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ADVANTAGE HEALTHCARE HOLDINGS LIMITED

Company number 05276368

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Officers: 37 officers / 33 resignations

GOODBAN, Nicholas

Correspondence address
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
Role
Secretary
Appointed on
30 November 2020

GOODBAN, Nicholas James

Correspondence address
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
Role
Director
Date of birth
May 1977
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Mergers & Acquisition Director

KRIGE, Lynette Gillian

Correspondence address
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
Role
Director
Date of birth
September 1966
Appointed on
17 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

THORBURN-MUIRHEAD, James

Correspondence address
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
Role
Director
Date of birth
December 1973
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BITHELL, Tracey

Correspondence address
1 Longsdon Grove, Meir Hay Longton, Stoke-On-Trent, Staffordshire, ST3 5UU
Role Resigned
Secretary
Appointed on
18 October 2007
Resigned on
20 February 2013
Nationality
British
Occupation
Accountant

LAWRENSON, Evelyn Mary

Correspondence address
23 Ashford Close, Hadley, Telford, Salop, TF1 5LH
Role Resigned
Secretary
Appointed on
13 September 2006
Resigned on
20 August 2007
Nationality
British

PHILLIPS, Judith Carlyon

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Secretary
Appointed on
18 December 2015
Resigned on
30 November 2017

POUND, Stephanie Alison

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Secretary
Appointed on
20 February 2013
Resigned on
11 June 2014

POWELL, Christopher Gary

Correspondence address
11 Lords Drive, St George, Telford, Salop, TF2 9UE
Role Resigned
Secretary
Appointed on
24 February 2005
Resigned on
13 September 2006
Nationality
British
Occupation
Director

RAPLEY, Wendy Lisa, Mrs.

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Secretary
Appointed on
18 January 2018
Resigned on
30 November 2018

SMERDON, Leigh

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
Role Resigned
Secretary
Appointed on
11 June 2014
Resigned on
31 July 2015

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
2 November 2004
Resigned on
24 February 2005

BITHELL, Tracey

Correspondence address
1 Longsdon Grove, Meir Hay Longton, Stoke-On-Trent, Staffordshire, ST3 5UU
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 August 2009
Resigned on
24 September 2013
Nationality
British
Country of residence
England
Occupation
Accountant

BURROWS, Philip Ashley

Correspondence address
8 Harper Street, Willenhall, West Midlands, WV13 1SW
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 August 2007
Resigned on
18 October 2013
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Patrick Edward

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 April 2014
Resigned on
1 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COOK, Andrew Leslie

Correspondence address
Grosvenor House, Central Park, Telford, United Kingdom, TF2 9TW
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 April 2014
Resigned on
8 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Nurse

DORLING, Keith Michael

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 December 2012
Resigned on
6 February 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

DOWNMAN, Julie Helen

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
January 1974
Appointed on
18 January 2018
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

FRY, Jeremy Edward

Correspondence address
Laurelwood, Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 February 2005
Resigned on
20 September 2006
Nationality
British
Country of residence
England
Occupation
Director

GRANT, Joanna Mary

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Director
Date of birth
March 1968
Appointed on
14 January 2019
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Chief Nurse

HAMILL, Ronald Gordon

Correspondence address
Cavendish House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
Role Resigned
Director
Date of birth
September 1950
Appointed on
2 October 2006
Resigned on
8 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Michael James Robert

Correspondence address
13 Culmstock Road, Battersea, London, SW11 6LZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 March 2005
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLMES, Anthony

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
July 1969
Appointed on
7 April 2017
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

JAMIESON, Alan Rae Dalziel

Correspondence address
Underwood, Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
Role Resigned
Director
Date of birth
June 1954
Appointed on
19 September 2006
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLETT, Robert

Correspondence address
Grosvenor House, Central Park, Telford, United Kingdom, TF2 9TW
Role Resigned
Director
Date of birth
April 1965
Appointed on
6 February 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

MORRILL, Nicholas David

Correspondence address
27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 March 2005
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULHOLLAND, Ian Fisher

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Director
Date of birth
December 1967
Appointed on
18 January 2018
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Justice

NEAL, Jonathan

Correspondence address
Interserve Healthcare Limited, Grosvenor House, Central Park, Telford, Shropshire, England, TF2 9TW
Role Resigned
Director
Date of birth
March 1978
Appointed on
18 January 2018
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

NURCOMBE, Keith Jon

Correspondence address
Flat 15, Stratton Audley Manor, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AR
Role Resigned
Director
Date of birth
January 1970
Appointed on
20 February 2006
Resigned on
12 March 2009
Nationality
British
Occupation
Director

NUTTALL, Tracy Dale

Correspondence address
Panteos Moelfre, Llansilin, Oswestry, Shropshire, SY10 7QR
Role Resigned
Director
Date of birth
June 1967
Appointed on
10 March 2005
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Christopher Gary

Correspondence address
11 Lords Drive, St George, Telford, Salop, TF2 9UE
Role Resigned
Director
Date of birth
January 1964
Appointed on
24 February 2005
Resigned on
13 September 2006
Nationality
British
Occupation
Director

ROTHWELL, Dominic Paul

Correspondence address
19 Shaftesbury Avenue, Littleborough, Lancashire, OL15 0BL
Role Resigned
Director
Date of birth
October 1967
Appointed on
10 March 2005
Resigned on
21 April 2006
Nationality
British
Occupation
Director

SAVIDGE, Paul Michael

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Director
Date of birth
September 1977
Appointed on
17 December 2012
Resigned on
16 February 2014
Nationality
British
Country of residence
Ewhurst
Occupation
Finance Director

THOMAS, Yvonne Mary

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 February 2017
Resigned on
18 January 2018
Nationality
British
Country of residence
England
Occupation
Director

WEBB, Andrew Peter

Correspondence address
Grosvenor House, Central Park, Telford, Shropshire, England, TF2 9TW
Role Resigned
Director
Date of birth
May 1983
Appointed on
24 September 2013
Resigned on
7 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant