ADVANTAGE HEALTHCARE (QHRS) LIMITED
READING QUANTICA HRS LIMITED HEALTHCARE RECRUITMENT SOLUTIONS LIMITED HAMSARD FIVE THOUSAND AND ELEVEN LIMITED

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 03612477
Status Active
Incorporation Date 10 August 1998
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 events have happened. The last three records are Termination of appointment of Andrew Peter Webb as a director on 7 April 2017; Appointment of Mr. Anthony Holmes as a director on 7 April 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ADVANTAGE HEALTHCARE (QHRS) LIMITED are www.advantagehealthcareqhrs.co.uk, and www.advantage-healthcare-qhrs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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 Qhrs Limited is a Private Limited Company. The company registration number is 03612477. Advantage Healthcare Qhrs Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Advantage Healthcare Qhrs 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. Secretary BITHELL, Tracey has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary HEATHER, Brian Hersee has been resigned. Secretary JAMIESON, Alan Rae Dalziel has been resigned. Secretary POUND, Stephanie Alison has been resigned. Secretary SMERDON, Leigh has been resigned. Secretary TURNER, Robert Edward has been resigned. Director BISHOP, Robert Hugh has been resigned. Director BITHELL, Tracey has been resigned. Director COGHLAN, Karen has been resigned. Director CORDWELL, Janice has been resigned. Director DORLING, Keith Michael has been resigned. Director GODDARD, Julian Michael has been resigned. Director HAMILL, Ronald Gordon has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director HEATHER, Brian Hersee has been resigned. Director JAMIESON, Alan Rae Dalziel has been resigned. Director LAWSON, Leslie William has been resigned. Director NUTTALL, Tracy Dale has been resigned. Director SAVIDGE, Paul Michael has been resigned. Director TURNER, Robert Edward has been resigned. Director WEBB, Andrew Peter 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

Resigned Directors

Secretary
BITHELL, Tracey
Resigned: 20 February 2013
Appointed Date: 29 January 2008
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 01 December 1998
Appointed Date: 10 August 1998
Secretary
HEATHER, Brian Hersee
Resigned: 29 January 2001
Appointed Date: 01 December 1998
Secretary
JAMIESON, Alan Rae Dalziel
Resigned: 29 January 2008
Appointed Date: 07 November 2006
Secretary
POUND, Stephanie Alison
Resigned: 11 June 2014
Appointed Date: 20 February 2013
Secretary
SMERDON, Leigh
Resigned: 31 July 2015
Appointed Date: 11 June 2014
Secretary
TURNER, Robert Edward
Resigned: 07 November 2006
Appointed Date: 29 January 2001
Director
BISHOP, Robert Hugh
Resigned: 30 November 2002
Appointed Date: 20 October 2000
67 years old
Director
BITHELL, Tracey
Resigned: 24 September 2013
Appointed Date: 01 August 2009
50 years old
Director
COGHLAN, Karen
Resigned: 07 November 2006
Appointed Date: 01 December 2004
51 years old
Director
CORDWELL, Janice
Resigned: 30 November 2005
Appointed Date: 24 November 1998
70 years old
Director
DORLING, Keith Michael
Resigned: 06 February 2014
Appointed Date: 17 December 2012
60 years old
Director
GODDARD, Julian Michael
Resigned: 07 December 2000
Appointed Date: 01 December 1998
62 years old
Director
HAMILL, Ronald Gordon
Resigned: 08 May 2007
Appointed Date: 07 November 2006
75 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 24 November 1998
Appointed Date: 10 August 1998
Director
HEATHER, Brian Hersee
Resigned: 29 January 2001
Appointed Date: 01 December 1998
71 years old
Director
JAMIESON, Alan Rae Dalziel
Resigned: 17 December 2012
Appointed Date: 07 November 2006
71 years old
Director
LAWSON, Leslie William
Resigned: 07 November 2006
Appointed Date: 01 December 1998
69 years old
Director
NUTTALL, Tracy Dale
Resigned: 17 December 2012
Appointed Date: 13 June 2007
58 years old
Director
SAVIDGE, Paul Michael
Resigned: 16 February 2014
Appointed Date: 17 December 2012
48 years old
Director
TURNER, Robert Edward
Resigned: 07 November 2006
Appointed Date: 29 January 2001
60 years old
Director
WEBB, Andrew Peter
Resigned: 07 April 2017
Appointed Date: 05 February 2014
42 years old

Persons With Significant Control

Interserve Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANTAGE HEALTHCARE (QHRS) LIMITED Events

13 Apr 2017
Termination of appointment of Andrew Peter Webb as a director on 7 April 2017
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
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
04 Jan 2016
Appointment of Mrs Judith Carlyon Phillips as a secretary on 18 December 2015
...
... and 90 more events
01 Dec 1998
Accounting reference date extended from 31/08/99 to 30/11/99
01 Dec 1998
New director appointed
01 Dec 1998
Director resigned
24 Nov 1998
Company name changed hamsard five thousand and eleven LIMITED\certificate issued on 24/11/98
10 Aug 1998
Incorporation

ADVANTAGE HEALTHCARE (QHRS) LIMITED Charges

16 August 2000
Composite guarantee and debenture
Delivered: 4 September 2000
Status: Satisfied on 23 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Guarantee & debenture
Delivered: 9 June 1999
Status: Satisfied on 11 December 2012
Persons entitled: Barclays Bank PLC
Description: Save as permitted by the facility agreement dated 29…

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