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Advanced Health And Care Limited

02939302

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE MAILBOX LEVEL 3, BIRMINGHAM, B1 1RF
Incorporated 15/06/1994

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mrs Jayne Louise Aspell

secretary · Since 26/04/2022

Mr Stephen Eric Dews

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Simon David Walsh

director · Since 09/06/2023

CEO

BRITISH · ENGLAND · Age 54

Also on 51 other boards

Persons with Significant Control

Advanced Computer Software Group Limited

75–100% shares
75–100% votes
Appoint directors

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF

Reg: 05965280 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 01/12/2025Registered 11/12/2025
Charge
satisfied

ASTON TOPCO LIMITED AS THE COLLATERAL AGENT

Created 17/06/2025Registered 18/06/2025Satisfied 15/08/2025
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS INTERNATIONAL SECURITY AGENT

Created 06/02/2020Registered 17/02/2020Satisfied 15/08/2025
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/08/2018Registered 31/08/2018Satisfied 11/10/2019
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY AGENT

Created 08/06/2018Registered 13/06/2018Satisfied 11/10/2019
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC AS THE SECURITY AGENT

Created 18/06/2015Registered 06/07/2015Satisfied 11/10/2019
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/03/2013Registered 19/03/2013Satisfied 19/05/2015
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 11/02/2010Registered 22/02/2010Satisfied 20/03/2013
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/2002Registered 22/08/2002Satisfied 14/06/2008
charge
satisfied

DERRICK JOHN APPLETON, BENJAMIN JAMES REED, F.A.REED, J.J REED, J REED, L.J REED & TIMOTHYJOHN

Created 16/05/2002Registered 30/05/2002Satisfied 28/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1996Registered 14/11/1996Satisfied 29/04/2004