ADVANCED HEALTH AND CARE LIMITED

Company summary

Company number: 02939302
Status: ACTIVE
Incorporated / age: 15 June 199432 years
Registered office: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
ADASTRA SOFTWARE LIMITED
WINCOVER SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
GILSON, Adrian Stephen RESIGNED	Secretary	25 Feb 2002	27 Feb 2009			19 Union Road, Bridge, Canterbury, Kent, CT4 5LN
LOWE, Hilary Anne RESIGNED	Secretary	30 Jun 2010	15 Jul 2011			Bsg House 226-236, City Road, London, EC1V 2TT, England
SHAW, Natalie Amanda RESIGNED	Secretary	01 Oct 2018	26 Apr 2022			The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WOODS, Lynn Andrew RESIGNED	Secretary	13 Sep 1994	25 Feb 2002			The Pantiles, Cuckoo Lane Postling, Hythe, Kent, CT21 4ET
CETC (NOMINEES)LIMITED RESIGNED	Secretary	27 Feb 2009	30 Jun 2010			Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Jun 1994	13 Sep 1994			26, Church Street, London, NW8 8EP
BACH, Karen RESIGNED	Director	01 Sep 2008	13 Aug 2009	United Kingdom	January 1970	Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE
BERRY, James Francis RESIGNED	Director	13 Sep 1994	02 Sep 2015	United Kingdom	May 1974	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
BOLIN, Bret Richard, Mr. RESIGNED	Director	24 Jun 2015	17 Dec 2015	United States	March 1968	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
CHASE, James Edgar RESIGNED	Director	01 Sep 2008	01 Sep 2015	England	August 1961	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
CLARK, Barrie Anderson RESIGNED	Director	09 Sep 2005	01 Sep 2008	Isle Of Man	May 1946	The Westwards Bradda Road, Port Erin, Isle Of Man, IM9 6QA
EMBRY, Martin Paul RESIGNED	Director	01 Oct 2003	08 Aug 2008		July 1973	6 Pantheon Gardens, Knights Park, Ashford, Kent, TN23 3PT
FIRTH, Barbara Ann RESIGNED	Director	01 Sep 2009	31 Mar 2015	United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
GIBSON, Paul David RESIGNED	Director	01 Jan 2013	09 Sep 2015	United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
GILSON, Adrian Stephen RESIGNED	Director	01 Oct 2003	27 Feb 2009	United Kingdom	November 1952	19 Union Road, Bridge, Canterbury, Kent, CT4 5LN
GOODBOORN, Caroline Elizabeth RESIGNED	Director	11 May 2009	09 Aug 2011	England	September 1964	Honeysuckle Cottage, London Road, Hill Brow, Liss, Hants, GU33 7NS
HAYES, Anthony Jason RESIGNED	Director	01 Mar 2001	25 Aug 2011	United Kingdom	June 1974	18 Mill Bank, Headcorn, Kent, TN27 9RD
HICKS, Andrew William RESIGNED	Director	17 Dec 2015	01 Feb 2022	United Kingdom	March 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
KERR, Richard James RESIGNED	Director	01 Feb 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
MILLWARD, Guy Leighton RESIGNED	Director	08 May 2015	31 Jul 2015	United Kingdom	October 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MILLWARD, Guy Leighton RESIGNED	Director	31 Jan 2014	08 May 2015	United Kingdom	October 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MURRIA, Vinodka RESIGNED	Director	29 Aug 2008	18 May 2015	England	October 1962	Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
PEPE, David John RESIGNED	Director	01 Sep 2008	09 Aug 2011	England	April 1951	23, George Eliot Close, Witley, Godalming, Surrey, GU8 5PQ
SCOTT, Danielle Anne RESIGNED	Director	08 Dec 2008	31 May 2012	England	July 1976	58, Cherry Garden Lane, Folkestone, Kent, CT19 4AP
SPRATT, Nicholas Hugh RESIGNED	Director	01 Aug 2009	22 May 2015	England	January 1961	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
THAW, George Thomas RESIGNED	Director	01 Sep 2015	16 Dec 2016	England	December 1964	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
WILSON, Gordon James RESIGNED	Director	09 Sep 2015	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WOODS, Lynn Andrew RESIGNED	Director	13 Sep 1994	23 Mar 2010	United Kingdom	March 1950	The Pantiles, Cuckoo Lane Postling, Hythe, Kent, CT21 4ET
WRIGHT, Quentin RESIGNED	Director	18 Nov 1995	12 Jul 2000		April 1948	4 Broadfield Crescent, Folkestone, Kent, CT20 2PH
YEATES, Francis Alexander, Dr RESIGNED	Director	01 Jul 2000	04 Oct 2021	United Kingdom	January 1959	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Jun 1994	13 Sep 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ASPELL, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

GILSON, Adrian Stephen RESIGNED
Role: Secretary
Appointed on: 25 Feb 2002
Resigned on: 27 Feb 2009
Address: 19 Union Road, Bridge, Canterbury, Kent, CT4 5LN

LOWE, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 30 Jun 2010
Resigned on: 15 Jul 2011
Address: Bsg House 226-236, City Road, London, EC1V 2TT, England

SHAW, Natalie Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 26 Apr 2022
Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WOODS, Lynn Andrew RESIGNED
Role: Secretary
Appointed on: 13 Sep 1994
Resigned on: 25 Feb 2002
Address: The Pantiles, Cuckoo Lane Postling, Hythe, Kent, CT21 4ET

CETC (NOMINEES)LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Feb 2009
Resigned on: 30 Jun 2010
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 1994
Resigned on: 13 Sep 1994
Address: 26, Church Street, London, NW8 8EP

BACH, Karen RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 13 Aug 2009
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE

BERRY, James Francis RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 02 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

BOLIN, Bret Richard, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 17 Dec 2015
Country of Residence: United States
Date of birth: March 1968
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

CHASE, James Edgar RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: August 1961
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

CLARK, Barrie Anderson RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 01 Sep 2008
Country of Residence: Isle Of Man
Date of birth: May 1946
Address: The Westwards Bradda Road, Port Erin, Isle Of Man, IM9 6QA

EMBRY, Martin Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 08 Aug 2008
Date of birth: July 1973
Address: 6 Pantheon Gardens, Knights Park, Ashford, Kent, TN23 3PT

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

GIBSON, Paul David RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

GILSON, Adrian Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 19 Union Road, Bridge, Canterbury, Kent, CT4 5LN

GOODBOORN, Caroline Elizabeth RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 09 Aug 2011
Country of Residence: England
Date of birth: September 1964
Address: Honeysuckle Cottage, London Road, Hill Brow, Liss, Hants, GU33 7NS

HAYES, Anthony Jason RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 25 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 18 Mill Bank, Headcorn, Kent, TN27 9RD

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

KERR, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

PEPE, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 09 Aug 2011
Country of Residence: England
Date of birth: April 1951
Address: 23, George Eliot Close, Witley, Godalming, Surrey, GU8 5PQ

SCOTT, Danielle Anne RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: July 1976
Address: 58, Cherry Garden Lane, Folkestone, Kent, CT19 4AP

SPRATT, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 22 May 2015
Country of Residence: England
Date of birth: January 1961
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

THAW, George Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 16 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WOODS, Lynn Andrew RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 23 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1950
Address: The Pantiles, Cuckoo Lane Postling, Hythe, Kent, CT21 4ET

WRIGHT, Quentin RESIGNED
Role: Director
Appointed on: 18 Nov 1995
Resigned on: 12 Jul 2000
Date of birth: April 1948
Address: 4 Broadfield Crescent, Folkestone, Kent, CT20 2PH

YEATES, Francis Alexander, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 1994
Resigned on: 13 Sep 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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