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Jméno	Advantage Healthcare Limited
Adresa	Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ
VAT ID (DIČ)	no VAT ID available
Company No.	05266443 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	78200 Temporary employment agency activities
Company Register Status	active
Previous Names	Interserve Healthcare Limited Advantage Healthcare Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB City And County Healthcare Group Ltd Status: Active Notified: 05/01/2022 Companies House Number: 06991398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Advantage Healthcare Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2022 Companies House Number: 05276368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fee, Gary Ryan Abbeyfield Road, Nottingham, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Krige, Lynette Gillian Abbeyfield Road, Nottingham, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Goodban, Nicholas James Abbeyfield Road, Nottingham, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 31/03/2023 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British

Mulholland, Ian Fisher London, England Status: Ceased Notified: 18/01/2018 Ceased: 30/11/2020 Occupation: Director Of Justice Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Yvonne Mary London, England Status: Ceased Notified: 01/02/2017 Ceased: 18/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Advantage Healthcare (QHS) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05235502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Advantage Healthcare (Qhrs) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03612477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Advantage Healthcare Nursing and Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 03150419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Advantage Healthcare Servco Limited Status: Active Notified: 02/11/2023 Companies House Number: 12033215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Montpellier Health Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 02385366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oldco Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 03966098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Professional Healthcare Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03033173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Strand Nurses Bureau Limited Status: Active Notified: 06/04/2016 Companies House Number: 02962018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Advantage Healthcare Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (8)