Advance Healthcare Logistics Limited

Company Registration Number: 07374190

Company registered in England and Wales

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Advance Healthcare Logistics Limited is a Private Company Limited by Shares first registered on 13 September 2010. Its current registered address is in Canterbury, Kent.

Registered Address

20 MINERS WAY BUSINESS PARK ACKHOLT ROAD
AYLESHAM
CANTERBURY
KENT
CT3 3AW

There are 15 companies currently registered at this postcode, including this one.

All companies at CT3 3AW

Registration Data

Company Number

07374190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2744556

Registration Start Date

29 June 2011

Registration Expiry Date

28 June 2017

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £35,303£11,637£7,335£2,197£1,184
of which Cash £7,129£3,381£2,335£1,697£1,184
Total Assets £35,303£11,637£7,335£2,197£1,184
Current Liabilities £32,686£31,637£37,348£26,698£18,998
Net Current Assets £2,617£-20,000£-30,013£-24,501£-17,814
Total Net Worth £4,987£-14,546£-23,357£-15,647£-6,354

Previous Names

No previous names

Company Officers

  • EMERY, Jessica Pamela

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    20 Miners Way Business Park
    Ackholt Road
    Aylesham
    Canterbury
    Kent
    CT3 3AW

  • GREGOR, Angela

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Dental Nurse

    Month of birth: July 1967

    20 Miners Way Business Park
    Ackholt Road
    Aylesham
    Canterbury
    Kent
    CT3 3AW

  • GUNTER, Geoffrey Frederick Michael

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    20 Miners Way Business Park
    Ackholt Road
    Aylesham
    Canterbury
    Kent
    CT3 3AW

  • PEACHEY-SMITH, Helen Louise

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    20 Miners Way Business Park
    Ackholt Road
    Aylesham
    Canterbury
    Kent
    CT3 3AW

  • TREVORROW, Carolyn

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    20 Miners Way Business Park
    Ackholt Road
    Aylesham
    Canterbury
    Kent
    CT3 3AW

  • EMERY, Jessica

    Director

    Appointed on 13 September 2010

    Resigned on 13 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    99
    Canterbury Road
    Whitstable
    Kent
    CT5 4HG
    United Kingdom

  • GUNTER, Geoffrey Frederick Michael

    Director

    Appointed on 13 September 2010

    Resigned on 13 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    99
    Canterbury Road
    Whitstable
    Kent
    CT5 4HG
    United Kingdom

  • MORELAND, Michael John

    Director

    Appointed on 30 September 2011

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    20 Miners Way Business Park
    Ackholt Road
    Aylesham
    Canterbury
    Kent
    CT3 3AW

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 April 2017 Appointment of Mrs Angela Gregor as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X63XVDI2. Transaction: MzE3MzE3NTg0MmFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KRT3GO. Transaction: MzE2MzQyMzM4OGFkaXF6a2N4.

  3. 20 October 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQCPL. Transaction: MzE2MDExMDcwNmFkaXF6a2N4.

  4. 6 April 2016 Appointment of Carolyn Trevorrow as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X54BD5Z5. Transaction: MzE0NTc2Mjg4MmFkaXF6a2N4.

  5. 6 April 2016 Appointment of Mrs Helen Louise Peachey-Smith as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X54BD4E1. Transaction: MzE0NTc2MjQ0OWFkaXF6a2N4.

  6. 6 April 2016 Termination of appointment of Michael John Moreland as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X54BD2YO. Transaction: MzE0NTc2MjAzNmFkaXF6a2N4.

  7. 6 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3DR2Q. Transaction: MzEzNjc4MzEyMmFkaXF6a2N4.

  8. 11 November 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXPDKW. Transaction: MzEzNDk2MzYyNmFkaXF6a2N4.

  9. 3 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: A3LIZY0X. Transaction: MzExMjQ4ODE4NGFkaXF6a2N4.

  10. 24 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6GQFD. Transaction: MzExMDA4NTI2N2FkaXF6a2N4.

  11. 13 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2MZW8XN. Transaction: MzA5MDY1OTU5MWFkaXF6a2N4.

  12. 18 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5FO8R. Transaction: MzA4NTMxMzI1N2FkaXF6a2N4.

  13. 15 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM280X. Transaction: MzA2NTgzNDA3NmFkaXF6a2N4.

  14. 1 October 2012 Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: A1ICNG6W. Transaction: MzA2NTAzMjc4OWFkaXF6a2N4.

  15. 15 June 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1B08P9M. Transaction: MzA1OTE5MzgxMWFkaXF6a2N4.

  16. 20 January 2012 Current accounting period extended from 30 September 2011 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: A10V5AAJ. Transaction: MzA1MTA5MDA1NGFkaXF6a2N4.

  17. 10 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XZOWJY96. Transaction: MzA0NTIxMDgzN2FkaXF6a2N4.

  18. 10 October 2011 Appointment of Mr Michael Moreland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZO9YY9Y. Transaction: MzA0NTIwODgzM2FkaXF6a2N4.

  19. 10 October 2011 Statement of capital following an allotment of shares on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Capital. Type: SH01. Barcode: XZNGQY9W. Transaction: MzA0NTIwNjQ4MmFkaXF6a2N4.

  20. 22 September 2010 Appointment of Geoffrey Frederick Michael Gunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDKYUNMV. Transaction: MzAyMzc4MzExOWFkaXF6a2N4.

  21. 22 September 2010 Termination of appointment of Geoffrey Gunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDKV3NM1. Transaction: MzAyMzc4MjgwMWFkaXF6a2N4.

  22. 22 September 2010 Appointment of Jessica Pamela Emery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDKTONMK. Transaction: MzAyMzc4MjcyMmFkaXF6a2N4.

  23. 22 September 2010 Termination of appointment of Jessica Emery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDKLXNML. Transaction: MzAyMzc4MjI4MGFkaXF6a2N4.

  24. 13 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9A2YNDG. Transaction: MzAyMzE3MjI5M2FkaXF6a2N4.

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