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Home > England & Wales Companies > ADVANCED HEALTH AND CARE LIMITED
Company Information for

ADVANCED HEALTH AND CARE LIMITED

THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF,
Company Registration Number
02939302
Private Limited Company
Active

Company Overview

About Advanced Health And Care Ltd
ADVANCED HEALTH AND CARE LIMITED was founded on 1994-06-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". Advanced Health And Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVANCED HEALTH AND CARE LIMITED
 
Legal Registered Office
THE MAILBOX LEVEL 3
101 WHARFSIDE STREET
BIRMINGHAM
B1 1RF
Other companies in KT11
 
Previous Names
ADASTRA SOFTWARE LIMITED28/02/2011
Filing Information
Company Number 02939302
Company ID Number 02939302
Date formed 1994-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 08:26:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED HEALTH AND CARE LIMITED
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Companies with same name ADVANCED HEALTH AND CARE LIMITED
The following companies were found which have the same name as ADVANCED HEALTH AND CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED HEALTH AND CARE MANAGEMENT SERVICES LTD 63 NORTHPARK BILLINGHAM CO. DURHAM TS23 3SU Active - Proposal to Strike off Company formed on the 2014-12-08

Company Officers of ADVANCED HEALTH AND CARE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM HICKS
 Director 2015-12-17
GORDON JAMES WILSON
 Director 2015-09-09
FRANCIS ALEXANDER YEATES
 Director 2000-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE THOMAS THAW
 Director 2015-09-01 2016-12-16
BRET RICHARD BOLIN
 Director 2015-06-24 2015-12-17
PAUL DAVID GIBSON
 Director 2013-01-01 2015-09-09
JAMES FRANCIS BERRY
 Director 1994-09-13 2015-09-02
JAMES EDGAR CHASE
 Director 2008-09-01 2015-09-01
GUY LEIGHTON MILLWARD
 Director 2015-05-08 2015-07-31
NICHOLAS HUGH SPRATT
 Director 2009-08-01 2015-05-22
VINODKA MURRIA
 Director 2008-08-29 2015-05-18
GUY LEIGHTON MILLWARD
 Director 2014-01-31 2015-05-08
BARBARA ANN FIRTH
 Director 2009-09-01 2015-03-31
DANIELLE ANNE SCOTT
 Director 2008-12-08 2012-05-31
ANTHONY JASON HAYES
 Director 2001-03-01 2011-08-25
CAROLINE ELIZABETH GOODBOORN
 Director 2009-05-11 2011-08-09
DAVID JOHN PEPE
 Director 2008-09-01 2011-08-09
HILARY ANNE LOWE
 Company Secretary 2010-06-30 2011-07-15
CETC (NOMINEES)LIMITED
 Company Secretary 2009-02-27 2010-06-30
LYNN ANDREW WOODS
 Director 1994-09-13 2010-03-23
KAREN BACH
 Director 2008-09-01 2009-08-13
ADRIAN STEPHEN GILSON
 Company Secretary 2002-02-25 2009-02-27
ADRIAN STEPHEN GILSON
 Director 2003-10-01 2009-02-27
BARRIE ANDERSON CLARK
 Director 2005-09-09 2008-09-01
MARTIN PAUL EMBRY
 Director 2003-10-01 2008-08-08
LYNN ANDREW WOODS
 Company Secretary 1994-09-13 2002-02-25
QUENTIN WRIGHT
 Director 1995-11-18 2000-07-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-06-15 1994-09-13
INSTANT COMPANIES LIMITED
 Nominated Director 1994-06-15 1994-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM HICKS P.C.T.I. SOLUTIONS LIMITED Director 2018-06-28 CURRENT 1997-04-01 Active
ANDREW WILLIAM HICKS PCTI INVESTMENTS LIMITED Director 2018-06-28 CURRENT 2007-07-23 Active
ANDREW WILLIAM HICKS SCIENCE WAREHOUSE LIMITED Director 2018-03-01 CURRENT 1994-01-25 Active
ANDREW WILLIAM HICKS SCI-WARE.COM LIMITED Director 2018-03-01 CURRENT 2000-04-11 Active - Proposal to Strike off
ANDREW WILLIAM HICKS SCIENCE WAREHOUSE EBT LIMITED Director 2018-03-01 CURRENT 2016-09-14 Active - Proposal to Strike off
ANDREW WILLIAM HICKS CATALOGUE MANAGER LIMITED Director 2018-03-01 CURRENT 2006-06-09 Active - Proposal to Strike off
