Advance Health Care UK Ltd

Active06512954 Private limited company
Incorporated
25 February 2008 (18 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Cardinal House Abbeyfield Court
Abbeyfield Road
Nottingham
NG7 2SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Also at Abacaredig Holdings Limited, Abacare Services Limited (proposed for strike-off), Advanced Care Services Limited (proposed for strike-off) · more companies
British
Born September 1979 (47)
Director · Appointed 28 February 2025
Also at Care by US Services Limited (proposed for strike-off), Eclipse Homecare Services Limited (proposed for strike-off), North East Community Care Services Limited (proposed for strike-off) · more companies
British
Born May 1974 (52)
Officer history (12 former)
29 June 2026
Appointed Mcqueen, Nicola as Director
17 February 2026
Resigned Fee, Gary Ryan as Director
28 February 2025
Appointed Lee, Kristian Brian as Director
28 February 2025
Resigned Krige, Lynette Gillian as Director
9 June 2023
Resigned Thorburn-Muirhead, James as Director
1 April 2023
Appointed Fee, Gary Ryan as Director
31 March 2023
Resigned Goodban, Nicholas James as Director
31 March 2023
Resigned Goodban, Nicholas as Secretary
17 May 2021
Appointed Krige, Lynette Gillian as Director
8 October 2020
Appointed Goodban, Nicholas James as Director
8 October 2020
Appointed Thorburn-Muirhead, James as Director
8 October 2020
Appointed Goodban, Nicholas as Secretary
8 October 2020
Resigned Pearson, Thomas George as Director
8 October 2020
Resigned Percox, David Trevor as Director
14 November 2017
Resigned Percox, Julie as Secretary
14 November 2017
Resigned Percox, Julie as Director
19 January 2015
Appointed Pearson, Thomas George as Director
27 August 2008
Resigned Pearson, Thomas George as Director
25 February 2008
Resigned Company Directors Limited as Corporate Director
25 February 2008
Appointed Pearson, Thomas George as Director
25 February 2008
Appointed Percox, Julie as Secretary
25 February 2008
Appointed Company Directors Limited as Corporate Director
25 February 2008
Appointed Percox, Julie as Director
25 February 2008
Resigned Temple Secretaries Limited as Corporate Secretary
25 February 2008
Appointed Percox, David Trevor as Director
25 February 2008
Appointed Temple Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06991398
Former controllers (3)
8 October 2020
Ceased David Trevor Percox — Owns 25–50% of shares
8 October 2020
Ceased Thomas George Pearson — Owns 25–50% of shares
3 April 2018
Ceased Julie Percox — Owns 25–50% of shares

Financials

Net Assets
£661,931
up £277,834 (72%)
Cash
£393,435
up £361,081 (1116%)
Employees
351
up 44 (14%)
Debt Ratio
41%
Current Ratio
2.4x
Balance sheet detail
2021
Fixed Assets£5,933
Current Assets£1,109,827
Debtors£701,892
Cash£393,435
Creditors (< 1 year)£453,829
Net Current Assets£655,998
Net Assets£661,931
Shareholder Funds£661,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates25 October 2026
14 August 2026Appointment of a director
27 February 2026Termination of appointment of a director
22 January 2026Accounts filing
22 January 2026Other filing
Show all recent filings

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