Advantage Healthcare (T26) Limited

Company Registration Number: 03466563

Company registered in England and Wales

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Advantage Healthcare (T26) Limited is a Private Company Limited by Shares first registered on 17 November 1997. It was dissolved on 5 April 2016.

Registered Address

Pricewaterhousecoopers
1 Kingsway
Cardiff
CF10 3PW

There are 22 companies currently registered at this postcode, including this one.

All companies at CF10 3PW

Registration Data

Company Number

03466563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 November 1997

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

8514 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 1998

Accounts Next Due

31 January 2000

Returns Last Made Up

17 November 1998

Returns Next Due

15 December 1999

Mortgages

6 in total
6 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BAKER, Graham

    Secretary

    Appointed on 21 January 1998

     

    26 Hazelhurst Road
    Kings Heath
    Birmingham
    West Midlands
    B14 7PJ

  • BATHIJA, Shyam Hariram, Dr

    Director

    Appointed on 18 March 1998

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: July 1938

    Highlands
    Manor Lane Halesowen
    Birmingham
    West Midlands
    B62 8RD

  • MCNAMARA, Ronald Michael

    Director

    Appointed on 1 September 1999

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: June 1959

    Applegrarth Manor
    Welbury
    Northallerton
    North Yorkshire
    DL6 2SF

  • PRICE, Trevor

    Director

    Appointed on 21 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    Harrow House
    Lower High Street
    Chipping Campden
    Gloucestershire
    GL55 6DY

  • LETZA, Martin Richard

    Secretary

    Appointed on 17 November 1997

    Resigned on 21 January 1998

    The Byre Chetwynd Park
    Chetwynd
    Newport
    Salop
    TF10 8AE

  • BAKER, Graham

    Director

    Appointed on 21 January 1998

    Resigned on 10 July 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1961

    26 Hazelhurst Road
    Kings Heath
    Birmingham
    West Midlands
    B14 7PJ

  • GWATKIN, Peter Frederick Stapleton

    Director

    Appointed on 10 July 1998

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    Shustoke Hall Moathouse Lane
    Shustoke Coleshill
    Birmingham
    B46 2RJ

  • LAWTON, Jill

    Director

    Appointed on 17 November 1997

    Resigned on 21 January 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1964

    8 Greenswood
    Bearley
    Stratford Upon Avon
    Warwickshire
    CV37 0SU

  • LETZA, Martin Richard

    Director

    Appointed on 17 November 1997

    Resigned on 21 January 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1969

    The Byre Chetwynd Park
    Chetwynd
    Newport
    Salop
    TF10 8AE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDk2Nzg2MmFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTI3NzQwMWFkaXF6a2N4.

  3. 28 November 2001 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDExODMxMzgyM2FkaXF6a2N4.

  4. 28 November 2001 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAyNjE0MzAwM2FkaXF6a2N4.

  5. 1 November 2001 Registered office changed on 01/11/01 from: turnpike gate house alcester heath alcester warwickshire B49 5JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk2NjA3MWFkaXF6a2N4.

  6. 22 December 2000 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA0NjkyNDU2NmFkaXF6a2N4.

  7. 24 January 2000 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDAyMzM5OTk0N2FkaXF6a2N4.

  8. 9 November 1999 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA4MjYzNjQwMGFkaXF6a2N4.

  9. 9 November 1999 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDEyNTg2OTQ2MGFkaXF6a2N4.

  10. 9 November 1999 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDExMTI5NTIwMmFkaXF6a2N4.

  11. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU4MjYyMmFkaXF6a2N4.

  12. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE4OTc0OWFkaXF6a2N4.

  13. 10 June 1999 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNTk1NzE0MGFkaXF6a2N4.

  14. 20 January 1999 Accounting reference date shortened from 31/03/99 to 31/03/98

    Category: Accounts. Type: 225. Transaction: MDEzNTI2NTA0OGFkaXF6a2N4.

  15. 9 December 1998 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAwMjYwNGFkaXF6a2N4.

  16. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ4MTY0MmFkaXF6a2N4.

  17. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY3NjM1NmFkaXF6a2N4.

  18. 20 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTE1NjQwN2FkaXF6a2N4.

  19. 20 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTMxNTc0OGFkaXF6a2N4.

  20. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE0NDU0OGFkaXF6a2N4.

  21. 28 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDEyMjY5MWFkaXF6a2N4.

  22. 26 March 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMDI2ODQ0N2FkaXF6a2N4.

  23. 26 March 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMDk4MjY0MGFkaXF6a2N4.

  24. 24 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODM2NjU5N2FkaXF6a2N4.

  25. 24 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzUxNzkzMGFkaXF6a2N4.

  26. 28 January 1998 Ad 21/01/98--------- £ si 359998@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk4NzMyM2FkaXF6a2N4.

  27. 28 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUyNzkxMmFkaXF6a2N4.

  28. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI1OTExMGFkaXF6a2N4.

  29. 28 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc2OTU4NmFkaXF6a2N4.

  30. 28 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgwMTcwN2FkaXF6a2N4.

  31. 28 January 1998 Registered office changed on 28/01/98 from: 10 newhall street birmingham west midlands B3 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk5MjI4MWFkaXF6a2N4.

  32. 28 January 1998 Accounting reference date extended from 30/11/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTQxNDk1MmFkaXF6a2N4.

  33. 28 January 1998 Conve 21/01/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2OTAwNjgzOGFkaXF6a2N4.

  34. 28 January 1998 Nc inc already adjusted 21/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjg2NTQ2NmFkaXF6a2N4.

  35. 28 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzM2MjM2NGFkaXF6a2N4.

  36. 28 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTIyMTM4N2FkaXF6a2N4.

  37. 28 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTc0MDkxN2FkaXF6a2N4.

  38. 28 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDU2MzgxOWFkaXF6a2N4.

  39. 28 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTk0MTg3MmFkaXF6a2N4.

  40. 17 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTUwMTg3NGFkaXF6a2N4.

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