ADVANTAGE HEALTHCARE PAYROLL LIMITED
READING ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED BUPA CARE SERVICES OVERSEAS STAFFING LIMITED CREATEVITAL LIMITED

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 04241715
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr. Anthony Holmes as a director on 7 April 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of ADVANTAGE HEALTHCARE PAYROLL LIMITED are www.advantagehealthcarepayroll.co.uk, and www.advantage-healthcare-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advantage Healthcare Payroll Limited is a Private Limited Company. The company registration number is 04241715. Advantage Healthcare Payroll Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Advantage Healthcare Payroll Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . PHILLIPS, Judith Carlyon is a Secretary of the company. HOLMES, Anthony is a Director of the company. KELLETT, Robert is a Director of the company. WEBB, Andrew Peter is a Director of the company. Secretary BITHELL, Tracey has been resigned. Secretary LAWRENSON, Evelyn Mary has been resigned. Secretary POUND, Stephanie Alison has been resigned. Secretary POWELL, Christopher Gary has been resigned. Secretary SMERDON, Leigh has been resigned. Secretary WALFORD, Arthur David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BITHELL, Tracey has been resigned. Director DAVIES, Julian Peter has been resigned. Director DIXON, Catherine Helen has been resigned. Director DORLING, Keith Michael has been resigned. Director DUGDALE, Michael Ian has been resigned. Director ELLERBY, Mark has been resigned. Director FRY, Jeremy Edward has been resigned. Director HAMILL, Ronald Gordon has been resigned. Director HOLDEN, Dean Allan has been resigned. Director JAMIESON, Alan Rae Dalziel has been resigned. Director NIVEN, Norman has been resigned. Director NURCOMBE, Keith has been resigned. Director NUTTALL, Tracy Dale has been resigned. Director POWELL, Christopher Gary has been resigned. Director SAVIDGE, Paul Michael has been resigned. Director TAYLOR, Neil Robert has been resigned. Director WALFORD, Arthur David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
PHILLIPS, Judith Carlyon
Appointed Date: 18 December 2015
Director
HOLMES, Anthony
Appointed Date: 07 April 2017
56 years old
Director
KELLETT, Robert
Appointed Date: 05 February 2014
60 years old
Director
WEBB, Andrew Peter
Appointed Date: 05 February 2014
42 years old

Resigned Directors

Secretary
BITHELL, Tracey
Resigned: 20 February 2013
Appointed Date: 18 October 2007
Secretary
LAWRENSON, Evelyn Mary
Resigned: 20 August 2007
Appointed Date: 13 September 2006
Secretary
POUND, Stephanie Alison
Resigned: 11 June 2014
Appointed Date: 20 February 2013
Secretary
POWELL, Christopher Gary
Resigned: 13 September 2006
Appointed Date: 10 March 2005
Secretary
SMERDON, Leigh
Resigned: 31 July 2015
Appointed Date: 11 June 2014
Secretary
WALFORD, Arthur David
Resigned: 10 March 2005
Appointed Date: 16 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2001
Appointed Date: 26 June 2001
Director
BITHELL, Tracey
Resigned: 24 September 2013
Appointed Date: 01 August 2009
50 years old
Director
DAVIES, Julian Peter
Resigned: 10 March 2005
Appointed Date: 16 July 2001
69 years old
Director
DIXON, Catherine Helen
Resigned: 10 March 2005
Appointed Date: 04 March 2005
59 years old
Director
DORLING, Keith Michael
Resigned: 06 February 2014
Appointed Date: 17 December 2012
60 years old
Director
DUGDALE, Michael Ian
Resigned: 10 March 2005
Appointed Date: 01 January 2002
63 years old
Director
ELLERBY, Mark
Resigned: 10 March 2005
Appointed Date: 16 July 2001
64 years old
Director
FRY, Jeremy Edward
Resigned: 20 September 2006
Appointed Date: 10 March 2005
60 years old
Director
HAMILL, Ronald Gordon
Resigned: 08 May 2007
Appointed Date: 02 October 2006
75 years old
Director
HOLDEN, Dean Allan
Resigned: 31 December 2001
Appointed Date: 16 July 2001
67 years old
Director
JAMIESON, Alan Rae Dalziel
Resigned: 17 December 2012
Appointed Date: 19 September 2006
71 years old
Director
NIVEN, Norman
Resigned: 31 December 2002
Appointed Date: 16 July 2001
72 years old
Director
NURCOMBE, Keith
Resigned: 12 March 2009
Appointed Date: 13 September 2006
55 years old
Director
NUTTALL, Tracy Dale
Resigned: 17 December 2012
Appointed Date: 13 September 2006
58 years old
Director
POWELL, Christopher Gary
Resigned: 13 September 2006
Appointed Date: 10 March 2005
61 years old
Director
SAVIDGE, Paul Michael
Resigned: 16 February 2014
Appointed Date: 17 December 2012
48 years old
Director
TAYLOR, Neil Robert
Resigned: 10 March 2005
Appointed Date: 16 July 2001
65 years old
Director
WALFORD, Arthur David
Resigned: 10 March 2005
Appointed Date: 16 July 2001
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 2001
Appointed Date: 26 June 2001

ADVANTAGE HEALTHCARE PAYROLL LIMITED Events

13 Apr 2017
Appointment of Mr. Anthony Holmes as a director on 7 April 2017
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
04 Jan 2016
Appointment of Mrs Judith Carlyon Phillips as a secretary on 18 December 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 97 more events
30 Jul 2001
Secretary resigned
30 Jul 2001
Director resigned
30 Jul 2001
New director appointed
26 Jul 2001
Company name changed createvital LIMITED\certificate issued on 26/07/01
26 Jun 2001
Incorporation

ADVANTAGE HEALTHCARE PAYROLL LIMITED Charges

10 March 2005
All assets debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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