ANDREW WILLIAM HICKS HUDMAN LIMITED Director 2017-07-10 CURRENT 2005-08-08 Active - Proposal to Strike off
ANDREW WILLIAM HICKS HUDMAN SOLUTIONS LIMITED Director 2017-07-10 CURRENT 2015-03-06 Active
ANDREW WILLIAM HICKS HUDMAN SOFTWARE LIMITED Director 2017-07-10 CURRENT 2015-03-06 Active
ANDREW WILLIAM HICKS ADVANCED BUSINESS SOLUTIONS CRM LIMITED Director 2015-12-17 CURRENT 1984-06-18 Liquidation
ANDREW WILLIAM HICKS BUSINESS SYSTEMS GROUP HOLDINGS LIMITED Director 2015-12-17 CURRENT 1994-04-28 Active
ANDREW WILLIAM HICKS CONSULTGRP LIMITED Director 2015-12-17 CURRENT 2010-10-12 Liquidation
ANDREW WILLIAM HICKS ADVANCED CHORUS APPLICATION SOFTWARE LIMITED Director 2015-12-17 CURRENT 1999-09-09 Liquidation
ANDREW WILLIAM HICKS COMPUTER SOFTWARE HOLDINGS LIMITED Director 2015-12-17 CURRENT 2006-12-12 Active
ANDREW WILLIAM HICKS ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED Director 2015-12-17 CURRENT 2007-01-03 Liquidation
ANDREW WILLIAM HICKS FABRIC TECHNOLOGIES LIMITED Director 2015-12-17 CURRENT 2007-02-28 Liquidation
ANDREW WILLIAM HICKS GOLDCREST SOLUTIONS LIMITED Director 2015-12-17 CURRENT 2008-02-07 Liquidation
ANDREW WILLIAM HICKS KONNEKT IT SOLUTIONS LIMITED Director 2015-12-17 CURRENT 2010-06-08 Liquidation
ANDREW WILLIAM HICKS CSG MIDCO LIMITED Director 2015-12-17 CURRENT 2011-11-17 Active
ANDREW WILLIAM HICKS EXCHEQUER365 MOBILE SOLUTIONS LIMITED Director 2015-12-17 CURRENT 2012-09-18 Liquidation
ANDREW WILLIAM HICKS PENFOLD HEATH MEDIA LIMITED Director 2015-12-17 CURRENT 2001-02-26 Liquidation
ANDREW WILLIAM HICKS STAFFPLAN LIMITED Director 2015-12-17 CURRENT 2001-12-21 Liquidation
ANDREW WILLIAM HICKS REDAC LIMITED Director 2015-12-17 CURRENT 2001-12-28 Active
ANDREW WILLIAM HICKS STRAND TECHNOLOGY LIMITED Director 2015-12-17 CURRENT 2004-03-09 Liquidation
ANDREW WILLIAM HICKS G B SYSTEMS LIMITED Director 2015-12-17 CURRENT 1983-02-16 Liquidation
ANDREW WILLIAM HICKS OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD Director 2015-12-17 CURRENT 1990-05-02 Active
ANDREW WILLIAM HICKS COMPASS COMPUTER CONSULTANTS LIMITED Director 2015-12-17 CURRENT 1988-01-19 Active
ANDREW WILLIAM HICKS A.S.R. COMPUTERS LIMITED Director 2015-12-17 CURRENT 1987-12-16 Liquidation
ANDREW WILLIAM HICKS ADVANCED LEGAL SOLUTIONS LIMITED Director 2015-12-17 CURRENT 1983-07-11 Active
ANDREW WILLIAM HICKS APPLIED COMPUTER EXPERTISE LIMITED Director 2015-12-17 CURRENT 1984-08-29 Liquidation
ANDREW WILLIAM HICKS ADVANCED FIELD SERVICE SOLUTIONS LIMITED Director 2015-12-17 CURRENT 1985-04-16 Liquidation
ANDREW WILLIAM HICKS ADVANCED 365 LIMITED Director 2015-12-17 CURRENT 1987-04-21 Active
ANDREW WILLIAM HICKS LASERFORM INTERNATIONAL LIMITED Director 2015-12-17 CURRENT 1989-07-12 Liquidation
ANDREW WILLIAM HICKS ADVANCED ENTERPRISE SOFTWARE LIMITED Director 2015-12-17 CURRENT 1990-12-21 Liquidation
ANDREW WILLIAM HICKS BELMIN GROUP LIMITED Director 2015-12-17 CURRENT 1993-03-29 Liquidation
ANDREW WILLIAM HICKS CHARITYSOFTWARE LIMITED Director 2015-12-17 CURRENT 1994-01-13 Liquidation
ANDREW WILLIAM HICKS PLAIN HEALTHCARE LTD Director 2015-12-17 CURRENT 1995-02-21 Liquidation
ANDREW WILLIAM HICKS ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED Director 2015-12-17 CURRENT 1996-06-20 Active
ANDREW WILLIAM HICKS 5 STAR COMPUTER SYSTEMS LIMITED Director 2015-12-17 CURRENT 1997-04-07 Liquidation
ANDREW WILLIAM HICKS MERIDIAN LAW LIMITED Director 2015-12-17 CURRENT 1997-08-05 Liquidation
ANDREW WILLIAM HICKS HEALTHY SOFTWARE LIMITED Director 2015-12-17 CURRENT 1998-10-27 Liquidation
ANDREW WILLIAM HICKS COMPUTER SOFTWARE GROUP LIMITED Director 2015-12-17 CURRENT 2000-06-23 Active
