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Officers33

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

ADVANCED HEALTH AND CARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jun 1994 (30 years ago)

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Summary

NameADVANCED HEALTH AND CARE LIMITED
Historical names
  • ADASTRA SOFTWARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02939302
Incorporation Date15 Jun 1994 (30 years ago) / 123 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ISOSE*********

ActiveUnited Kingdom

PCTI *******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

Officers

corporate

IndividualUnited Kingdom

ADVANCED COMPUTER SOFTWARE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clark, Barrie Anderson

Director


Appointed on09 Sep 2005

Resigned on01 Sep 2008

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Gilson, Adrian Stephen

Director


Appointed on01 Oct 2003

Resigned on27 Feb 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lowe, Hilary Anne

Secretary


Appointed on30 Jun 2010

Resigned on15 Jul 2011

individual

IndividualUnited Kingdom

Cetc (nominees)limited

Corporate Secretary


Appointed on27 Feb 2009

Resigned on30 Jun 2010

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Events

Old value

28 Feb 2011

Name changeADASTRA SOFTWARE LIMITED

Documents

DateNameTypeDocument
28 Jul 2022Change to a person with significant controlPSC05View
15 Jul 2022Change registered office address company with date old address new addressAD01View
20 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFULL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is ADVANCED HEALTH AND CARE LIMITED's headquarters?

ADVANCED HEALTH AND CARE LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

What is ADVANCED HEALTH AND CARE LIMITED's industry?

ADVANCED HEALTH AND CARE LIMITED is in the industry of Computer consultancy activities

What year was ADVANCED HEALTH AND CARE LIMITED started?

ADVANCED HEALTH AND CARE LIMITED was started in 1994

Sources: Companies House