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Companies/02939302

Advanced Health And Care Limited

Information technology consultancy activities · Birmingham

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139322624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
SW
Simon WalshCurrent director
Appointed 2023-06-09 · 3 yrs · Ceo
+53 others
SD
Stephen DewsCurrent director
Appointed 2023-06-09 · 3 yrs · Finance Director
+50 others
JA
Jayne AspellCurrent secretary
Appointed 2022-04-26 · 4 yrs
+42 others
Show 31 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2018-10-01 · 3 yrs
AH
Andrew HicksResigned director
Resigned 2015-12-17 · 6 yrs · Chief Financial Officer
GW
Gordon WilsonResigned director
Resigned 2015-09-09 · 7 yrs · Ceo
GT
George ThawResigned director
Resigned 2015-09-01 · 1 yr · Director
BB
Bret BolinResigned director
Resigned 2015-06-24 · Director
GM
Guy MillwardResigned director
Resigned 2015-05-08 · Finance Director
PG
Paul GibsonResigned director
Resigned 2013-01-01 · 2 yrs · Company Director
HL
Hilary LoweResigned secretary
Resigned 2010-06-30 · 1 yr
BF
Barbara FirthResigned director
Resigned 2009-09-01 · 5 yrs · Finance Director
NS
Nicholas SprattResigned director
Resigned 2009-08-01 · 5 yrs · Sales Director
CG
Caroline GoodboornResigned director
Resigned 2009-05-11 · 2 yrs · Home And Mobile Care Director
CorpCetc Nominees LimitedResigned secretary
Resigned 2009-02-27 · 1 yr
DS
Danielle ScottResigned director
Resigned 2008-12-08 · 3 yrs · Finance Director
DP
David PepeResigned director
Resigned 2008-09-01 · 2 yrs · Director
KB
Karen BachResigned director
Resigned 2008-09-01 · Director
JC
James ChaseResigned director
Resigned 2008-09-01 · 6 yrs · Sales Director
VM
Vinodka MurriaResigned director
Resigned 2008-08-29 · 6 yrs · Finance Manager
BC
Barrie ClankResigned director
Resigned 2005-09-09 · 2 yrs · Director
AG
Adrian GilsonResigned directorResigned secretary
Resigned 2003-10-01 · 5 yrs · Buiness Director
ME
Martin EmbryResigned director
Resigned 2003-10-01 · 4 yrs · Operations Director
AH
Anthony HayesResigned director
Resigned 2001-03-01 · 10 yrs · Computer Network Manager
FY
Francis YeatesResigned director
Resigned 2000-07-01 · 21 yrs · Medical Director
QW
Quentin WrightResigned director
Resigned 1995-11-18 · 4 yrs · Systems Consultant
LW
Lynn WoodsResigned directorResigned secretary
Resigned 1994-09-13 · 15 yrs · Company Director
JB
James BerryResigned director
Resigned 1994-09-13 · 20 yrs · Company Director
Resigned 1994-06-15
Resigned 1994-06-15

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active