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Company Information for

ADVANCE HEALTH LIMITED

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT,
Company Registration Number
04465995
Private Limited Company
Active

Company Overview

About Advance Health Ltd
ADVANCE HEALTH LIMITED was founded on 2002-06-20 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Advance Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCE HEALTH LIMITED
 
Legal Registered Office
COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Other companies in RM11
 
Previous Names
ROSEBALL HOMES LIMITED28/03/2007
Filing Information
Company Number 04465995
Company ID Number 04465995
Date formed 2002-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 00:03:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE HEALTH LIMITED
The accountancy firm based at this address is ROBERTSON MILROY LIMITED

Company Officers of ADVANCE HEALTH LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MARGARET HOCKLEY
Company Secretary 2007-05-14
MARC LAWRENCE SHARIFI
Director 2002-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN DAVID SHARIFI
Company Secretary 2002-07-12 2007-05-14
WARREN DAVID SHARIFI
Director 2002-07-12 2007-05-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-06-20 2002-07-12
COMPANY DIRECTORS LIMITED
Nominated Director 2002-06-20 2002-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC LAWRENCE SHARIFI CURNOTT MANAGEMENT SERVICES LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active
MARC LAWRENCE SHARIFI S.E LONDON LTD Director 2005-02-25 CURRENT 2005-01-24 Active
MARC LAWRENCE SHARIFI MERRINWORTH LIMITED Director 1995-11-24 CURRENT 1987-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-11-27AA28/02/17 TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0124/05/16 FULL LIST
2015-11-05AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0124/05/15 FULL LIST
2014-12-04AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0124/05/14 FULL LIST
2013-11-20AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-06AR0124/05/13 FULL LIST
2012-12-04AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-08AR0124/05/12 FULL LIST
2011-10-11AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-25AR0124/05/11 FULL LIST
2010-07-12AR0120/06/10 FULL LIST
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2010-06-15AA28/02/10 TOTAL EXEMPTION SMALL
2009-10-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-10-22RES01ADOPT ARTICLES 16/10/2008
2008-10-13AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-11363sRETURN MADE UP TO 20/06/08; CHANGE OF MEMBERS
2007-07-03363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-07-03225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07
2007-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-05288aNEW SECRETARY APPOINTED
2007-03-28CERTNMCOMPANY NAME CHANGED ROSEBALL HOMES LIMITED CERTIFICATE ISSUED ON 28/03/07
2006-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-28363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-13363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-01363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-11-0688(2)RAD 07/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29288bDIRECTOR RESIGNED
2002-10-22288bSECRETARY RESIGNED
2002-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-19287REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to ADVANCE HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCE HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-06-30
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCE HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCE HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE HEALTH LIMITED
Trademarks
We have not found any records of ADVANCE HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as ADVANCE HEALTH LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADVANCE HEALTH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2010-07-0190213100Artificial joints for orthopaedic purposes
2010-03-0190189085
2010-03-0190213100Artificial joints for orthopaedic purposes
2010-03-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2010-02-0190211090Splints and other fracture appliances
2010-01-0190213100Artificial joints for orthopaedic purposes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCE HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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