Advanced Health And Care Limited

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advanced health and care limited
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Advanced Health And Care Limited

02939302Private Limited With Share Capital

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B11RF
Incorporated

15/06/1994

Company Age

31 years

Directors

3

Employees

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Advanced Health And Care Limited (02939302) is a private limited with share capital incorporated on 15/06/1994 (31 years old) and registered in birmingham, B11RF. The company operates under SIC code 62020 and is classified as Medium.

Advanced healthcare ltd. is a consumer goods company based out of units 2-4 leavers estate chiddingstone causeway, tonbridge, united kingdom.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 15/06/1994
B11RF

Financial Overview

Total Assets

£169.28M

Liabilities

£138.52M

Net Assets

£30.77M

Turnover

£35.60M

Cash

£337.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:31-12-2025
Memorandum Articles
Category:Incorporation
Date:31-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Auditors Resignation Company
Category:Auditors
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Auditors Resignation Company
Category:Auditors
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2015
Resolution
Category:Resolution
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Miscellaneous
Category:Miscellaneous
Date:25-02-2014
Miscellaneous
Category:Miscellaneous
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Secretary Company With Name
Category:Officers
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date02/12/2025
Latest Accounts28/02/2025

Trading Addresses

210 Eureka Park, Upper Pemberton, Ashford, Kent, TN254AZ
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1Rf, B11RFRegistered

Contact

03303434000
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B11RF