ANDREW WILLIAM HICKS ALPHALAW LIMITED Director 2015-12-17 CURRENT 2002-08-16 Active
ANDREW WILLIAM HICKS LAWWWDIARY LIMITED Director 2015-12-17 CURRENT 2003-07-22 Liquidation
ANDREW WILLIAM HICKS CONSULTCRM LIMITED Director 2015-12-17 CURRENT 2003-11-26 Liquidation
ANDREW WILLIAM HICKS ADVANCED COMPUTER SOFTWARE GROUP LIMITED Director 2015-12-17 CURRENT 2006-10-12 Active
ANDREW WILLIAM HICKS ADV MANAGEMENT SERVICES LTD Director 2015-12-17 CURRENT 2008-11-05 Liquidation
ANDREW WILLIAM HICKS CSG SHAREHOLDER DEBTCO LIMITED Director 2015-12-17 CURRENT 2011-11-17 Active
ANDREW WILLIAM HICKS CSG EQUITYCO LIMITED Director 2015-12-17 CURRENT 2011-11-17 Active
ANDREW WILLIAM HICKS CSG BIDCO LIMITED Director 2015-12-17 CURRENT 2011-11-17 Active
ANDREW WILLIAM HICKS AIM GROUP HOLDINGS LIMITED Director 2015-12-17 CURRENT 2001-05-17 Liquidation
ANDREW WILLIAM HICKS V1 LIMITED Director 2015-12-17 CURRENT 1989-11-15 Active
ANDREW WILLIAM HICKS PROLOG SYSTEMS LIMITED Director 2015-12-17 CURRENT 1980-12-03 Liquidation
ANDREW WILLIAM HICKS TRANSOFT GROUP LIMITED Director 2015-12-17 CURRENT 1986-01-02 Active
ANDREW WILLIAM HICKS VIDESS LIMITED Director 2015-12-17 CURRENT 1977-12-06 Liquidation
ANDREW WILLIAM HICKS ADVANCED TICKETING LIMITED Director 2015-12-17 CURRENT 1999-08-24 Active
ANDREW WILLIAM HICKS ADVANCED SHARPOWL SOFTWARE LIMITED Director 2015-12-17 CURRENT 2000-12-22 Liquidation
ANDREW WILLIAM HICKS FOUR SOFT UK LIMITED Director 2013-10-04 CURRENT 1997-05-20 Dissolved 2016-09-02
GORDON JAMES WILSON SCIENCE WAREHOUSE LIMITED Director 2018-03-01 CURRENT 1994-01-25 Active
GORDON JAMES WILSON SCI-WARE.COM LIMITED Director 2018-03-01 CURRENT 2000-04-11 Active - Proposal to Strike off
GORDON JAMES WILSON SCIENCE WAREHOUSE EBT LIMITED Director 2018-03-01 CURRENT 2016-09-14 Active - Proposal to Strike off
GORDON JAMES WILSON CATALOGUE MANAGER LIMITED Director 2018-03-01 CURRENT 2006-06-09 Active - Proposal to Strike off
GORDON JAMES WILSON INTERCEDE 2445 LIMITED Director 2015-11-24 CURRENT 2012-01-25 Active
GORDON JAMES WILSON OPEN ACCOUNTS LIMITED Director 2015-09-09 CURRENT 1990-11-22 Dissolved 2015-10-20
GORDON JAMES WILSON ADVANCED BUSINESS SOLUTIONS CRM LIMITED Director 2015-09-09 CURRENT 1984-06-18 Liquidation
GORDON JAMES WILSON BUSINESS SYSTEMS GROUP HOLDINGS LIMITED Director 2015-09-09 CURRENT 1994-04-28 Active
GORDON JAMES WILSON CONSULTGRP LIMITED Director 2015-09-09 CURRENT 2010-10-12 Liquidation
GORDON JAMES WILSON ADVANCED CHORUS APPLICATION SOFTWARE LIMITED Director 2015-09-09 CURRENT 1999-09-09 Liquidation
GORDON JAMES WILSON COMPUTER SOFTWARE HOLDINGS LIMITED Director 2015-09-09 CURRENT 2006-12-12 Active
GORDON JAMES WILSON ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED Director 2015-09-09 CURRENT 2007-01-03 Liquidation
GORDON JAMES WILSON FABRIC TECHNOLOGIES LIMITED Director 2015-09-09 CURRENT 2007-02-28 Liquidation
GORDON JAMES WILSON GOLDCREST SOLUTIONS LIMITED Director 2015-09-09 CURRENT 2008-02-07 Liquidation
GORDON JAMES WILSON KONNEKT IT SOLUTIONS LIMITED Director 2015-09-09 CURRENT 2010-06-08 Liquidation
GORDON JAMES WILSON CSG MIDCO LIMITED Director 2015-09-09 CURRENT 2011-11-17 Active
GORDON JAMES WILSON EXCHEQUER365 MOBILE SOLUTIONS LIMITED Director 2015-09-09 CURRENT 2012-09-18 Liquidation
GORDON JAMES WILSON PENFOLD HEATH MEDIA LIMITED Director 2015-09-09 CURRENT 2001-02-26 Liquidation
GORDON JAMES WILSON STAFFPLAN LIMITED Director 2015-09-09 CURRENT 2001-12-21 Liquidation
GORDON JAMES WILSON REDAC LIMITED Director 2015-09-09 CURRENT 2001-12-28 Active
GORDON JAMES WILSON STRAND TECHNOLOGY LIMITED Director 2015-09-09 CURRENT 2004-03-09 Liquidation
