Company
Advanced Health and Care Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Richard James Kerr 2022-2023 View profile
- Andrew William Hicks 2015-2022 View profile
- Gordon James Wilson 2015-2023 View profile
- George Thomas Thaw 2015-2016 View profile
- Bolin, Bret Richard, Mr. 2015-2015 View profile
- Guy Leighton Millward 2015-2015 View profile
- Paul David Gibson 2013-2015 View profile
- Barbara Ann Firth 2009-2015 View profile
- Nicholas Hugh Spratt 2009-2015 View profile
- Caroline Elizabeth Goodboorn 2009-2011 View profile
- Danielle Anne Scott 2008-2012 View profile
- Karen Bach 2008-2009 View profile
- James Edgar Chase 2008-2015 View profile
- David John Pepe 2008-2011 View profile
- Vinodka Murria 2008-2015 View profile
- Barrie Anderson Clark 2005-2008 View profile
- Martin Paul Embry 2003-2008 View profile
- Adrian Stephen Gilson 2002-2009 View profile
- Anthony Jason Hayes 2001-2011 View profile
- Dr Francis Alexander Yeates 2000-2021 View profile
- Quentin Wright 1995-2000 View profile
- James Francis Berry 1994-2015 View profile
- Natalie Amanda Shaw 2018-2022 View profile
- Hilary Anne Lowe 2010-2011 View profile
- Cetc (Nominees)Limited 2009-2010 View profile
- Lynn Andrew Woods 1994-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
ELFS - Finance & eProcurement System
Provision of a Finance ERP system via a cloud based solution and able to operate on a multi-site/multi-Trust agreement.
About
- Incorporated
- 15/06/1994
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oneadvanced Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Advanced Health and Care Limited
is controlled by Oneadvanced Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Oneadvanced Group Limited
is controlled by AIR Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by AIR Bidco Limited.
43 other companies in this group
- 05842463
- Bksb Limited
- Consultgrp Limited
- Oneadvanced Limited
- Kirona Solutions Limited
- ADV Management Services LTD
- Trinity Software Limited
- Advanced Business Solutions CRM Limited
- Strand Technology Limited
- V1 Limited
- Science Warehouse Limited
- KHL Newco Limited
- Decision Time Limited
- Xmbrace Limited
- SCI-Ware.COM Limited
- Kirona Holdings Limited
- Belmin Group Limited
- Advanced Business Software and Solutions Limited
- Isosec Limited
- Oneadvanced Group Limited
- Compass Computer Consultants Limited
- 10375205
- Plain Healthcare LTD
- Tikit Limited
- Pcti Investments Limited
- Konnekt IT Solutions Limited
- Exchequer365 Mobile Solutions Limited
- Kirona Group Limited
- A.S.R. Computers Limited
- Healthy Software Limited
- Advanced 365 Limited
- Fabric Technologies Limited
- Staffplan Limited
- Advanced Computer Software Group Limited
- CSG Equityco Limited
- Patchs Health Limited
- Goldcrest Solutions Limited
- Business Systems Group Holdings Limited
- Oneadvanced IT Services Limited
- Advanced Communications Software and Solutions Limited
- Kirona Solutions (Commercial) Limited
- Consultcrm Limited
- AIR Bidco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02939302
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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