Company information:
Advantage Healthcare Nursing And Care Limited (No: 03150419)
Status: Active - Proposal to Strike off
Incorporated: 24-Jan-1996
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 02-Jul-2023
Industry Class: 78200 - Temporary employment agency activities
Current Director: JULIE HELEN DOWNMAN ( DOB: Jan-1974 From: Jan-2018 )
Current Director: NICHOLAS GOODBAN ( DOB: May-1977 From: Nov-2020 )
Current Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966 From: May-2021 )
Current Director: IAN FISHER MULHOLLAND ( DOB: Dec-1967 From: Jan-2020 )
Current Director: JONATHAN NEAL ( DOB: Mar-1978 From: Jan-2018 )
Resigned Director: TRACEY BITHELL ( From: Aug-2009 To: Sep-2013 )
Resigned Director: JULIAN PETER DAVIES ( DOB: Feb-1956 From: Oct-1997 To: Mar-2005 )
Resigned Director: CATHERINE HELEN DIXON ( DOB: Apr-1966 From: Mar-2005 To: Mar-2005 )
Resigned Director: KEITH MICHAEL DORLING ( From: Dec-2012 To: Feb-2014 )
Resigned Director: MARK ELLERBY ( DOB: Aug-1961 From: Mar-1998 To: Mar-2005 )
Resigned Director: JEREMY EDWARD FRY ( DOB: Apr-1965 From: Mar-2005 To: Sep-2006 )
Resigned Director: RONALD GORDON HAMILL ( DOB: Sep-1950 From: Oct-2006 To: May-2007 )
Resigned Director: ANDREW HIRST ( From: Feb-1999 To: Jan-2001 )
Resigned Director: ANTHONY HOLMES ( DOB: Jul-1969 From: Apr-2017 To: Feb-2018 )
Resigned Director: ALAN RAE DALZIEL JAMIESON ( DOB: Jun-1954 From: Sep-2006 To: Dec-2012 )
Resigned Director: FERGUS ALEXANDER KEE ( DOB: Apr-1960 From: Oct-1997 To: Feb-1999 )
Resigned Director: ROBERT KELLETT ( From: Feb-2014 To: Dec-2017 )
Resigned Director: DAVID RICHARD MORRIS ( DOB: May-1949 From: Feb-1996 To: Oct-1998 )
Resigned Director: IAN FISHER MULHOLLAND ( DOB: Dec-1967 From: Jan-2020 To: Nov-2020 )
Resigned Director: NORMAN NIVEN ( DOB: Nov-1953 From: Jan-2001 To: Dec-2002 )
Resigned Director: KEITH JON NURCOMBE ( From: Sep-2006 To: Mar-2009 )
Resigned Director: TRACY DALE NUTTALL ( DOB: Jun-1967 From: Sep-2006 To: Dec-2012 )
Resigned Director: CHRISTOPHER GARY POWELL ( DOB: Jan-1964 From: Mar-2005 To: Sep-2006 )
Resigned Director: PAUL MICHAEL SAVIDGE ( From: Dec-2012 To: Feb-2014 )
Resigned Director: GRAHAM SMITH ( DOB: May-1950 From: Feb-1999 To: Dec-2000 )
Resigned Director: NEIL ROBERT TAYLOR ( DOB: Feb-1960 From: Feb-1999 To: Mar-2005 )
Resigned Director: ARTHUR DAVID WALFORD ( DOB: Sep-1945 From: Feb-1999 To: Mar-2005 )
Resigned Director: ANDREW PETER WEBB ( From: Feb-2014 To: Apr-2017 )
Resigned Director: JAMES GORDON WHEATON ( DOB: Sep-1963 From: Oct-1997 To: Aug-1998 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jan-1996 To: Feb-1996 )
Resigned Secretary: TRACEY BITHELL ( From: Oct-2007 To: Feb-2013 )
Resigned Secretary: EVELYN MARY LAWRENSON ( From: Sep-2006 To: Aug-2007 )
Resigned Secretary: DAVID RICHARD MORRIS ( DOB: May-1949 From: Oct-1997 To: Oct-1998 )
Resigned Secretary: JUDITH CARLYON PHILLIPS ( From: Dec-2015 To: Nov-2017 )
Resigned Secretary: STEPHANIE ALISON POUND ( From: Feb-2013 To: Jun-2014 )
Resigned Secretary: CHRISTOPHER GARY POWELL ( DOB: Jan-1964 From: Mar-2005 To: Sep-2006 )
Resigned Secretary: WENDY LISA RAPLEY ( From: Jan-2018 To: Nov-2018 )
Resigned Secretary: LEIGH SMERDON ( From: Jun-2014 To: Jul-2015 )
Resigned Secretary: ARTHUR DAVID WALFORD ( DOB: Sep-1945 From: Oct-1998 To: Mar-2005 )
Resigned Secretary: SHARON WARD ( From: Feb-1996 To: Oct-1997 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-1996 To: Feb-1996 )
Persons of Significant Control:
Advantage Healthcare Limited, Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)