GORDON JAMES WILSON G B SYSTEMS LIMITED Director 2015-09-09 CURRENT 1983-02-16 Liquidation
GORDON JAMES WILSON OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD Director 2015-09-09 CURRENT 1990-05-02 Active
GORDON JAMES WILSON COMPASS COMPUTER CONSULTANTS LIMITED Director 2015-09-09 CURRENT 1988-01-19 Active
GORDON JAMES WILSON A.S.R. COMPUTERS LIMITED Director 2015-09-09 CURRENT 1987-12-16 Liquidation
GORDON JAMES WILSON ADVANCED LEGAL SOLUTIONS LIMITED Director 2015-09-09 CURRENT 1983-07-11 Active
GORDON JAMES WILSON APPLIED COMPUTER EXPERTISE LIMITED Director 2015-09-09 CURRENT 1984-08-29 Liquidation
GORDON JAMES WILSON ADVANCED FIELD SERVICE SOLUTIONS LIMITED Director 2015-09-09 CURRENT 1985-04-16 Liquidation
GORDON JAMES WILSON ADVANCED 365 LIMITED Director 2015-09-09 CURRENT 1987-04-21 Active
GORDON JAMES WILSON LASERFORM INTERNATIONAL LIMITED Director 2015-09-09 CURRENT 1989-07-12 Liquidation
GORDON JAMES WILSON ADVANCED ENTERPRISE SOFTWARE LIMITED Director 2015-09-09 CURRENT 1990-12-21 Liquidation
GORDON JAMES WILSON BELMIN GROUP LIMITED Director 2015-09-09 CURRENT 1993-03-29 Liquidation
GORDON JAMES WILSON CHARITYSOFTWARE LIMITED Director 2015-09-09 CURRENT 1994-01-13 Liquidation
GORDON JAMES WILSON PLAIN HEALTHCARE LTD Director 2015-09-09 CURRENT 1995-02-21 Liquidation
GORDON JAMES WILSON ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED Director 2015-09-09 CURRENT 1996-06-20 Active
GORDON JAMES WILSON 5 STAR COMPUTER SYSTEMS LIMITED Director 2015-09-09 CURRENT 1997-04-07 Liquidation
GORDON JAMES WILSON MERIDIAN LAW LIMITED Director 2015-09-09 CURRENT 1997-08-05 Liquidation
GORDON JAMES WILSON HEALTHY SOFTWARE LIMITED Director 2015-09-09 CURRENT 1998-10-27 Liquidation
GORDON JAMES WILSON COMPUTER SOFTWARE GROUP LIMITED Director 2015-09-09 CURRENT 2000-06-23 Active
GORDON JAMES WILSON ALPHALAW LIMITED Director 2015-09-09 CURRENT 2002-08-16 Active
GORDON JAMES WILSON LAWWWDIARY LIMITED Director 2015-09-09 CURRENT 2003-07-22 Liquidation
GORDON JAMES WILSON CONSULTCRM LIMITED Director 2015-09-09 CURRENT 2003-11-26 Liquidation
GORDON JAMES WILSON ADVANCED COMPUTER SOFTWARE GROUP LIMITED Director 2015-09-09 CURRENT 2006-10-12 Active
GORDON JAMES WILSON ADV MANAGEMENT SERVICES LTD Director 2015-09-09 CURRENT 2008-11-05 Liquidation
GORDON JAMES WILSON CSG SHAREHOLDER DEBTCO LIMITED Director 2015-09-09 CURRENT 2011-11-17 Active
GORDON JAMES WILSON CSG EQUITYCO LIMITED Director 2015-09-09 CURRENT 2011-11-17 Active
GORDON JAMES WILSON CSG BIDCO LIMITED Director 2015-09-09 CURRENT 2011-11-17 Active
GORDON JAMES WILSON AIM GROUP HOLDINGS LIMITED Director 2015-09-09 CURRENT 2001-05-17 Liquidation
GORDON JAMES WILSON V1 LIMITED Director 2015-09-09 CURRENT 1989-11-15 Active
GORDON JAMES WILSON PROLOG SYSTEMS LIMITED Director 2015-09-09 CURRENT 1980-12-03 Liquidation
GORDON JAMES WILSON TRANSOFT GROUP LIMITED Director 2015-09-09 CURRENT 1986-01-02 Active
GORDON JAMES WILSON VIDESS LIMITED Director 2015-09-09 CURRENT 1977-12-06 Liquidation
GORDON JAMES WILSON ADVANCED TICKETING LIMITED Director 2015-09-09 CURRENT 1999-08-24 Active
GORDON JAMES WILSON ADVANCED SHARPOWL SOFTWARE LIMITED Director 2015-09-09 CURRENT 2000-12-22 Liquidation
GORDON JAMES WILSON MANAGEMENT ASSIST LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active - Proposal to Strike off
FRANCIS ALEXANDER YEATES ICARUS FLYERS LIMITED Director 2004-03-06 CURRENT 2004-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-01-05FULL ACCOUNTS MADE UP TO 28/02/23
2023-07-05APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES WILSON
