ADVANCED HEALTH AND CARE LIMITED

Company Number: 02939302

active          Qynn Score: 23

Summary

Formed in 1994, ADVANCED HEALTH AND CARE LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

23

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Jun 1994

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

28 Feb 2021

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

21

RESIGNED SECRETARIES

5

Address

Ditton Park Riding Court Road Datchet Berkshire SL3 9LL

Effective From

29/10/2015

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
 
   
        
 
  
 
  
     
   
    
   
 
     
    
     
     
     
 
 
       
   
 
 
   
  

Activity

Most Active Year

2015

Events

23

1

2

1

1

2

0

14

3

Most Active Month

Jul 2011

Events

10

1

0

1

0

0

0

8

0

Documents

Director Details Changed for Mr Andrew William Hicks

Type

Officers

Description

Directors details changed for Mr Andrew William Hicks on 01/09/2020

Filing Date

03/09/2020

Action Date

01/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/06/2020 with no updates

Filing Date

15/06/2020

Action Date

15/06/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 029393020009, created on 06/02/2020

Filing Date

17/02/2020

Action Date

06/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2019

Filing Date

05/12/2019

Action Date

28/02/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 029393020008 in full

Filing Date

11/10/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 029393020006 in full

Filing Date

11/10/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 029393020007 in full

Filing Date

11/10/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/06/2019 with no updates

Filing Date

17/06/2019

Action Date

15/06/2019

Appointment of Natalie Amanda Shaw

Type

Officers

Description

Appointment of Natalie Amanda Shaw as a secretary on 01/10/2018

Filing Date

02/10/2018

Action Date

01/10/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 029393020008, created on 24/08/2018

Filing Date

31/08/2018

Action Date

24/08/2018

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2018

Filing Date

16/08/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/06/2018 with updates

Filing Date

18/06/2018

Action Date

15/06/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 029393020007, created on 08/06/2018

Filing Date

13/06/2018

Action Date

08/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2017

Filing Date

06/12/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/06/2017 with updates

Filing Date

18/06/2017

Action Date

15/06/2017

Termination of appointment of George Thomas Thaw

Type

Officers

Description

Termination of appointment of George Thomas Thaw as a director on 16/12/2016

Filing Date

19/12/2016

Action Date

16/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 29/02/2016

Filing Date

16/11/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2016 with full list of shareholders

Filing Date

16/06/2016

Action Date

15/06/2016

Termination of appointment of Bret Richard Bolin

Type

Officers

Description

Termination of appointment of Bret Richard Bolin as a director on 17/12/2015

Filing Date

17/12/2015

Action Date

17/12/2015

Appointment of Mr Andrew William Hicks

Type

Officers

Description

Appointment of Mr Andrew William Hicks as a director on 17/12/2015

Filing Date

17/12/2015

Action Date

17/12/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

06/11/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29/10/2015

Filing Date

29/10/2015

Action Date

29/10/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

23/10/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2015

Filing Date

24/09/2015

Action Date

28/02/2015

Termination of appointment of Paul David Gibson

Type

Officers

Description

Termination of appointment of Paul David Gibson as a director on 09/09/2015

Filing Date

10/09/2015

Action Date

09/09/2015

Appointment of Gordon James Wilson

Type

Officers

Description

Appointment of Gordon James Wilson as a director on 09/09/2015

Filing Date

10/09/2015

Action Date

09/09/2015

Appointment of George Thomas Thaw

Type

Officers

Description

Appointment of George Thomas Thaw as a director on 01/09/2015

Filing Date

03/09/2015

Action Date

01/09/2015

Termination of appointment of James Francis Berry

Type

Officers

Description

Termination of appointment of James Francis Berry as a director on 02/09/2015

Filing Date

02/09/2015

Action Date

02/09/2015

Termination of appointment of James Edgar Chase

Type

Officers

Description

Termination of appointment of James Edgar Chase as a director on 01/09/2015

Filing Date

01/09/2015

Action Date

01/09/2015

Termination of appointment of Guy Leighton Millward

Type

Officers

Description

Termination of appointment of Guy Leighton Millward as a director on 31/07/2015

Filing Date

31/07/2015

Action Date

31/07/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 029393020006, created on 18/06/2015

Filing Date

06/07/2015

Action Date

18/06/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/06/2015

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

30/06/2015

Action Date

n/a

Appointment of Mr Bret Bolin

Type

Officers

Description

Appointment of Mr Bret Bolin as a director on 24/06/2015

Filing Date

25/06/2015

Action Date

24/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2015 with full list of shareholders

Filing Date

24/06/2015

Action Date

15/06/2015

Termination of appointment of Nicholas Spratt

Type

Officers

Description

Termination of appointment of Nicholas Spratt as a director on 22/05/2015

Filing Date

01/06/2015

Action Date

22/05/2015

Termination of appointment of Vinodka Murria

Type

Officers

Description

Termination of appointment of Vinodka Murria as a director on 18/05/2015

Filing Date

01/06/2015

Action Date

18/05/2015

Appointment of Guy Leighton Millward

Type

Officers

Description

Appointment of Guy Leighton Millward as a director on 08/05/2015

Filing Date

19/05/2015

Action Date

08/05/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

19/05/2015

Action Date

n/a

Termination of appointment of Guy Leighton Millward

Type

Officers

Description

Termination of appointment of Guy Leighton Millward as a director on 08/05/2015

Filing Date

14/05/2015

Action Date

08/05/2015

Termination of appointment of Barbara Ann Firth

Type

Officers

Description

Termination of appointment of Barbara Ann Firth as a director on 31/03/2015

Filing Date

02/04/2015

Action Date

31/03/2015

Director Details Changed for Ms Vinodka Murria

Type

Officers

Description

Directors details changed for Ms Vinodka Murria on 06/12/2014

Filing Date

16/12/2014

Action Date

06/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2014

Filing Date

09/07/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2014 with full list of shareholders

Filing Date

19/06/2014

Action Date

15/06/2014

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

25/02/2014

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

21/02/2014

Action Date

n/a

Appointment of Guy Leighton Millward

Type

Officers

Description

Appointment of Guy Leighton Millward as a director

Filing Date

31/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2013

Filing Date

09/07/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2013 with full list of shareholders

Filing Date

26/06/2013

Action Date

15/06/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

22/03/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/03/2013

Action Date

n/a

Appointment of Mr Paul David Gibson

Type

Officers

Description

Appointment of Mr Paul David Gibson as a director

Filing Date

08/01/2013

Action Date

n/a

Director Details Changed for Mrs Barbara Ann Firth

Type

Officers

Description

Directors details changed for Mrs Barbara Ann Firth on 11/12/2012

Filing Date

17/12/2012

Action Date

11/12/2012

Director Details Changed for James Edgar Chase

Type

Officers

Description

Directors details changed for James Edgar Chase on 06/09/2012

Filing Date

06/09/2012

Action Date

06/09/2012

Director Details Changed for Nicholas Spratt

Type

Officers

Description

Directors details changed for Nicholas Spratt on 06/09/2012

Filing Date

06/09/2012

Action Date

06/09/2012

Director Details Changed for Dr Francis Alexander Yeates

Type

Officers

Description

Directors details changed for Dr Francis Alexander Yeates on 06/09/2012

Filing Date

06/09/2012

Action Date

06/09/2012

Director Details Changed for James Francis Berry

Type

Officers

Description

Directors details changed for James Francis Berry on 06/09/2012

Filing Date

06/09/2012

Action Date

06/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 29/02/2012

Filing Date

11/07/2012

Action Date

29/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2012 with full list of shareholders

