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Name

Advantage Healthcare Holdings Limited
Address
Cardinal House Abbeyfield Court
Abbeyfield Road
Nottingham
NG7 2SZ
VAT ID no VAT ID available
Company No. 05276368 Show on Companies House
Company Register StatusDissolved
Incorporation Date2 November 2004
AccountsFULL
last accounts made up to 31 December 2020
Sector (SIC)78200 - Temporary employment agency activities
Previous Names
  • Interserve Healthcare Holdings Limited
  • De Facto 1169 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB City And County Healthcare Group Ltd Status: Active Notified: 30/11/2020 Companies House Number: 06991398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Interserve Service Futures Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Companies House Number: 06875230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Goodban, Nicholas Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 05/1977 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British
    Goodban, Nicholas Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 30/11/2020 Role: Secretary
    Goodban, Nicholas James Abbeyfield Road, Nottingham, United Kingdom Status: Active Notified: 30/11/2020 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British
    Krige, Lynette Gillian Abbeyfield Road, Nottingham, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Thorburn-Muirhead, James Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Mulholland, Ian Fisher London, England Status: Ceased Notified: 18/01/2018 Ceased: 30/11/2020 Occupation: Director Of Justice Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Yvonne Mary London, England Status: Ceased Notified: 01/02/2017 Ceased: 18/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Advantage Healthcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2022 Companies House Number: 05266443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •