Company NameAdvantage Healthcare (T12) Subco. Limited
Company StatusDissolved
Company Number03504992
CategoryPrivate Limited Company
Incorporation Date5 February 1998(26 years, 2 months ago)
Dissolution Date25 February 2003 (21 years, 2 months ago)
Previous NameForay 1086 Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameGraham Baker
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1998(2 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months (closed 25 February 2003)
RoleFinance Director
Correspondence Address26 Hazelhurst Road
Kings Heath
Birmingham
West Midlands
B14 7PJ
Director NameMr Trevor Price
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1998(2 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months (closed 25 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarrow House
Lower High Street
Chipping Campden
Gloucestershire
GL55 6DY
Wales
Secretary NameGraham Baker
NationalityBritish
StatusClosed
Appointed24 April 1998(2 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months (closed 25 February 2003)
RoleFinance Director
Correspondence Address26 Hazelhurst Road
Kings Heath
Birmingham
West Midlands
B14 7PJ
Director NameJacqueline Fisher
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address926 Kingstanding Road
Birmingham
West Midlands
B44 9NG
Director NameMatthew William Edward Hyland
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address29 Highbrow
Harborne
Birmingham
West Midlands
B17 9EW
Secretary NameMatthew William Edward Hyland
NationalityBritish
StatusResigned
Appointed05 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address29 Highbrow
Harborne
Birmingham
West Midlands
B17 9EW

Location

Registered AddressGrant Thornton
Melton Street
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

25 February 2003Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2002Receiver ceasing to act (1 page)
17 May 2002Receiver's abstract of receipts and payments (2 pages)
19 December 2001Receiver's abstract of receipts and payments (2 pages)
14 November 2000Receiver's abstract of receipts and payments (2 pages)
11 July 2000Statement of Affairs in administrative receivership following report to creditors (3 pages)
12 January 2000Registered office changed on 12/01/00 from: turnpike gate house alcester heath alcester warwickshire B49 5JG (1 page)
11 January 2000Administrative Receiver's report (6 pages)
2 November 1999Appointment of receiver/manager (2 pages)
10 February 1999Return made up to 05/02/99; full list of members (11 pages)
20 May 1998Particulars of mortgage/charge (7 pages)
20 May 1998Particulars of mortgage/charge (5 pages)
20 May 1998Particulars of mortgage/charge (5 pages)
8 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
1 May 1998Company name changed foray 1086 LIMITED\certificate issued on 05/05/98 (3 pages)
30 April 1998Secretary resigned;director resigned (1 page)
29 April 1998Director resigned (1 page)
29 April 1998New director appointed (4 pages)
29 April 1998New secretary appointed;new director appointed (4 pages)
29 April 1998Registered office changed on 29/04/98 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
5 February 1998Incorporation (25 pages)