Advantage Healthcare Payroll Limited

General information

Name:

Advantage Healthcare Payroll Ltd

Office Address:

Cardinal House Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham

Number: 04241715

Incorporation date: 2001-06-26

Dissolution date: 2022-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Advantage Healthcare Payroll began its business in the year 2001 as a Private Limited Company with reg. no. 04241715. The company's headquarters was located in Nottingham at Cardinal House Abbeyfield Court. The Advantage Healthcare Payroll Limited business had been in this business for 21 years. The company has a history in name change. Up till now this company had three other names. Before 2007 this company was run as Advantage Healthcare Overseas Staffing and up to that point the registered company name was Bupa Care Services Overseas Staffing.

The directors were as follow: Lynette K. formally appointed three years ago, James T. formally appointed in 2020 in November and Nicholas G. formally appointed in 2020.

The companies with significant control over this firm were as follows: Oldco Healthcare Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Nottingham at Abbeyfield Court, Abbeyfield Road, NG7 2SZ, Nottinghamshire and was registered as a PSC under the reg no 03966098.

  • Previous company's names
  • Advantage Healthcare Payroll Limited 2007-07-26
  • Advantage Healthcare Overseas Staffing Limited 2005-03-10
  • Bupa Care Services Overseas Staffing Limited 2001-07-26
  • Createvital Limited 2001-06-26

Company staff

Lynette K.

Role: Director

Appointed: 17 May 2021

Latest update: 27 September 2023

James T.

Role: Director

Appointed: 30 November 2020

Latest update: 27 September 2023

Nicholas G.

Role: Secretary

Appointed: 30 November 2020

Latest update: 27 September 2023

Nicholas G.

Role: Director

Appointed: 30 November 2020

Latest update: 27 September 2023

People with significant control

Oldco Healthcare Limited
Address: Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 03966098
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 17 February 2023
Confirmation statement last made up date 03 February 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2020/12/31 (AA)
filed on: 27th, October 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
21
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