The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Fee, Gary Ryan
    Ceo born in September 1970
    Individual (75 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    CITY AND COUNTY HEALTHCARE GROUP LIMITED - now
    CITY BIDCO LIMITED - 2009-11-24
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    2022-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Rothwell, Dominic Paul
    Director born in October 1967
    Individual (20 offsprings)
    Officer
    2005-03-10 ~ 2006-04-21
    OF - Director → CIF 0
  • 2
    Nurcombe, Keith Jon
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ 2009-03-12
    OF - Director → CIF 0
  • 3
    Neal, Jonathan
    Chief Operating Officer born in March 1978
    Individual (1 offspring)
    Officer
    2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Thomas, Yvonne Mary
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 5
    Mulholland, Ian Fisher
    Director Of Justice born in December 1967
    Individual (6 offsprings)
    Officer
    2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Kellett, Robert
    Managing Director born in April 1965
    Individual
    Officer
    2014-02-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (6 offsprings)
    Officer
    2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Bithell, Tracey
    Accountant born in May 1975
    Individual
    Officer
    2009-08-01 ~ 2013-09-24
    OF - Director → CIF 0
    Bithell, Tracey
    Accountant
    Individual
    Officer
    2007-10-18 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 9
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2021-05-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Phillips, Judith Carlyon
    Individual
    Officer
    2015-12-18 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 11
    Carter, Patrick Edward
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Pound, Stephanie Alison
    Individual (55 offsprings)
    Officer
    2013-02-20 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 13
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (45 offsprings)
    Officer
    2020-11-30 ~ 2023-06-09
    OF - Director → CIF 0
  • 14
    Hamill, Ronald Gordon
    Director born in September 1950
    Individual
    Officer
    2006-10-02 ~ 2007-05-08
    OF - Director → CIF 0
  • 15
    Lawrenson, Evelyn Mary
    Individual
    Officer
    2006-09-13 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 16
    Savidge, Paul Michael
    Finance Director born in September 1977
    Individual
    Officer
    2012-12-17 ~ 2014-02-16
    OF - Director → CIF 0
  • 17
    Dorling, Keith Michael
    Managing Director born in March 1965
    Individual
    Officer
    2012-12-17 ~ 2014-02-06
    OF - Director → CIF 0
  • 18
    Smerdon, Leigh
    Individual
    Officer
    2014-06-11 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 19
    Holmes, Anthony
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    Burrows, Philip Ashley
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 21
    Jamieson, Alan Rae Dalziel
    Director born in June 1954
    Individual (28 offsprings)
    Officer
    2006-09-19 ~ 2012-12-17
    OF - Director → CIF 0
  • 22
    Rapley, Wendy Lisa, Mrs.
    Individual
    Officer
    2018-01-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 23
    Grant, Joanna Mary
    Chief Nurse born in March 1968
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    2020-11-30 ~ 2023-03-31
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    2020-11-30 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 25
    Webb, Andrew Peter
    Accountant born in May 1983
    Individual
    Officer
    2013-09-24 ~ 2017-04-07
    OF - Director → CIF 0
  • 26
    Nuttall, Tracy Dale
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2012-12-17
    OF - Director → CIF 0
  • 27
    Fry, Jeremy Edward
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2006-09-20
    OF - Director → CIF 0
  • 28
    Powell, Christopher Gary
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2006-09-13
    OF - Director → CIF 0
    Powell, Christopher Gary
    Director
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 29
    Cook, Andrew Leslie
    Chief Nurse born in April 1968
    Individual
    Officer
    2014-04-04 ~ 2019-01-08
    OF - Director → CIF 0
  • 30
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-10-21 ~ 2005-02-24
    PE - Director → CIF 0
    2004-10-21 ~ 2005-02-24
    PE - Secretary → CIF 0
  • 31
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-10-21 ~ 2005-02-24
    PE - Director → CIF 0
  • 32
    INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
    DE FACTO 1169 LIMITED - 2004-11-12
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADVANTAGE HEALTHCARE LIMITED

Previous names
INTERSERVE HEALTHCARE LIMITED - 2021-01-06
ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26
DE FACTO 1164 LIMITED - 2004-11-12
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Related profiles found in government register
  • ADVANTAGE HEALTHCARE LIMITED
    Info
    INTERSERVE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26
    DE FACTO 1164 LIMITED - 2004-11-12
    Registered number 05266443
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    Private Limited Company incorporated on 2004-10-21 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • ADVANTAGE HEALTHCARE LIMITED
    S
    Registered number 05266443
    Cardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
    CIF 1
  • ADVANTAGE HEALTHCARE LIMITED
    S
    Registered number 05266443
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
    Private Company Limited By Shares in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    QUANTICA HRS LIMITED - 2008-07-24
    HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17
    HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    QUANTICA HEALTH SERVICES LIMITED - 2008-07-24
    BROOMCO (3569) LIMITED - 2004-10-21
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BUPA NURSING LIMITED - 2005-03-10
    SANDBED LIMITED - 1998-05-05
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    POLLYS TAXIS OF DURHAM LTD - 2023-11-24
    Cardinal House, Abbeyfield Court, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-11-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    ADVANTAGE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17
    QUANTICA HNE LIMITED - 2008-07-24
    HAMSARD 2148 LIMITED - 2000-07-14
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    ENGINEGLOBAL LIMITED - 1996-06-20
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    SPARECO (NO.1) LIMITED - 2001-01-16
    REGENCY NANNIES LIMITED - 2000-03-02
    ROSELITE LIMITED - 1997-12-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.