Advantage Healthcare (T12) Limited

Company Name	Advantage Healthcare (T12) Limited
Company Status	Dissolved
Company Number	03424184
Category	Private Limited Company
Incorporation Date	22 August 1997(26 years, 8 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	George Houghton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1997(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 14 January 2003)
Role	Nusing Home Owner
Country of Residence	United Kingdom
Correspondence Address	Pine Dene Dissington Lane Ponteland Northumerland NE15 0AE

Director Name	Mr Trevor Price
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1997(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 14 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Harrow House Lower High Street Chipping Campden Gloucestershire GL55 6DY Wales

Secretary Name	Graham Baker
Nationality	British
Status	Closed
Appointed	02 December 1997(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 14 January 2003)
Role	Finance Director
Correspondence Address	26 Hazelhurst Road Kings Heath Birmingham West Midlands B14 7PJ

Director Name	Mr Ronald Michael McNamara
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 1999(2 years after company formation)
Appointment Duration	3 years, 4 months (closed 14 January 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Applegrarth Manor Welbury Northallerton North Yorkshire DL6 2SF

Director Name	Mark Jonathan Hodgin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 3 Lansdown Lane Lansdown Road Cheltenham Gloucestershire GL51 6QB Wales

Director Name	Jill Lawton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	8 Greenswood Bearley Stratford Upon Avon Warwickshire CV37 0SU

Secretary Name	Mark Jonathan Hodgin
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 3 Lansdown Lane Lansdown Road Cheltenham Gloucestershire GL51 6QB Wales

Director Name	Graham Baker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(3 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 10 July 1998)
Role	Finance Director
Correspondence Address	26 Hazelhurst Road Kings Heath Birmingham West Midlands B14 7PJ

Director Name	Peter Frederick Stapleton Gwatkin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Shustoke Hall Moathouse Lane Shustoke Coleshill Birmingham B46 2RJ

Location

Registered Address	Grant Thornton Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£115,320
Net Worth	£1,144,632
Cash	£230
Current Liabilities	£2,888,296

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
20 May 2002	Receiver's abstract of receipts and payments (2 pages)
17 May 2002	Receiver ceasing to act (1 page)
19 December 2001	Receiver's abstract of receipts and payments (3 pages)
9 January 2001	Receiver's abstract of receipts and payments (4 pages)
20 July 2000	Statement of Affairs in administrative receivership following report to creditors (6 pages)
12 January 2000	Registered office changed on 12/01/00 from: turnpike gate house alcester heath alcester warwickshire B49 5JG (1 page)
11 January 2000	Administrative Receiver's report (7 pages)
2 November 1999	Appointment of receiver/manager (2 pages)
8 September 1999	New director appointed (3 pages)
8 September 1999	Director resigned (1 page)
20 August 1999	Return made up to 22/08/99; full list of members (14 pages)
7 July 1999	Particulars of mortgage/charge (7 pages)
22 September 1998	Return made up to 22/08/98; full list of members (11 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	Director resigned (1 page)
8 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
20 May 1998	Particulars of mortgage/charge (7 pages)
14 January 1998	Ad 02/12/97--------- Â£ si [email protected] (2 pages)
22 December 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
13 December 1997	Particulars of mortgage/charge (3 pages)
13 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Registered office changed on 10/12/97 from: 10 newhall street birmingham B3 3LX (1 page)
10 December 1997	New director appointed (4 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	Recon 02/12/97 (1 page)
10 December 1997	New secretary appointed;new director appointed (3 pages)
10 December 1997	Â£ nc 1000/2985 02/12/97 (1 page)
10 December 1997	Secretary resigned;director resigned (1 page)
22 August 1997	Incorporation (27 pages)

Advantage Healthcare (T12) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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