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Name

Advantage Healthcare Limited

Address
Cardinal House Abbeyfield Court
Abbeyfield Road
Nottingham
NG7 2SZ
VAT ID no VAT ID available
Company No. 05266443 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)78200 - Temporary employment agency activities
Company Register Statusactive
Previous Names
  • Interserve Healthcare Limited
  • Advantage Healthcare Group Limited
  • De Facto 1164 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB City And County Healthcare Group Ltd Status: Active Notified: 05/01/2022 Companies House Number: 06991398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Advantage Healthcare Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2022 Companies House Number: 05276368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fee, Gary Ryan Abbeyfield Road, Nottingham, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1970 Occupation: Ceo 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
    Goodban, Nicholas James Abbeyfield Road, Nottingham, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 31/03/2023 Occupation: Mergers & Acquisition Director 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 (8)

    gb-flag GB Advantage Healthcare (QHS) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05235502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Advantage Healthcare (Qhrs) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03612477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Advantage Healthcare Nursing and Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 03150419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Advantage Healthcare Servco Limited Status: Active Notified: 02/11/2023 Companies House Number: 12033215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Montpellier Health Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 02385366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oldco Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 03966098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Professional Healthcare Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03033173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Strand Nurses Bureau Limited Status: Active Notified: 06/04/2016 Companies House Number: 02962018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors