Advantage Healthcare Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCity And County Healthcare Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-11-30 · No cessation recorded
Source record 130967234Show 1 ceased record
Interserve Service Futures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-30
Source record 130741686People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalJT+37 others
James Thorburn MuirheadCurrent director
Appointed 2020-11-30 · 5 yrs · Chief Executive Officer
NG+43 others
Nicholas GoodbanCurrent director
Appointed 2020-11-30 · 5 yrs · Mergers & Acquisition Director
Show 33 historical appointments
JG
Joanna GrantResigned director
Resigned 2019-01-14 · 1 yr · Chief Nurse
JN
Jonathan NealResigned director
Resigned 2018-01-18 · 2 yrs · Chief Operating Officer
JD
Julie DownmanResigned director
Resigned 2018-01-18 · 2 yrs · Finance Director
WR
Wendy RapleyResigned secretary
Resigned 2018-01-18
IM
Ian MulhollandResigned director
Resigned 2018-01-18 · 2 yrs · Director Of Justice
AH
Anthony HolmesResigned director
Resigned 2017-04-07 · Finance Director
YT
Yvonne ThomasResigned director
Resigned 2017-02-01 · Director
JP
Judith PhillipsResigned secretary
Resigned 2015-12-18 · 1 yr
LS
Leigh SmerdonResigned secretary
Resigned 2014-06-11 · 1 yr
AC
Andrew CookResigned director
Resigned 2014-04-04 · 4 yrs · Chief Nurse
PC
Patrick CarterResigned director
Resigned 2014-04-04 · 2 yrs · Managing Director
RK
Robert KellettResigned director
Resigned 2014-02-06 · 3 yrs · Managing Director
AW
Andrew WebbResigned director
Resigned 2013-09-24 · 3 yrs · Accountant
SP
Stephanie PoundResigned secretary
Resigned 2013-02-20 · 1 yr
PS
Paul SavidgeResigned director
Resigned 2012-12-17 · 1 yr · Finance Director
KD
Keith DorlingResigned director
Resigned 2012-12-17 · 1 yr · Managing Director
TB
Resigned 2009-08-01 · 4 yrs · Accountant
PB
Philip BurrowsResigned director
Resigned 2007-08-01 · 6 yrs · Director
RH
Ronald HamillResigned director
Resigned 2006-10-02 · Director
AJ
Alan JamiesonResigned director
Resigned 2006-09-19 · 6 yrs · Director
EL
Evelyn LawrensonResigned secretary
Resigned 2006-09-13
KN
Keith NurcombeResigned director
Resigned 2006-02-20 · 3 yrs · Director
DR
Dominic RothwellResigned director
Resigned 2005-03-10 · 1 yr · Director
TN
Tracy NuttallResigned director
Resigned 2005-03-10 · 7 yrs · Director
MH
Michael HarrisResigned director
Resigned 2005-03-10 · 7 yrs · Director
NM
Nicholas MorrillResigned director
Resigned 2005-03-10 · 7 yrs · Director
CP
Resigned 2005-02-24 · 1 yr · Director
JF
Jeremy FryResigned director
Resigned 2005-02-24 · 1 yr · Director
CorpTravers Smith LimitedResigned director
Resigned 2004-11-02 · Limited Company
Resigned 2004-11-02 · Limited Company
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active