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Nom

Advantage Healthcare Limited

Adresse
Cardinal House Abbeyfield Court
Abbeyfield Road
Nottingham
NG7 2SZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05266443 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)78200 - Activités des agences de travail temporaire
Statut de Sociétéactive
Noms Précédents
  • Interserve Healthcare Limited
  • Advantage Healthcare Group Limited
  • De Facto 1164 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB City And County Healthcare Group Ltd Status: Active Notified: 05/01/2022 Companies House Number: 06991398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Advantage Healthcare Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2022 Companies House Number: 05276368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fee, Gary Ryan Abbeyfield Road, Nottingham, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Krige, Lynette Gillian Abbeyfield Road, Nottingham, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Goodban, Nicholas James Abbeyfield Road, Nottingham, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 31/03/2023 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British
    Mulholland, Ian Fisher London, England Status: Ceased Notified: 18/01/2018 Ceased: 30/11/2020 Occupation: Director Of Justice Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Yvonne Mary London, England Status: Ceased Notified: 01/02/2017 Ceased: 18/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Advantage Healthcare (QHS) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05235502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Advantage Healthcare (Qhrs) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03612477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Advantage Healthcare Nursing and Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 03150419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Advantage Healthcare Servco Limited Status: Active Notified: 02/11/2023 Companies House Number: 12033215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Montpellier Health Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 02385366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oldco Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 03966098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Professional Healthcare Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03033173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Strand Nurses Bureau Limited Status: Active Notified: 06/04/2016 Companies House Number: 02962018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors