Advantage Healthcare Limited
Company 05266443 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
- Kristian Brian Lee Director · appointed 2025
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
- Help AT Home (Egerton Lodge) Limited 1 shared director
- London Care Limited 1 shared director
- Custom Care Limited 1 shared director
- Mihomecare Limited 1 shared director
- Sage Care Limited 1 shared director
- The Human Support Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05266443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2004 |
| Address | CARDINAL HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- City and County Healthcare Group Limited
75-100% shares, 75-100% voting · notified 2022-01-05
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Professional Healthcare Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advantage Healthcare (Qhrs) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advantage Healthcare (QHS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Montpellier Health Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Strand Nurses Bureau Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oldco Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advantage Healthcare Nursing and Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advantage Healthcare Servco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02
Officers (31)
- Kristian Brian Lee Director · appointed 2025
Show 30 former officers
- Lynette Gillian Krige Director · appointed 2021 · resigned 2025
- Nicholas Goodban Secretary · appointed 2020 · resigned 2023
- Nicholas James Goodban Director · appointed 2020 · resigned 2023
- James Thorburn Muirhead Director · appointed 2020 · resigned 2023
- Joanna Mary Grant Director · appointed 2019 · resigned 2020
- Jonathan Neal Director · appointed 2018 · resigned 2020
- Julie Helen Downman Director · appointed 2018 · resigned 2020
- Ian Fisher Mulholland Director · appointed 2018 · resigned 2020
- Rapley, Wendy Lisa, Mrs. Secretary · appointed 2018 · resigned 2018
- Anthony Holmes Director · appointed 2017 · resigned 2018
- Yvonne Mary Thomas Director · appointed 2017 · resigned 2018
- Judith Carlyon Phillips Secretary · appointed 2015 · resigned 2017
- Leigh Smerdon Secretary · appointed 2014 · resigned 2015
- Andrew Leslie Cook Director · appointed 2014 · resigned 2019
- Patrick Edward Carter Director · appointed 2014 · resigned 2017
- Robert Kellett Director · appointed 2014 · resigned 2017
- Andrew Peter Webb Director · appointed 2013 · resigned 2017
- Stephanie Alison Pound Secretary · appointed 2013 · resigned 2014
- Keith Michael Dorling Director · appointed 2012 · resigned 2014
- Paul Michael Savidge Director · appointed 2012 · resigned 2014
- Tracey Bithell Director · appointed 2007 · resigned 2013
- Philip Ashley Burrows Director · appointed 2007 · resigned 2013
- Ronald Gordon Hamill Director · appointed 2006 · resigned 2007
- Alan Rae Dalziel Jamieson Director · appointed 2006 · resigned 2012
- Keith Jon Nurcombe Director · appointed 2006 · resigned 2009
- Evelyn Mary Lawrenson Secretary · appointed 2006 · resigned 2007
- Tracy Dale Nuttall Director · appointed 2005 · resigned 2012
- Dominic Paul Rothwell Director · appointed 2005 · resigned 2006
- Christopher Gary Powell Secretary · appointed 2005 · resigned 2006
- Jeremy Edward Fry Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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