Dissolved
Dissolved 2016-04-05
Company Information for ADVANTAGE HEALTHCARE (T11) LIMITED
ALCESTER, WARWICKSHIRE, B49 5JG,
|
Company Registration Number
03423412
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
ADVANTAGE HEALTHCARE (T11) LIMITED | |
Legal Registered Office | |
ALCESTER WARWICKSHIRE B49 5JG Other companies in B49 | |
Company Number | 03423412 | |
---|---|---|
Date formed | 1997-08-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1998-03-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-03-08 09:22:33 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BAKER |
||
GEORGE HOUGHTON |
||
RONALD MICHAEL MCNAMARA |
||
TREVOR PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER FREDERICK STAPLETON GWATKIN |
Director | ||
GRAHAM BAKER |
Director | ||
MARK JONATHAN HODGIN |
Company Secretary | ||
MARK JONATHAN HODGIN |
Director | ||
JILL LAWTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANTAGE HEALTHCARE (T26) LIMITED | Company Secretary | 1998-01-21 | CURRENT | 1997-11-17 | Dissolved 2016-04-05 | |
CLEVELAND HEALTHCARE GROUP LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
ULTIMA HEALTHCARE MANAGEMENT LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ULTIMA CARE CENTRES (NO 1) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ROSEBERRY CARE CENTRES (DARLINGTON) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2017-06-16 | |
ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
ROSEBERRY HEALTHCARE MANAGEMENT LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
ROSEBERRY SPECIALIST CARE CENTRES LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
ROSEBERRY CARE CENTRES GB LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
ROSEBERRY CARE CENTRES UK LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
ADVANTAGE HEALTHCARE (T26) LIMITED | Director | 1999-09-01 | CURRENT | 1997-11-17 | Dissolved 2016-04-05 | |
CAUGLAND LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
PARC HOUSE LIMITED | Director | 2016-06-20 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
KINGSWAY ASSET MANAGEMENT 2 LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2014-11-04 | |
JLI LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2015-02-17 | |
EARLSWOOD PROJECT LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-06-24 | |
KIDZPLUS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2014-11-04 | |
TILLYMINTS DAY NURSERIES LIMITED | Director | 2011-03-31 | CURRENT | 2008-10-17 | Dissolved 2017-07-26 | |
KIDZPLUS (1) LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2014-12-23 | |
CENTREPLUS GROUP LTD | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved 2014-11-04 | |
KIDZPLUS (2) LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2014-11-04 | |
THE TREVOR PRICE PARTNERSHIP LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Liquidation | |
FURTHER OPTIONS (CENTRAL) LTD. | Director | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2013-09-13 | |
TILLYMINTS EARLY YEARS LIMITED | Director | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2017-07-28 | |
YO REALISATIONS LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Liquidation | |
EARLSDENE LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Liquidation | |
YOUNG OPTIONS (2.1) LIMITED | Director | 2001-06-22 | CURRENT | 2001-06-22 | Liquidation | |
SERVICE OPTIONS (2) LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-22 | Dissolved 2014-06-26 | |
WIDER OPTIONS (2) LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-22 | Dissolved 2013-12-30 | |
FURTHER OPTIONS LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-22 | Dissolved 2016-06-08 | |
ADVANTAGE HEALTHCARE (T26) LIMITED | Director | 1998-01-21 | CURRENT | 1997-11-17 | Dissolved 2016-04-05 | |
WELLS NURSING HOME LIMITED | Director | 1997-01-31 | CURRENT | 1986-06-17 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
MISC | FORM 3.2 - STATEMENT OF AFFAIRS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 31/08/99 | |
ELRES | S366A DISP HOLDING AGM 31/08/99 | |
363a | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 19/02/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 03/11/97 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES13 | RE DES SHARES 03/11/97 | |
122 | CONVE 03/11/97 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 03/11/97--------- £ SI 99998@.01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF VARIATION TO A DEBENTURE DATED 19 FEBRUARY 1998 | Outstanding | CARE HOME PROPERTIES LIMITED | |
DEBENTURE | Outstanding | CARE HOME PROPERTIES LIMITED |
The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as ADVANTAGE HEALTHCARE (T11) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |