Advanced Health And Care Limited

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Company number
02939302
Status
Active
Registered address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1rf
Incorporated
15 June 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
62020

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Aspell, Jayne Louise
    Secretary
    Appointed: 2022-04-26
    • Jayne Louise ASPELL — Officer, appointed 2022-04-26
  • Dews, Stephen Eric
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-06-09
    • Stephen Eric DEWS — Officer, appointed 2023-10-02
    • Stephen Eric DEWS — Officer, appointed 2023-06-09
    • Stephen Eric DEWS — Officer, appointed 2023-06-09
  • Walsh, Simon David
    Director
    Nationality: British · Residence: England · Appointed: 2023-06-09
    • Simon David WALSH — Officer, appointed 2025-12-17
    • Simon David WALSH — Officer, appointed 2024-03-13
    • Simon David WALSH — Officer, appointed 2023-06-09
  • Gilson, Adrian Stephen
    Secretary
    Nationality: British · Appointed: 2002-02-25 · Resigned: 2009-02-27
    • Adrian Stephen GILSON — Officer, appointed 2012-08-14, resigned 2014-02-28
    • Adrian Stephen GILSON — Officer, appointed 2012-07-27, resigned 2014-02-28
    • Adrian Stephen GILSON — Officer, appointed 2011-03-28, resigned 2012-10-30
  • Lowe, Hilary Anne
    Secretary
    Nationality: British · Appointed: 2010-06-30 · Resigned: 2011-07-15
    • Hilary Anne LOWE — Officer, appointed 2010-06-30, resigned 2011-07-15

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-03 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-06-03 · Type: PSC05
  • resolution
    Date: 2025-12-31 · Type: RESOLUTIONS
  • memorandum-articles
    Date: 2025-12-31 · Type: MA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-12-11 · Type: MR01
  • accounts-with-accounts-type-full
    Date: 2025-12-04 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2025-08-15 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2025-08-15 · Type: MR04

PSC / Beneficial Ownership

  • Oneadvanced Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • ADASTRA SOFTWARE LIMITED
    Effective from 1994-09-28 · Ceased 2011-02-28
  • WINCOVER SERVICES LIMITED
    Effective from 1994-06-15 · Ceased 1994-09-28

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 112 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.