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 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
    2020-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Percox, David Trevor
    Director born in August 1988
    Individual (2 offsprings)
    Officer
    2008-02-25 ~ 2020-10-08
    OF - Director → CIF 0
    Mr David Trevor Percox
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2021-05-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (45 offsprings)
    Officer
    2020-10-08 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Pearson, Thomas George
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2008-08-27
    OF - Director → CIF 0
    Pearson, Thomas George
    Care Manager born in August 1986
    Individual (3 offsprings)
    2015-01-19 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Thomas George Pearson
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    2020-10-08 ~ 2023-03-31
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    2020-10-08 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 6
    Percox, Julie
    Director born in July 1967
    Individual
    Officer
    2008-02-25 ~ 2017-11-14
    OF - Director → CIF 0
    Percox, Julie
    Director
    Individual
    Officer
    2008-02-25 ~ 2017-11-14
    OF - Secretary → CIF 0
    Mrs Julie Percox
    Born in July 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-02-25 ~ 2008-02-25
    PE - Secretary → CIF 0
  • 8
    788-790, Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-02-25 ~ 2008-02-25
    PE - Director → CIF 0
parent relation
Company in focus

ADVANCE HEALTH CARE UK LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
5,933 GBP2021-01-31
3,753 GBP2020-01-31
Total Inventories
14,500 GBP2021-01-31
Debtors
701,892 GBP2021-01-31
530,860 GBP2020-01-31
Cash at bank and in hand
393,435 GBP2021-01-31
32,354 GBP2020-01-31
Current Assets
1,109,827 GBP2021-01-31
563,214 GBP2020-01-31
Net Current Assets/Liabilities
655,998 GBP2021-01-31
381,713 GBP2020-01-31
Total Assets Less Current Liabilities
661,931 GBP2021-01-31
385,466 GBP2020-01-31
Net Assets/Liabilities
661,931 GBP2021-01-31
384,097 GBP2020-01-31
Equity
Called up share capital
4 GBP2021-01-31
4 GBP2020-01-31
Capital redemption reserve
2 GBP2021-01-31
2 GBP2020-01-31
Retained earnings (accumulated losses)
661,925 GBP2021-01-31
384,091 GBP2020-01-31
Equity
661,931 GBP2021-01-31
384,097 GBP2020-01-31
Average Number of Employees
3512020-02-01 ~ 2021-01-31
3072019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
29,482 GBP2021-01-31
25,533 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
23,549 GBP2021-01-31
21,780 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,769 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,933 GBP2021-01-31
3,753 GBP2020-01-31
Raw materials and consumables
14,500 GBP2021-01-31
Trade Debtors/Trade Receivables
317,205 GBP2021-01-31
507,591 GBP2020-01-31
Amounts Owed By Related Parties
21,410 GBP2021-01-31
Other Debtors
353,423 GBP2021-01-31
750 GBP2020-01-31
Called-up share capital (not paid)
19,404 GBP2020-01-31
Prepayments
5,197 GBP2021-01-31
3,115 GBP2020-01-31
Trade Creditors/Trade Payables
56 GBP2021-01-31
6,865 GBP2020-01-31
Taxation/Social Security Payable
102,219 GBP2021-01-31
48,999 GBP2020-01-31
Other Creditors
57,048 GBP2021-01-31
34,489 GBP2020-01-31
Par Value of Share
Class 1 ordinary share
0.012020-02-01 ~ 2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2021-01-31
400 shares2020-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
809 GBP2021-01-31
2,426 GBP2020-01-31
Minimum gross finance lease payments owing
809 GBP2021-01-31
3,235 GBP2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2021-01-31
15,000 GBP2020-01-31
Between two and five year
1,250 GBP2021-01-31
16,250 GBP2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,250 GBP2021-01-31
31,250 GBP2020-01-31
  • ADVANCE HEALTH CARE UK LTD
    Info
    Registered number 06512954
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    Private Limited Company incorporated on 2008-02-25 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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