Advanced Consulting Service Limited
Company 05192279 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Samir Saab Director · appointed 2004
Directors past 6 years
- Samir Saab Director · appointed 2004
Left in the last 12 months
- Ramzi Saab Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lancaster Medical Services Limited 1 shared director
- Debdale Specialist Care Limited 1 shared director
- Roefield Specialist Care Limited 1 shared director
- Clinical Care Quality Solutions Limited 1 shared director
- Thistle Lodge Specialist Care Limited 1 shared director
- Delphi Care Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05192279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2004 |
| Address | C/O THISTLE HILL HALL, DEBDALE LANE, MANSFIELD WOODHOUSE, NOTTINGHAMSHIRE, NG19 7EZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Samir Saab
75-100% shares · notified 2016-07-29
Officers (10)
- Melqart Capital Limited Corporate-director · appointed 2025
- Chelsea Louise Cooper Secretary · appointed 2022
- Samir Saab Director · appointed 2004
Show 7 former officers
- Ramzi Saab Director · appointed 2025 · resigned 2026
- Shyam Khulpateea Secretary · appointed 2016 · resigned 2022
- Jane Smith Secretary · appointed 2016 · resigned 2016
- Julie Carolyn Bramley Secretary · appointed 2015 · resigned 2016
- Stephen Patrick Allen Secretary · appointed 2015 · resigned 2015
- Julie Bramley Secretary · appointed 2010 · resigned 2015
- Waqas Arshad Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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