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-20DIRECTOR APPOINTED MR STEPHEN ERIC DEWS
2023-06-19DIRECTOR APPOINTED MR SIMON DAVID WALSH
2023-04-17FULL ACCOUNTS MADE UP TO 28/02/22
2023-02-16APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES KERR
2022-07-28PSC05Change of details for Advanced Computer Software Group Limited as a person with significant control on 2022-07-15
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom
2022-06-20CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-05-05AP03Appointment of Mrs Jayne Louise Aspell as company secretary on 2022-04-26
2022-05-05TM02Termination of appointment of Natalie Amanda Shaw on 2022-04-26
2022-03-02AAFULL ACCOUNTS MADE UP TO 28/02/21
2022-02-07DIRECTOR APPOINTED MR RICHARD JAMES KERR
2022-02-07APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS
2022-02-07AP01DIRECTOR APPOINTED MR RICHARD JAMES KERR
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALEXANDER YEATES
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-20AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-09-03CH01Director's details changed for Mr Andrew William Hicks on 2020-09-01
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 029393020009
2019-12-05AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029393020006
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-10-02AP03Appointment of Natalie Amanda Shaw as company secretary on 2018-10-01
2018-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 029393020008
2018-08-16AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 8319.14
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 029393020007
2017-12-06AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 8319.14
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS THAW
2016-11-16AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 8319.14
2016-06-16AR0115/06/16 ANNUAL RETURN FULL LIST
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BRET RICHARD BOLIN
2015-12-17AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS
2015-11-06AUDAUDITOR'S RESIGNATION
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM Munro House Portsmouth Road Cobham Surrey KT11 1TF
2015-10-23AUDAUDITOR'S RESIGNATION
2015-09-24AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GIBSON
2015-09-10AP01DIRECTOR APPOINTED GORDON JAMES WILSON
2015-09-03AP01DIRECTOR APPOINTED GEORGE THOMAS THAW
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS BERRY
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDGAR CHASE
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GUY LEIGHTON MILLWARD
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 029393020006
2015-06-30CC04Statement of company's objects
2015-06-30RES01ADOPT ARTICLES 16/06/2015
2015-06-25AP01DIRECTOR APPOINTED MR BRET BOLIN
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 8319.14
2015-06-24AR0115/06/15 FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPRATT
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA
2015-05-19AP01DIRECTOR APPOINTED GUY LEIGHTON MILLWARD
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014
2014-07-09AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 8319.14
2014-06-19AR0115/06/14 FULL LIST
2014-02-25MISCSECTION 519
2014-02-21MISCSECTION 519 CA 2006
2014-01-31AP01DIRECTOR APPOINTED GUY LEIGHTON MILLWARD
2013-07-09AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-06-26AR0115/06/13 FULL LIST
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-08AP01DIRECTOR APPOINTED MR PAUL DAVID GIBSON
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS BERRY / 06/09/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGAR CHASE / 06/09/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPRATT / 06/09/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ALEXANDER YEATES / 06/09/2012