Filing Date

26/06/2012

Action Date

15/06/2012

Termination of appointment of Danielle Scott

Type

Officers

Description

Termination of appointment of Danielle Scott as a director

Filing Date

31/05/2012

Action Date

n/a

Termination of appointment of Anthony Hayes

Type

Officers

Description

Termination of appointment of Anthony Hayes as a director

Filing Date

25/08/2011

Action Date

n/a

Termination of appointment of Caroline Goodboorn

Type

Officers

Description

Termination of appointment of Caroline Goodboorn as a director

Filing Date

09/08/2011

Action Date

n/a

Termination of appointment of David Pepe

Type

Officers

Description

Termination of appointment of David Pepe as a director

Filing Date

09/08/2011

Action Date

n/a

Termination of appointment of Hilary Anne Lowe

Type

Officers

Description

Termination of appointment of Hilary Anne Lowe as a secretary

Filing Date

05/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2011

Filing Date

22/07/2011

Action Date

28/02/2011

Director Details Changed for James Francis Berry

Type

Officers

Description

Directors details changed for James Francis Berry on 15/06/2011

Filing Date

12/07/2011

Action Date

15/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/06/2011 with full list of shareholders

Filing Date

12/07/2011

Action Date

15/06/2011

Director Details Changed for Danielle Anne Scott

Type

Officers

Description

Directors details changed for Danielle Anne Scott on 15/06/2011

Filing Date

12/07/2011

Action Date

15/06/2011

Director Details Changed for David John Pepe

Type

Officers

Description

Directors details changed for David John Pepe on 15/06/2011

Filing Date

12/07/2011

Action Date

15/06/2011

Director Details Changed for Anthony Jason Hayes

Type

Officers

Description

Directors details changed for Anthony Jason Hayes on 15/06/2011

Filing Date

12/07/2011

Action Date

15/06/2011

Director Details Changed for Caroline Elizabeth Goodboorn

Type

Officers

Description

Directors details changed for Caroline Elizabeth Goodboorn on 15/06/2011

Filing Date

12/07/2011

Action Date

15/06/2011

Director Details Changed for Mrs Barbara Ann Firth

Type

Officers

Description

Directors details changed for Mrs Barbara Ann Firth on 15/06/2011

Filing Date

12/07/2011

Action Date

15/06/2011

Director Details Changed for James Edgar Chase

Type

Officers

Description

Directors details changed for James Edgar Chase on 15/06/2011

Filing Date

12/07/2011

Action Date

15/06/2011

Director Details Changed for Nicholas Spratt

Type

Officers

Description

Directors details changed for Nicholas Spratt on 15/06/2011

Filing Date

12/07/2011

Action Date

15/06/2011

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

03/03/2011

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

28/02/2011

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

28/02/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED HEALTH AND CARE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

31/10/1996

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

16/05/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Derrick John Appleton, Benjamin James Reed, F.A.Reed, J.J Reed, J Reed, L.J Reed & Timothyjohn Reed

Status

fully-satisfied

Date Created

15/08/2002

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/02/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Corporate Trustee Company (UK) Limited

Status

fully-satisfied

Date Created

07/03/2013

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Corporate Trustee Company (UK) Limited

029393020006

Status

outstanding

Date Created

18/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Morgan Stanley Senior Funding, Inc as the Security Agent

029393020006

Status

fully-satisfied

Date Created

18/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Morgan Stanley Senior Funding, Inc as the Security Agent

029393020007

Status

outstanding

Date Created

08/06/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Morgan Stanley Senior Funding, Inc. as Security Agent

029393020007

Status

fully-satisfied

Date Created

08/06/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Morgan Stanley Senior Funding, Inc. as Security Agent

029393020008

Status

outstanding

Date Created

24/08/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Morgan Stanley Senior Funding, Inc. as Security Trustee for the Secured Parties

029393020008

Status

fully-satisfied

Date Created

24/08/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Morgan Stanley Senior Funding, Inc. as Security Trustee for the Secured Parties

