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Companies/06512954

Advance Health Care UK Ltd

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-08 · No cessation recorded

Source record 133905342
Show 3 ceased records
DP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-08

Source record 133986039
JP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-03

Source record 133986141
TP
Mr Thomas George PearsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-08

Source record 133987131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
NM
Nicola McqueenCurrent director
Appointed 2026-06-29
+70 others
KL
Kristian LeeCurrent director
Appointed 2025-02-28 · 1 yr · Chief Financial Officer
+78 others
Show 12 historical appointments
GF
Gary FeeResigned director
Resigned 2023-04-01 · 2 yrs · Ceo
LK
Lynette KrigeResigned director
Resigned 2021-05-17 · 3 yrs · Chief Financial Officer
NG
Nicholas GoodbanResigned secretary
Resigned 2020-10-08 · 2 yrs
NG
Nicholas GoodbanResigned director
Resigned 2020-10-08 · 2 yrs · Mergers & Acquisition Director
JT
James Thorburn MuirheadResigned director
Resigned 2020-10-08 · 2 yrs · Chief Executive Officer
TP
Thomas PearsonResigned director
Resigned 2015-01-19 · 5 yrs · Care Manager
Resigned 2008-02-25 · Director
Resigned 2008-02-25
TP
Thomas PearsonResigned director
Resigned 2008-02-25 · Director
JP
Julie PercoxResigned directorResigned secretary
Resigned 2008-02-25 · 9 yrs · Director
DP
David PercoxResigned director
Resigned 2008-02-25 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active