2012-07-11AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-06-26AR0115/06/12 FULL LIST
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE SCOTT
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYES
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOODBOORN
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEPE
2011-08-05TM02APPOINTMENT TERMINATED, SECRETARY HILARY ANNE LOWE
2011-07-22AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-07-12AR0115/06/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPRATT / 15/06/2011
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE ANNE SCOTT / 15/06/2011
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PEPE / 15/06/2011
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JASON HAYES / 15/06/2011
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH GOODBOORN / 15/06/2011
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 15/06/2011
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGAR CHASE / 15/06/2011
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS BERRY / 15/06/2011
2011-03-03AUDAUDITOR'S RESIGNATION
2011-02-28RES15CHANGE OF NAME 28/02/2011
2011-02-28CERTNMCOMPANY NAME CHANGED ADASTRA SOFTWARE LIMITED CERTIFICATE ISSUED ON 28/02/11
2011-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-01AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM UNIT 4 EUROGATE BUSINESS PARK ASHFORD KENT TN24 8SB
2010-08-02AP03SECRETARY APPOINTED HILARY ANNE LOWE
2010-08-02TM02APPOINTMENT TERMINATED, SECRETARY CETC (NOMINEES)LIMITED
2010-07-02AR0115/06/10 FULL LIST
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR LYNN WOODS
2010-03-04AAFULL ACCOUNTS MADE UP TO 28/02/09
2010-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-07AP01DIRECTOR APPOINTED CAROLINE ELIZABETH GOODBOORN
2009-10-07AP01DIRECTOR APPOINTED NICHOLAS SPRATT
2009-10-07AP03SECRETARY APPOINTED CETC (NOMINEES)LIMITED
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN GILSON
2009-10-01288aDIRECTOR APPOINTED BARBARA ANN FIRTH
2009-08-19363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR KAREN BACH
2009-04-08RES12VARYING SHARE RIGHTS AND NAMES
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN GILSON
2009-01-27288aDIRECTOR APPOINTED DANIELLE ANNE SCOTT
2008-10-16RES01ADOPT ARTICLES 15/10/2008
2008-10-16RES12VARYING SHARE RIGHTS AND NAMES
2008-10-06288aDIRECTOR APPOINTED DAVID JOHN PEPE
2008-10-02288aDIRECTOR APPOINTED JAMES EDGAR CHASE
2008-09-12288aDIRECTOR APPOINTED KAREN BACH
2008-09-11288aDIRECTOR APPOINTED VINODKA MURRIA LOGGED FORM
2008-09-10288aDIRECTOR APPOINTED VINODKA MURRIA
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR BARRIE CLARK
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED HEALTH AND CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED HEALTH AND CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-18 Outstanding MORGAN STANLEY SENIOR FUNDING, INC AS THE SECURITY AGENT
DEBENTURE 2013-03-19 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 2010-02-11 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 2002-08-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-05-16 Satisfied DERRICK JOHN APPLETON, BENJAMIN JAMES REED, F.A.REED, J.J REED, J REED, L.J REED & TIMOTHYJOHN REED
MORTGAGE DEBENTURE 1996-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED HEALTH AND CARE LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED HEALTH AND CARE LIMITED registering or being granted any patents
Domain Names

ADVANCED HEALTH AND CARE LIMITED owns 15 domain names.

