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Advantage Healthcare Nursing And Care Limited (No: 03150419)

Address: CARDINAL HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2SZ, UNITED KINGDOM

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)

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