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ADVANTAGE HEALTHCARE SERVCO LIMITED

Company number 12033215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2024 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
12 Dec 2023 PSC05 Change of details for Advantage Healthcare Limited as a person with significant control on 12 December 2023
24 Nov 2023 CERTNM Company name changed pollys taxis of durham LTD\certificate issued on 24/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-23
24 Nov 2023 PSC02 Notification of Advantage Healthcare Limited as a person with significant control on 2 November 2023
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
23 Nov 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 2 November 2023
23 Nov 2023 AP01 Appointment of Ms Lynette Krige as a director on 2 November 2023
23 Nov 2023 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Cardinal House Abbeyfield Court Nottingham NG7 2SZ on 23 November 2023
23 Nov 2023 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 2 November 2023
23 Nov 2023 AP02 Appointment of Advantage Healthcare Limited as a director on 2 November 2023
23 Nov 2023 AP01 Appointment of Mr Gary Ryan Fee as a director on 2 November 2023
23 Nov 2023 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 2 November 2023
07 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
30 Jun 2023 AA Accounts for a dormant company made up to 30 June 2023
28 Sep 2022 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 28 September 2022
12 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
22 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
01 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
08 Jul 2021 AP01 Appointment of Mr Bryan Thornton as a director on 6 July 2021
08 Jul 2021 PSC01 Notification of Bryan Anthony Thornton as a person with significant control on 6 July 2021
08 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
06 Jul 2021 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 July 2021
08 May 2021 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 8 May 2021
08 May 2021 PSC07 Cessation of Peter Valaitis as a person with significant control on 8 May 2021
08 May 2021 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 8 May 2021