allmycare.co.uk   crosscare.co.uk   healthysoftware.co.uk   owlsoftware.co.uk   outofhours.co.uk   advanced111.co.uk   adastra-software.co.uk   adastra.co.uk   adastrasoftware.co.uk   adastrasoftwareltd.co.uk   advhc.co.uk   advancedhealthandcare.co.uk   mycareview.co.uk   hsloffice.co.uk   staffplan.co.uk  

Trademarks
We have not found any records of ADVANCED HEALTH AND CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED HEALTH AND CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-4 GBP £29,102
Derbyshire County Council 2015-6 GBP £44,012
Blackpool Council 2015-2 GBP £1,920 Training Expenses
Birmingham City Council 2015-1 GBP £13,951
Leeds City Council 2015-1 GBP £13,889
London Borough of Newham 2014-11 GBP £290 I.T. EQUIPMENT PURCHASES > I.T. EQUIPMENT PURCHASES
Birmingham City Council 2014-10 GBP £532
Windsor and Maidenhead Council 2014-10 GBP £7,968
London Borough of Newham 2014-10 GBP £290 I.T. EQUIPMENT PURCHASES > I.T. EQUIPMENT PURCHASES
Gloucestershire County Council 2014-10 GBP £7,416
The Borough of Calderdale 2014-10 GBP £3,085 Private Contractors
London Borough of Newham 2014-9 GBP £976 I.T. EQUIPMENT PURCHASES > I.T. EQUIPMENT PURCHASES
Gloucestershire County Council 2014-9 GBP £960
Windsor and Maidenhead Council 2014-9 GBP £2,109
The Borough of Calderdale 2014-9 GBP £2,435 Private Contractors
Warwickshire County Council 2014-8 GBP £9,892 Software
London Borough of Newham 2014-8 GBP £290 I.T. EQUIPMENT PURCHASES > I.T. EQUIPMENT PURCHASES
Birmingham City Council 2014-8 GBP £12,319
Gloucestershire County Council 2014-7 GBP £1,300
Derbyshire County Council 2014-7 GBP £28,531
The Borough of Calderdale 2014-7 GBP £3,905 Private Contractors
The Borough of Calderdale 2014-6 GBP £710 Private Contractors
Cheshire East Council 2014-5 GBP £20,996
Leeds City Council 2014-5 GBP £3,000 Telephones
Windsor and Maidenhead Council 2014-5 GBP £2,066
Birmingham City Council 2014-5 GBP £7,843
The Borough of Calderdale 2014-5 GBP £710 Private Contractors
Lewisham Council 2014-5 GBP £5,151
Walsall Council 2014-5 GBP £7,517
Birmingham City Council 2014-4 GBP £14,706
Lewisham Council 2014-4 GBP £731
The Borough of Calderdale 2014-4 GBP £7,720 Private Contractors
East Sussex County Council 2014-3 GBP £12,264
Oxfordshire County Council 2014-3 GBP £995
Birmingham City Council 2014-3 GBP £10,598
Royal Borough of Greenwich 2014-3 GBP £2,262
The Borough of Calderdale 2014-3 GBP £1,347 Private Contractors
Lewisham Council 2014-3 GBP £1,612
The Borough of Calderdale 2014-2 GBP £920 Private Contractors
Birmingham City Council 2014-2 GBP £15,481
Lewisham Council 2014-2 GBP £974
Leeds City Council 2014-1 GBP £13,603 Computer Software & Equipment
Birmingham City Council 2014-1 GBP £48,794
City of York Council 2014-1 GBP £2,300
Royal Borough of Greenwich 2014-1 GBP £2,163
The Borough of Calderdale 2014-1 GBP £4,080 Private Contractors
Lewisham Council 2014-1 GBP £306
Walsall Council 2013-12 GBP £2,275
The Borough of Calderdale 2013-12 GBP £710 Private Contractors
London Borough of Redbridge 2013-12 GBP £2,188 Equipment Purchase
Lewisham Council 2013-12 GBP £8,522
Walsall Council 2013-11 GBP £5,145
Cheshire West and Chester 2013-11 GBP £15,000
Oxfordshire County Council 2013-11 GBP £1,990
The Borough of Calderdale 2013-11 GBP £5,520 Private Contractors
Birmingham City Council 2013-10 GBP £9,479
London Borough of Newham 2013-10 GBP £3,540
Walsall Council 2013-10 GBP £1,300
The Borough of Calderdale 2013-10 GBP £710 Private Contractors
Lewisham Council 2013-10 GBP £1,573
London Borough of Newham 2013-9 GBP £1,045
Birmingham City Council 2013-9 GBP £1,572
Walsall Council 2013-9 GBP £1,895
Cheshire West and Chester 2013-9 GBP £1,463
Royal Borough of Greenwich 2013-8 GBP £2,550
The Borough of Calderdale 2013-8 GBP £710 Private Contractors
Royal Borough of Greenwich 2013-7 GBP £4,956
Walsall Council 2013-7 GBP £2,100
City of York Council 2013-7 GBP £4,600
Cheshire East Council 2013-7 GBP £4,502
Birmingham City Council 2013-7 GBP £3,143
Derbyshire County Council 2013-7 GBP £27,944
East Sussex County Council 2013-6 GBP £1,194
Oxfordshire County Council 2013-6 GBP £995
The Borough of Calderdale 2013-6 GBP £1,420 Private Contractors
Leeds City Council 2013-6 GBP £3,000 Telephones
Cheshire East Council 2013-6 GBP £2,955
Gateshead Council 2013-6 GBP £2,250 Third Party Payments
Walsall Council 2013-5 GBP £6,717
Cheshire West and Chester 2013-5 GBP £6,337
Cheshire East Council 2013-5 GBP £13,013
The Borough of Calderdale 2013-5 GBP £710 Private Contractors
Windsor and Maidenhead Council 2013-4 GBP £7,736
East Sussex County Council 2013-4 GBP £11,675
The Borough of Calderdale 2013-4 GBP £7,678 Private Contractors
Lewisham Council 2013-4 GBP £5,460
The Borough of Calderdale 2013-3 GBP £3,468 Private Contractors
The Borough of Calderdale 2013-2 GBP £5,935 Private Contractors
Leeds City Council 2013-2 GBP £14,707 Telephones
Lewisham Council 2013-2 GBP £659
Royal Borough of Greenwich 2012-12 GBP £2,100
London Borough of Redbridge 2012-12 GBP £2,125 Computer Software
The Borough of Calderdale 2012-12 GBP £4,070 Private Contractors
Windsor and Maidenhead Council 2012-12 GBP £2,006
Lewisham Council 2012-12 GBP £634
The Borough of Calderdale 2012-11 GBP £8,895 Private Contractors
Bristol City Council 2012-10 GBP £1,236
The Borough of Calderdale 2012-10 GBP £905 Private Contractors
Bristol City Council 2012-9 GBP £1,236
The Borough of Calderdale 2012-9 GBP £2,735 Private Contractors
Windsor and Maidenhead Council 2012-9 GBP £8,126
Royal Borough of Windsor & Maidenhead 2012-8 GBP £2,006
Royal Borough of Greenwich 2012-8 GBP £1,042
Derbyshire County Council 2012-8 GBP £7,200
Bristol City Council 2012-8 GBP £9,935 DEMENTIA GENERAL
Leeds City Council 2012-8 GBP £1,000
The Borough of Calderdale 2012-8 GBP £905 Private Contractors
Cumbria County Council 2012-8 GBP £995
Derbyshire County Council 2012-7 GBP £19,450
Leeds City Council 2012-7 GBP £3,162
The Borough of Calderdale 2012-7 GBP £6,223 Private Contractors
Leeds City Council 2012-6 GBP £18,905
The Borough of Calderdale 2012-6 GBP £7,318 Private Contractors
Oxfordshire County Council 2012-5 GBP £995 Services
The Borough of Calderdale 2012-5 GBP £1,890 Private Contractors
Walsall Council 2012-5 GBP £6,508
The Borough of Calderdale 2012-4 GBP £23,911 Private Contractors
Lewisham Council 2012-4 GBP £5,000
Leeds City Council 2012-3 GBP £1,000
The Borough of Calderdale 2012-2 GBP £800 Private Contractors
Leeds City Council 2012-1 GBP £7,823
London Borough of Redbridge 2011-12 GBP £2,059 Equipment Purchase
Windsor and Maidenhead Council 2011-10 GBP £1,943
Royal Borough of Greenwich 2011-10 GBP £19,987
Bristol City Council 2011-9 GBP £9,627 SOFTWARE MAINTENANCE & DISASTER RECOVERY
Royal Borough of Windsor & Maidenhead 2011-8 GBP £1,943
Derbyshire County Council 2011-8 GBP £-41
Windsor and Maidenhead Council 2011-8 GBP £7,264
Leeds City Council 2011-7 GBP £1,000 Telephones
Royal Borough of Windsor & Maidenhead 2011-5 GBP £7,264
Cheshire East Council 0-0 GBP £13,876 Residential Care Homes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Kent Community Health NHS Trust miscellaneous software package and computer systems 2012/02/29 GBP

Miscellaneous software package and computer systems. Miscellaneous software development services and computer systems. Procurement of a Community information system (CIS).
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED HEALTH AND CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED HEALTH AND CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED HEALTH AND CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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