Advantage Healthcare (Qhs) Limited

Company Registration Number: 05235502

Company registered in England and Wales

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Advantage Healthcare (Qhs) Limited is a Private Company Limited by Shares first registered on 20 September 2004. Its current registered address is in Reading, Berkshire.

Registered Address

INTERSERVE HOUSE
RUSCOMBE PARK, TWYFORD
READING
BERKSHIRE
RG10 9JU

There are 144 companies currently registered at this postcode, including this one.

All companies at RG10 9JU

Registration Data

Company Number

05235502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £353,104£353,104£0£353,104£353,104£353,104£195,757
of which Cash £0£0£0£0£0£0£0
Total Assets £353,104£353,104£0£353,104£353,104£353,104£195,757
Current Liabilities £30,920£30,920£0£30,920£30,920£30,920£195,152
Net Current Assets £322,184£322,184£0£322,184£322,184£322,184£605
Total Net Worth £322,184£322,184£0£322,184£322,184£322,184£605

Previous Names

  • QUANTICA HEALTH SERVICES LIMITED, active until 24 July 2008
  • BROOMCO (3569) LIMITED, active until 21 October 2004

Company Officers

  • PHILLIPS, Judith Carlyon

    Secretary

    Appointed on 18 December 2015

     

    Interserve House
    Ruscombe Park, Twyford
    Reading
    Berkshire
    RG10 9JU

  • KELLETT, Robert

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    Grosvenor House
    Central Park
    Telford
    TF2 9TW
    United Kingdom

  • WEBB, Andrew Peter

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1983

    Grosvenor House
    Central Park
    Telford
    TF2 9TW
    United Kingdom

  • BITHELL, Tracey

    Secretary

    Appointed on 29 January 2008

    Resigned on 20 February 2013

    1
    Longsdon Grove
    Meir Hay Longton
    Stoke-On-Trent
    Staffordshire
    ST3 5UU

  • JAMIESON, Alan Rae Dalziel

    Secretary

    Appointed on 7 November 2006

    Resigned on 29 January 2008

    Nationality: British

    Occupation: Director

    Underwood
    Wilderness Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • POUND, Stephanie Alison

    Secretary

    Appointed on 20 February 2013

    Resigned on 11 June 2014

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    England

  • SMERDON, Leigh

    Secretary

    Appointed on 11 June 2014

    Resigned on 31 July 2015

    Interserve House
    Ruscombe Park, Twyford
    Reading
    Berkshire
    RG10 9JU
    England

  • TURNER, Robert Edward

    Secretary

    Appointed on 19 October 2004

    Resigned on 7 November 2006

    2
    Highfield
    Blackden
    Goostrey
    Cheshire
    CW4 8DQ
    United Kingdom

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 September 2004

    Resigned on 19 October 2004

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • BITHELL, Tracey

    Director

    Appointed on 1 August 2009

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    1
    Longsdon Grove
    Meir Hay Longton
    Stoke-On-Trent
    Staffordshire
    ST3 5UU

  • COGHLAN, Karen

    Director

    Appointed on 19 October 2004

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Recruitment

    Month of birth: May 1974

    176 London Road
    Great Notley
    Braintree
    Essex
    CM77 7QH

  • CORDWELL, Janice

    Director

    Appointed on 19 October 2004

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    14 Atterton Road
    Haverhill
    Suffolk
    CB9 7SR

  • DORLING, Keith Michael

    Director

    Appointed on 17 December 2012

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    United Kingdom

  • HAMILL, Ronald Gordon

    Director

    Appointed on 7 November 2006

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Cavendish House
    Enborne Lodge Lane
    Newbury
    Berkshire
    RG14 6RH

  • JAMIESON, Alan Rae Dalziel

    Director

    Appointed on 7 November 2006

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Underwood
    Wilderness Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • LAWSON, Leslie William

    Director

    Appointed on 19 October 2004

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Coley Gate Farm
    Shutts Lane Norwood Green
    Halifax
    HX3 8RD

  • NUTTALL, Tracy Dale

    Director

    Appointed on 13 June 2007

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Panteos Moelfre
    Llansilin
    Oswestry
    Shropshire
    SY10 7QR

  • SAVIDGE, Paul Michael

    Director

    Appointed on 17 December 2012

    Resigned on 16 February 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1977

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    United Kingdom

  • TURNER, Robert Edward

    Director

    Appointed on 19 October 2004

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    2
    Highfield
    Blackden
    Goostrey
    Cheshire
    CW4 8DQ
    United Kingdom

  • DLA NOMINEES LIMITED

    Corporate Director

    Appointed on 20 September 2004

    Resigned on 19 October 2004

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 20 September 2004

    Resigned on 19 October 2004

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39QGG. Transaction: MzE1Nzk2MDQ2N2FkaXF6a2N4.

  2. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMIVKW. Transaction: MzE1Njc3NTkxNmFkaXF6a2N4.

  3. 4 January 2016 Appointment of Mrs Judith Carlyon Phillips as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: X4XWMYPL. Transaction: MzEzODg1NDUzOWFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1UL6Y. Transaction: MzEzMzE0MzQzMWFkaXF6a2N4.

  5. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAMSVT. Transaction: MzEzMTYzMzU0M2FkaXF6a2N4.

  6. 11 August 2015 Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4DK7ITE. Transaction: MzEyODc5NjkwNWFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2WPZM. Transaction: MzEwODEzOTY2OGFkaXF6a2N4.

  8. 18 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UUCT4. Transaction: MzEwMTk1Mzg4NGFkaXF6a2N4.

  9. 18 June 2014 Appointment of Miss Leigh Smerdon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AAYLMR. Transaction: MzEwMjEzNjE1MGFkaXF6a2N4.

  10. 18 June 2014 Termination of appointment of Stephanie Pound as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AAYLN7. Transaction: MzEwMjEzNjE0OGFkaXF6a2N4.

  11. 18 June 2014 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAYLMG. Transaction: MzEwMjEzNjEyNmFkaXF6a2N4.

  12. 14 April 2014 Termination of appointment of Paul Savidge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RGYHS. Transaction: MzA5ODE3MzgxMGFkaXF6a2N4.

  13. 14 April 2014 Appointment of Mr Andrew Peter Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RGYAH. Transaction: MzA5ODE3MzczN2FkaXF6a2N4.

  14. 14 April 2014 Termination of appointment of Keith Dorling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RGY1E. Transaction: MzA5ODE3MzY2OWFkaXF6a2N4.

  15. 14 April 2014 Appointment of Mr Robert Kellett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RGXO8. Transaction: MzA5ODE3MzU5OGFkaXF6a2N4.

  16. 30 September 2013 Termination of appointment of Tracey Bithell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0FEY0. Transaction: MzA4NjAxOTEwNWFkaXF6a2N4.

  17. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKNHV. Transaction: MzA4NTQzMDE1NGFkaXF6a2N4.

  18. 26 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0H5FK. Transaction: MzA4MDUxMTcxM2FkaXF6a2N4.

  19. 27 March 2013 Registered office address changed from Suite G05 Grosvenor House Central Park Telford Shropshire TF2 9TW on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X250CKCY. Transaction: MzA3NTI2NzYyNmFkaXF6a2N4.

  20. 21 February 2013 Appointment of Mrs Stephanie Alison Pound as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22PENVF. Transaction: MzA3MzI2MDM0MmFkaXF6a2N4.

  21. 21 February 2013 Termination of appointment of Tracey Bithell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PENVN. Transaction: MzA3MzI2MDM1MGFkaXF6a2N4.

  22. 30 January 2013 Appointment of Paul Michael Savidge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20U6Q80. Transaction: MzA3MTk1Njg1M2FkaXF6a2N4.

  23. 30 January 2013 Appointment of Keith Michael Dorling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20U6Q5V. Transaction: MzA3MTk1NDE3NWFkaXF6a2N4.

  24. 30 January 2013 Termination of appointment of Tracy Nuttall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20U6Q3N. Transaction: MzA3MTk1MjM4N2FkaXF6a2N4.

  25. 30 January 2013 Termination of appointment of Alan Jamieson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20U4Y1M. Transaction: MzA3MTk1MjI2OGFkaXF6a2N4.

