Company number 06512954
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address CHASE CHAMBERS, 1ST FLOOR, 25-27, WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Thomas George Pearson on 31 March 2016. The most likely internet sites of ADVANCE HEALTH CARE UK LTD are www.advancehealthcareuk.co.uk, and www.advance-health-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bloxwich North Rail Station is 4.3 miles; to Bloxwich Rail Station is 4.9 miles; to Rugeley Trent Valley Rail Station is 7.1 miles; to Coseley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Health Care Uk Ltd is a Private Limited Company.
The company registration number is 06512954. Advance Health Care Uk Ltd has been working since 25 February 2008.
The present status of the company is Active. The registered address of Advance Health Care Uk Ltd is Chase Chambers 1st Floor 25 27 Wolverhampton Road Cannock Staffordshire Ws11 1ap. . PERCOX, Julie is a Secretary of the company. PEARSON, Thomas George is a Director of the company. PERCOX, David Trevor is a Director of the company. PERCOX, Julie is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director PEARSON, Thomas George has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Persons With Significant Control
Mrs Julie Percox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas George Pearson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Trevor Percox
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCE HEALTH CARE UK LTD Events
02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Director's details changed for Mr Thomas George Pearson on 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
10 Mar 2008
Director appointed thomas george pearson
10 Mar 2008
Director appointed david trevor percox
10 Mar 2008
Director and secretary appointed julie percox
06 Mar 2008
Ad 25/02/08\gbp si 3@1=3\gbp ic 1/4\
25 Feb 2008
Incorporation