Street
    W8 6BD London
    Office 4
    England
    		Feb 24, 2023
    Kensington High Street
    W8 6BD London
    Office 4
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12397791
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		Feb 03, 2023
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09874278
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cera Care Operations Holdings Limited
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		Jan 24, 2020
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12397791
    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.
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		Feb 26, 2019
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09874278
    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.
    Ms Caroline Sara Summers
    Station Road
    Hadfield
    SK13 1DL Glossop
    The Smithy
    England
    		Jun 30, 2016
    Station Road
    Hadfield
    SK13 1DL Glossop
    The Smithy
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sarah Taylor-Williams
    Station Road
    Hadfield
    SK13 1DL Glossop
    The Smithy
    England
    		Jun 30, 2016
    Station Road
    Hadfield
    SK13 1DL Glossop
    The Smithy
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0