  26. 5 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWG601. Transaction: MzA2NTM1NDEwMWFkaXF6a2N4.

  27. 12 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DNR1L. Transaction: MzA1NTczNTM4N2FkaXF6a2N4.

  28. 11 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X04TVYAX. Transaction: MzA0NTI4MzcxMWFkaXF6a2N4.

  29. 12 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP4BMT5Y. Transaction: MzAzNTQ4OTM1N2FkaXF6a2N4.

  30. 15 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XNSDIO94. Transaction: MzAyNTMxMzgxMWFkaXF6a2N4.

  31. 12 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6CRULHF. Transaction: MzAxOTMzMDEyM2FkaXF6a2N4.

  32. 16 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XMQ6EDRX. Transaction: MzAwMDkwNzU0MmFkaXF6a2N4.

  33. 19 August 2009 Director appointed tracey bithell [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUSGCJI. Transaction: MjAzOTU2NzQ3OWFkaXF6a2N4.

  34. 28 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADV4L8HW. Transaction: MjAyOTMxODA0N2FkaXF6a2N4.

  35. 9 January 2009 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEU56DA. Transaction: MjAyMjk1OTg1M2FkaXF6a2N4.

  36. 23 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A68ER1NH. Transaction: MjAwOTYwMjU3NmFkaXF6a2N4.

  37. 8 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A492YYM7. Transaction: MjAwMjg4NDQzOGFkaXF6a2N4.

  38. 1 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1NTA5NGFkaXF6a2N4.

  39. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc1NjE1MWFkaXF6a2N4.

  40. 15 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyMTkxMmFkaXF6a2N4.

  41. 24 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE3OTg0NmFkaXF6a2N4.

  42. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgwNDY1NGFkaXF6a2N4.

  43. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ5NjgzMGFkaXF6a2N4.

  44. 26 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI2NDczNGFkaXF6a2N4.

  45. 13 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY1ODY0NWFkaXF6a2N4.

  46. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkxOTAzNmFkaXF6a2N4.

  47. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIyMDMzM2FkaXF6a2N4.

  48. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYyNjE1MGFkaXF6a2N4.

  49. 12 March 2007 Registered office changed on 12/03/07 from: quantica house lowfields elland halifax west yorkshire HX5 9DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODExMDczMWFkaXF6a2N4.

  50. 10 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDMwMzY1N2FkaXF6a2N4.

  51. 22 September 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1NDMzNWFkaXF6a2N4.

  52. 11 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDE3NDExMWFkaXF6a2N4.

  53. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDMxOTg1NWFkaXF6a2N4.

  54. 26 July 2006 Full accounts made up to 2 December 2005 [View PDF]

    Action Date: 2 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk0ODM3NmFkaXF6a2N4.

  55. 21 June 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjM4NzExM2FkaXF6a2N4.

  56. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMwMDg4M2FkaXF6a2N4.

  57. 26 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjQyNDYwMGFkaXF6a2N4.

  58. 20 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODU3OTcxOWFkaXF6a2N4.

  59. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgyMTU1OWFkaXF6a2N4.

  60. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgwMDQyOGFkaXF6a2N4.

  61. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQwNjMyNGFkaXF6a2N4.

  62. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg5MzY2NWFkaXF6a2N4.

  63. 1 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5Mjg4NzI3NGFkaXF6a2N4.

  64. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg4Mzc0NmFkaXF6a2N4.

  65. 27 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg3ODczN2FkaXF6a2N4.

  66. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYxNzAyNGFkaXF6a2N4.

  67. 26 October 2004 Accounting reference date extended from 30/09/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODYyMjk2MmFkaXF6a2N4.

  68. 26 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTEzOTc4NmFkaXF6a2N4.

  69. 26 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk0Njg5OWFkaXF6a2N4.

  70. 26 October 2004 Registered office changed on 26/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUyNDEzMmFkaXF6a2N4.

  71. 21 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzI1MTI5NWFkaXF6a2N4.

  72. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjg5MTEyNWFkaXF6a2N4.

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