Advanced Hospital Solutions Limited. Head office in Colwick. Check Director.

Advanced Hospital Solutions Limited, Colwick

Advanced Hospital Solutions Limited is a private limited company. Situated at Cenpro Legal The Wilkins Building, Private Road 1, Colwick NG4 2JQ, the aforementioned 5 years old company was incorporated on 2018-06-14 and is classified as "hospital activities" (SIC code: 86101).
1 director can be found in the firm: Yriex R. (appointed on 01 September 2022).

About
Name: Advanced Hospital Solutions Limited
Number: 11415549
Incorporation date: 2018-06-14
End of financial year: 14 December


Address:	Cenpro Legal The Wilkins Building Private Road 1 Colwick NG4 2JQ
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Pcl Holdings Ltd

3 January 2019

Address	Leytonstone House Hanbury Drive, London, E11 1GA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas N.

14 June 2018 - 3 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Advanced Hospital Solutions Limited confirmation statement filing is 2024-06-20. The latest confirmation statement was submitted on 2023-06-06. The deadline for the next annual accounts filing is 14 September 2023. Most recent accounts filing was filed for the time up to 14 December 2021.

2 persons of significant control are reported in the official register, namely: Pcl Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hanbury Drive, E11 1GA London. Thomas N. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, January 2024 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to December 14, 2022 filed on: 8th, January 2024 \| accounts	Free Download (14 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates June 6, 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 1, 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
AP01	On September 1, 2022 new director was appointed. filed on: 6th, September 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 14, 2021 filed on: 17th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 13, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 14, 2020 filed on: 13th, July 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 13, 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates June 13, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 14, 2019 filed on: 17th, March 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period extended from June 30, 2019 to December 14, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 13, 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control January 3, 2019 filed on: 3rd, August 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control January 3, 2019 filed on: 3rd, August 2019 \| persons with significant control	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 21st, February 2019 \| incorporation	Free Download (10 pages)
AP01	On January 3, 2019 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, January 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, January 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, January 2019 \| resolution	Free Download (1 page)
AD01	Registered office address changed from Dmrt Automotive Ltd Brookside Way Huthwaite Sutton-in-Ashfield NG17 2NL United Kingdom to Cenpro Legal the Wilkins Building Private Road 1 Colwick Nottingham NG4 2JQ on January 15, 2019 filed on: 15th, January 2019 \| address	Free Download (2 pages)
SH01	Capital declared on January 3, 2019: 100.00 GBP filed on: 15th, January 2019 \| capital	Free Download (8 pages)
SH02	Sub-division of shares on January 3, 2019 filed on: 14th, January 2019 \| capital	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2018 \| incorporation	Free Download (10 pages)
SH01	Capital declared on June 14, 2018: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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