029393020009

Status

outstanding

Date Created

06/02/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Morgan Stanley Senior Funding, Inc. in Its Capacity as International Security Agent

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/07/2000

Tenure

20 Yrs 9 Mths

Shareholding

n/a

Born

January 1959

Date Joined

09/09/2015

Tenure

5 Yrs 7 Mths

Shareholding

n/a

Born

June 1960

Date Joined

17/12/2015

Tenure

5 Yrs 3 Mths

Shareholding

n/a

Born

March 1975

Active/Resigned

Directors Shareholding

Date Joined

01/10/2018

Tenure

2 Yrs 5 Mths

% Holding

Largest to Smallest

DRURY LANE (JERSEY) LIMITED

Age

Total Shareholding

914

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/06/1994

Tenure

2 Mths

Date Resigned

13/09/1994

Type

Secretary

Date Joined

15/06/1994

Tenure

2 Mths

Date Resigned

13/09/1994

Type

Secretary

Date Joined

27/02/2009

Tenure

1 Yr 4 Mths

Date Resigned

30/06/2010

Type

Director

Date Joined

01/09/2015

Tenure

1 Yr 3 Mths

Date Resigned

16/12/2016

Type

Director

Date Joined

24/06/2015

Tenure

5 Mths

Date Resigned

17/12/2015

Type

Director

Date Joined

01/01/2013

Tenure

2 Yrs 8 Mths

Date Resigned

09/09/2015

Type

Director

Date Joined

13/09/1994

Tenure

20 Yrs 11 Mths

Date Resigned

02/09/2015

Type

Director

Date Joined

01/09/2008

Tenure

6 Yrs 11 Mths

Date Resigned

01/09/2015

Type

Director

Date Joined

08/05/2015

Tenure

2 Mths

Date Resigned

31/07/2015

Type

Director

Date Joined

01/08/2009

Tenure

5 Yrs 9 Mths

Date Resigned

22/05/2015

Type

Director

Date Joined

29/08/2008

Tenure

6 Yrs 8 Mths

Date Resigned

18/05/2015

Type

Director

Date Joined

31/01/2014

Tenure

1 Yr 3 Mths

Date Resigned

08/05/2015

Type

Director

Date Joined

01/09/2009

Tenure

5 Yrs 6 Mths

Date Resigned

31/03/2015

Type

Director

Date Joined

08/12/2008

Tenure

3 Yrs 5 Mths

Date Resigned

31/05/2012

Type

Director

Date Joined

01/03/2001

Tenure

10 Yrs 5 Mths

Date Resigned

25/08/2011

Type

Director

Date Joined

11/05/2009

Tenure

2 Yrs 2 Mths

Date Resigned

09/08/2011

Type

Director

Date Joined

01/09/2008

Tenure

2 Yrs 11 Mths

Date Resigned

09/08/2011

Type

Director

Date Joined

13/09/1994

Tenure

15 Yrs 6 Mths

Date Resigned

23/03/2010

Type

Director

Date Joined

01/09/2008

Tenure

11 Mths

Date Resigned

13/08/2009

Type

Director

Date Joined

01/10/2003

Tenure

5 Yrs 4 Mths

Date Resigned

27/02/2009

Type

Director

Date Joined

09/09/2005

Tenure

2 Yrs 11 Mths

Date Resigned

01/09/2008

Type

Director

Date Joined

01/10/2003

Tenure

4 Yrs 10 Mths

Date Resigned

08/08/2008

Type

Director

Date Joined

18/11/1995

Tenure

4 Yrs 7 Mths

Date Resigned

12/07/2000

Type

Secretary

Date Joined

30/06/2010

Tenure

1 Yr

Date Resigned

15/07/2011

Type

Secretary

Date Joined

25/02/2002

Tenure

7 Yrs

Date Resigned

27/02/2009

Type

Secretary

Date Joined

13/09/1994

Tenure

7 Yrs 5 Mths

Date Resigned

25/02/2002

Advanced Computer Software Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors