Advance Health Limited

Company Registration Number: 04465995

Company registered in England and Wales

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Advance Health Limited is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in Hornchurch, Essex.

Registered Address

COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT

There are 762 companies currently registered at this postcode, including this one.

All companies at RM11 3AT

Registration Data

Company Number

04465995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,046,595
Current Assets £0£0£0£1,067£119,426£187,395£192,777
of which Cash £0£0£0£15£562£0£0
Total Assets £0£0£0£1,067£119,426£187,395£1,239,372
Current Liabilities £0£0£0£1,000£24,987£135,773£117,573
Net Current Assets £0£0£0£67£94,439£51,622£75,204
Total Net Worth £0£0£0£-1,419,778£-1,355,800£-1,361,264£1,121,799

Previous Names

No previous names

Company Officers

  • HOCKLEY, Louise Margaret

    Secretary

    Appointed on 14 May 2007

     

    50 Alderwood Drive
    Abridge
    Romford
    Essex
    RM4 1DJ

  • SHARIFI, Marc

    Director

    Appointed on 12 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    The Moat House
    Church Farm
    Little Laver
    Essex
    CM5 0JG

  • SHARIFI, Warren David

    Secretary

    Appointed on 12 July 2002

    Resigned on 14 May 2007

    2 Elm Terrace
    High Elms
    Woodford Green
    IG8 0UP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 12 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • SHARIFI, Warren David

    Director

    Appointed on 12 July 2002

    Resigned on 14 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    2 Elm Terrace
    High Elms
    Woodford Green
    IG8 0UP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2002

    Resigned on 12 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTUGG3. Transaction: MzE2MzEzNTk5MGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58TUIXN. Transaction: MzE1MDUyMzIxNmFkaXF6a2N4.

  3. 5 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JI3SEH. Transaction: MzEzNDU4NDc5OGFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB0SEP. Transaction: MzEyNTg3NDYwNmFkaXF6a2N4.

  5. 4 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LLMJ57. Transaction: MzExMjY5MDM2MWFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8CT03. Transaction: MzEwMjA1MjEzNWFkaXF6a2N4.

  7. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LFFHK1. Transaction: MzA4OTA1MjU2N2FkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29YUOFK. Transaction: MzA3OTMyNjk5OGFkaXF6a2N4.

  9. 4 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPGWSX. Transaction: MzA2ODczNTE0OWFkaXF6a2N4.

  10. 8 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZ3KG. Transaction: MzA1ODgyMzAyNWFkaXF6a2N4.

  11. 11 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1IZ5Y72. Transaction: MzA0NTMxMTY5M2FkaXF6a2N4.

  12. 25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPKA1UEP. Transaction: MzAzNzY2MDY0OWFkaXF6a2N4.

  13. 12 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XTXK3LID. Transaction: MzAxOTIxMzIwOGFkaXF6a2N4.

  14. 9 July 2010 Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XTXK2LIC. Transaction: MzAxOTE3MjcwN2FkaXF6a2N4.

  15. 15 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AHQ6JKUK. Transaction: MzAxNzYyNDQyMWFkaXF6a2N4.

  16. 6 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P1WJSDU4. Transaction: MzAwMDEyNjEzNmFkaXF6a2N4.

  17. 18 September 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L0W5XDC8. Transaction: MjA0MTU5OTcxOGFkaXF6a2N4.

  18. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA0MTg0OWFkaXF6a2N4.

  19. 13 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A1XNJ3VC. Transaction: MjAxNTM5NDcwMGFkaXF6a2N4.

  20. 11 August 2008 Return made up to 20/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWERM265. Transaction: MjAxMDc2MzMzMmFkaXF6a2N4.

  21. 3 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgwMjEwOGFkaXF6a2N4.

  22. 3 July 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA4NTk4M2FkaXF6a2N4.

  23. 3 July 2007 Accounting reference date shortened from 30/06/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjk2MDQwMmFkaXF6a2N4.

  24. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQyMjU5NGFkaXF6a2N4.

  25. 5 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc5OTIwN2FkaXF6a2N4.

  26. 28 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzA2Njk5M2FkaXF6a2N4.

  27. 14 August 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU4NzkyM2FkaXF6a2N4.

  28. 28 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA1MDQyN2FkaXF6a2N4.

  29. 17 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4Nzg5MDY0M2FkaXF6a2N4.

  30. 8 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAxNjQzN2FkaXF6a2N4.

  31. 18 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMjg2NTIwM2FkaXF6a2N4.

  32. 13 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU0ODA1NWFkaXF6a2N4.

  33. 26 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTI5MTE3N2FkaXF6a2N4.

  34. 1 August 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU0NTc2OWFkaXF6a2N4.

  35. 6 November 2002 Ad 07/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTQyNzA1MmFkaXF6a2N4.

  36. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU2MjYxOGFkaXF6a2N4.

  37. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMzODg3MmFkaXF6a2N4.

  38. 22 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDcxMDg3MWFkaXF6a2N4.

  39. 22 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA5MjQzNWFkaXF6a2N4.

  40. 19 July 2002 Registered office changed on 19/07/02 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTc4MDMyNWFkaXF6a2N4.

  41. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzQ0MDMxNmFkaXF6a2N4.

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