Established in 1995, Advanced Appliance Care Ltd are based in Bristol, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLAND, Michael Philip | 31 March 1995 | - | 1 |
| PARSONS, Kane Wesley | 01 July 2007 | - | 1 |
| RUGMAN, Tim | 01 April 2012 | - | 1 |
| EVANS, Antony Terence | 31 March 1995 | 16 May 2005 | 1 |
| PARSONS, John | 31 March 1995 | 30 September 2010 | 1 |
| STACEY, Robert | 31 March 1995 | 31 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 19 May 2020 | |
| AD01 - Change of registered office address | 19 May 2020 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| AA - Annual Accounts | 30 March 2018 | |
| CS01 - N/A | 23 March 2018 | |
| AD01 - Change of registered office address | 02 January 2018 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 05 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| SH03 - Return of purchase of own shares | 13 July 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| TM01 - Termination of appointment of director | 20 April 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AD01 - Change of registered office address | 30 September 2011 | |
| AD05 - Notification to change the sitiuation of an England and Wales company or a Welsh company | 30 September 2011 | |
| AD01 - Change of registered office address | 10 August 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 03 March 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 395 - Particulars of a mortgage or charge | 02 November 2005 | |
| RESOLUTIONS - N/A | 20 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2005 | |
| MEM/ARTS - N/A | 20 June 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| 287 - Change in situation or address of Registered Office | 22 October 2003 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 06 November 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 25 April 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 12 May 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 01 June 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 01 April 1998 | |
| AA - Annual Accounts | 04 December 1997 | |
| 363s - Annual Return | 13 May 1997 | |
| AA - Annual Accounts | 06 December 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1995 | |
| 288 - N/A | 05 April 1995 | |
| NEWINC - New incorporation documents | 31 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 March 2006 | Outstanding |
N/A |
| Legal mortgage | 31 October 2005 | Outstanding |
N/A |
