Website & contact details
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- The site of this company’s group or brand.
Advanced Health and Care Limited
- Incorporated
- 15 June 1994 (32 years)
- Previously known as
- Adastra Software Limited (until 28 February 2011)Wincover Services Limited (until 28 September 1994)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- The Mailbox Level 3101 Wharfside StreetBirminghamB1 1RF
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2023
British
Born October 1975 (51)
Director · Appointed 9 June 2023
British
Born July 1971 (55)
Aspell, Jayne Louise
Secretary · Appointed 26 April 2022
Officer history (31 former)
5 July 2023
9 June 2023
9 June 2023
10 February 2023
26 April 2022
Resigned Shaw, Natalie Amanda as Secretary
26 April 2022
Appointed Aspell, Jayne Louise as Secretary
1 February 2022
1 February 2022
4 October 2021
Resigned Yeates, Francis Alexander, Dr as Director
1 October 2018
Appointed Shaw, Natalie Amanda as Secretary
16 December 2016
17 December 2015
17 December 2015
9 September 2015
9 September 2015
2 September 2015
1 September 2015
1 September 2015
31 July 2015
24 June 2015
22 May 2015
Resigned Spratt, Nicholas Hugh as Director
18 May 2015
8 May 2015
8 May 2015
31 March 2015
31 January 2014
1 January 2013
31 May 2012
Resigned Scott, Danielle Anne as Director
25 August 2011
Resigned Hayes, Anthony Jason as Director
9 August 2011
Resigned Goodboorn, Caroline Elizabeth as Director
9 August 2011
Resigned Pepe, David John as Director
15 July 2011
Resigned Lowe, Hilary Anne as Secretary
30 June 2010
Appointed Lowe, Hilary Anne as Secretary
30 June 2010
Resigned Cetc (Nominees)limited as Corporate Secretary
23 March 2010
1 September 2009
13 August 2009
1 August 2009
Appointed Spratt, Nicholas Hugh as Director
11 May 2009
Appointed Goodboorn, Caroline Elizabeth as Director
27 February 2009
Appointed Cetc (Nominees)limited as Corporate Secretary
27 February 2009
27 February 2009
8 December 2008
Appointed Scott, Danielle Anne as Director
1 September 2008
1 September 2008
1 September 2008
Appointed Pepe, David John as Director
1 September 2008
29 August 2008
8 August 2008
Resigned Embry, Martin Paul as Director
9 September 2005
1 October 2003
Appointed Embry, Martin Paul as Director
1 October 2003
25 February 2002
25 February 2002
1 March 2001
Appointed Hayes, Anthony Jason as Director
12 July 2000
Resigned Wright, Quentin as Director
1 July 2000
Appointed Yeates, Francis Alexander, Dr as Director
18 November 1995
Appointed Wright, Quentin as Director
13 September 1994
13 September 1994
13 September 1994
13 September 1994
13 September 1994
15 June 1994
15 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05965280
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Oneadvanced Group Limited Owns 75–100% of shares
Advanced Business Software and Solutions Limited Owns 75–100% of shares
Oneadvanced Limited Owns 75–100% of shares
Advanced Health and Care Limited This company Owns 75–100% of shares
Intercede 2445 Limited Owns 25–50% of shares
Oneadvanced It Services Limited Owns 75–100% of shares
Filings 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 31 December 2025 | Memorandum and Articles of Association | |||
| 31 December 2025 | Resolutions |
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