Advance Health Care UK Ltd

Company Registration Number: 06512954

Company registered in England and Wales

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Advance Health Care UK Ltd is a Private Company Limited by Shares first registered on 25 February 2008. Its current registered address is in Cannock, Staffordshire.

Registered Address

CHASE CHAMBERS, 1ST FLOOR, 25-27
WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE
WS11 1AP

There are 172 companies currently registered at this postcode, including this one.

All companies at WS11 1AP

Registration Data

Company Number

06512954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£66,255
Current Assets £160,665£120,776£112,774£52,894£20,817
of which Cash £4,147£18,332£46,517£8,596£4,230
Total Assets £160,665£120,776£112,774£52,894£87,072
Current Liabilities £38,030£18,829£42,153£50,116£54,728
Net Current Assets £122,635£101,947£70,621£2,778£-33,911
Total Net Worth £124,754£103,441£72,875£3,659£32,344

Previous Names

No previous names

Company Officers

  • PERCOX, Julie

    Secretary

    Appointed on 25 February 2008

     

    Chase Chambers, 1st
    Floor, 25-27
    Wolverhampton Road
    Cannock
    Staffordshire
    WS11 1AP
    United Kingdom

  • PEARSON, Thomas George

    Director

    Appointed on 19 January 2015

     

    Nationality: British

    Occupation: Care Manager

    Month of birth: August 1986

    Chase Chambers, 1st
    Floor, 25-27
    Wolverhampton Road
    Cannock
    Staffordshire
    WS11 1AP

  • PERCOX, David Trevor

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1988

    Chase Chambers, 1st
    Floor, 25-27
    Wolverhampton Road
    Cannock
    Staffordshire
    WS11 1AP
    United Kingdom

  • PERCOX, Julie

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Chase Chambers, 1st
    Floor, 25-27
    Wolverhampton Road
    Cannock
    Staffordshire
    WS11 1AP
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 25 February 2008

    Resigned on 25 February 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 25 February 2008

    Resigned on 25 February 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • PEARSON, Thomas George

    Director

    Appointed on 25 February 2008

    Resigned on 27 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    9
    Meadow View
    Yarnfield
    Stone
    Staffs
    ST15 0RN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FICFW2. Transaction: MzE1NzM1NTEwOGFkaXF6a2N4.

  2. 31 March 2016 Director's details changed for Mr Thomas George Pearson on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X53Y5Y3N. Transaction: MzE0NTM2MjU2NmFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51RIF9U. Transaction: MzE0Mjk5OTYzN2FkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLE2BE. Transaction: MzEzMTYzNTk1OWFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42K3WIX. Transaction: MzExODYzNDE5MmFkaXF6a2N4.

  6. 19 January 2015 Statement of capital following an allotment of shares on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Capital. Type: SH01. Barcode: X3ZFX7M0. Transaction: MzExNTYxMDU0MmFkaXF6a2N4.

  7. 19 January 2015 Appointment of Mr Thomas George Pearson as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFX2CY. Transaction: MzExNTYwODg0NGFkaXF6a2N4.

  8. 10 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3G53TWB. Transaction: MzEwNzI2NTYzNmFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQILD. Transaction: MzA5NTE3MjM2MWFkaXF6a2N4.

  10. 25 February 2014 Director's details changed for David Trevor Percox on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X32FP5YI. Transaction: MzA5NTE1NzIxN2FkaXF6a2N4.

  11. 20 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2AWGULL. Transaction: MzA4MDExNjg0MmFkaXF6a2N4.

  12. 1 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X237NQ57. Transaction: MzA3Mzc3MTkwNGFkaXF6a2N4.

  13. 27 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1MJWSXL. Transaction: MzA2ODI1NTcxM2FkaXF6a2N4.

  14. 2 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZXK8. Transaction: MzA1MzQ4NDg5OGFkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X74H1YUI. Transaction: MzA0NjM1ODAwOGFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XYNUYS8A. Transaction: MzAzMzQwMzA3MmFkaXF6a2N4.

  17. 7 March 2011 Secretary's details changed for Julie Percox on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XYNUVS87. Transaction: MzAzMzQwMzAyMGFkaXF6a2N4.

  18. 7 March 2011 Director's details changed for David Trevor Percox on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XYNUWS88. Transaction: MzAzMzQwMzAyMWFkaXF6a2N4.

  19. 7 March 2011 Director's details changed for Julie Percox on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XYNUXS89. Transaction: MzAzMzQwMzAxOGFkaXF6a2N4.

  20. 6 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZ4IVNZC. Transaction: MzAyNDcxOTExMWFkaXF6a2N4.

  21. 1 October 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XHZVZNVP. Transaction: MzAyNDM5MjQ4MGFkaXF6a2N4.

  22. 30 June 2010 Registered office address changed from Prospect Business Park Prospect House Longford Road Cannock Staffordshire WS11 0LG on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XM036LAN. Transaction: MzAxODY0OTYyMWFkaXF6a2N4.

  23. 16 April 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XIIK1J78. Transaction: MzAxMzY3MjAxNGFkaXF6a2N4.

  24. 16 April 2010 Director's details changed for David Trevor Percox on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XIIJZJ75. Transaction: MzAxMzY3MTcwNWFkaXF6a2N4.

  25. 16 April 2010 Director's details changed for Julie Percox on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XIIK0J77. Transaction: MzAxMzY3MTcwNmFkaXF6a2N4.

  26. 4 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PNVR4H6P. Transaction: MzAwODY3NjA1MWFkaXF6a2N4.

  27. 20 November 2009 Previous accounting period shortened from 28 February 2009 to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA01. Barcode: A8CF1F0P. Transaction: MzAwMzM0MTM0MWFkaXF6a2N4.

  28. 20 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZT3K89T. Transaction: MjAyODYwNjU2MWFkaXF6a2N4.

  29. 18 September 2008 Appointment terminated director thomas pearson [View PDF]

    Category: Officers. Type: 288b. Barcode: AED6W38E. Transaction: MjAxMzY1MDU0MmFkaXF6a2N4.

  30. 16 April 2008 Registered office changed on 16/04/2008 from 15 well lane great wyrley walsall WS6 6EZ [View PDF]

    Category: Address. Type: 287. Barcode: AWSE4YXB. Transaction: MjAwMzQ3MjY5M2FkaXF6a2N4.

  31. 10 March 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ4ZUXSM. Transaction: MjAwMTEwNzg5NWFkaXF6a2N4.

  32. 10 March 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ4ZTXSL. Transaction: MjAwMTEwNzczN2FkaXF6a2N4.

  33. 10 March 2008 Director appointed thomas george pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ4ZSXSK. Transaction: MjAwMTEwNzQ1NmFkaXF6a2N4.

  34. 10 March 2008 Director appointed david trevor percox [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ4ZRXSJ. Transaction: MjAwMTEwNzMwOGFkaXF6a2N4.

  35. 10 March 2008 Director and secretary appointed julie percox [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ4ZQXSI. Transaction: MjAwMTEwNzIyMWFkaXF6a2N4.

  36. 6 March 2008 Ad 25/02/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATJFKXN5. Transaction: MjAwMDg4NzQ3NGFkaXF6a2N4.

  37. 25 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ97TXF1. Transaction: MjAwMDE5MzYyNGFkaXF6a2N4.

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