UK Companies House feature
ADVANCED HEALTH AND CARE LIMITED
Profile
- Company number
- 02939302
- Status
- Active
- Incorporation
- 1994-06-15
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered it is appropriate to adopt the going concern basis in preparing the financial statements. At the balance sheet date, the Company has net current assets of £37,059 thousand (2024: net current liabilities £27,971 thousand). The company has sufficient resources to enable the Company to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- PCTI Technologies Limited · 100% held · Ireland · Liquidation
- PCTI Investments Limited · England & Wales · Liquidation
- P.C.T.I. Solutions Limited · England & Wales · Liquidation
- Isosec Limited · 100% held · England & Wales · Liquidation
Significant events
- “Subsequent to the balance sheet date, on 31 July 2025, the Group successfully completed a refinancing exercise, the details of which are provided in the events after the statement of financial position date section of this report (note 23). The refinancing was undertaken due to upcoming maturities of the existing facilities and to optimise terms surrounding the Group's covenants and interest.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASPELL, Jayne Louise | Secretary | 2022-04-26 | — | — |
| DEWS, Stephen Eric | Director | 2023-06-09 | Oct 1975 | British |
| WALSH, Simon David | Director | 2023-06-09 | Jul 1971 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILSON, Adrian Stephen | Secretary | 2002-02-25 | 2009-02-27 |
| LOWE, Hilary Anne | Secretary | 2010-06-30 | 2011-07-15 |
| SHAW, Natalie Amanda | Secretary | 2018-10-01 | 2022-04-26 |
| WOODS, Lynn Andrew | Secretary | 1994-09-13 | 2002-02-25 |
| CETC (NOMINEES)LIMITED | Corporate Secretary | 2009-02-27 | 2010-06-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-15 | 1994-09-13 |
| BACH, Karen | Director | 2008-09-01 | 2009-08-13 |
| BERRY, James Francis | Director | 1994-09-13 | 2015-09-02 |
| BOLIN, Bret Richard, Mr. | Director | 2015-06-24 | 2015-12-17 |
| CHASE, James Edgar | Director | 2008-09-01 | 2015-09-01 |
| CLARK, Barrie Anderson | Director | 2005-09-09 | 2008-09-01 |
| EMBRY, Martin Paul | Director | 2003-10-01 | 2008-08-08 |
| FIRTH, Barbara Ann | Director | 2009-09-01 | 2015-03-31 |
| GIBSON, Paul David | Director | 2013-01-01 | 2015-09-09 |
| GILSON, Adrian Stephen | Director | 2003-10-01 | 2009-02-27 |
| GOODBOORN, Caroline Elizabeth | Director | 2009-05-11 | 2011-08-09 |
| HAYES, Anthony Jason | Director | 2001-03-01 | 2011-08-25 |
| HICKS, Andrew William | Director | 2015-12-17 | 2022-02-01 |
| KERR, Richard James | Director | 2022-02-01 | 2023-02-10 |
| MILLWARD, Guy Leighton | Director | 2015-05-08 | 2015-07-31 |
| MILLWARD, Guy Leighton | Director | 2014-01-31 | 2015-05-08 |
| MURRIA, Vinodka | Director | 2008-08-29 | 2015-05-18 |
| PEPE, David John | Director | 2008-09-01 | 2011-08-09 |
| SCOTT, Danielle Anne | Director | 2008-12-08 | 2012-05-31 |
| SPRATT, Nicholas Hugh | Director | 2009-08-01 | 2015-05-22 |
| THAW, George Thomas | Director | 2015-09-01 | 2016-12-16 |
| WILSON, Gordon James | Director | 2015-09-09 | 2023-07-05 |
| WOODS, Lynn Andrew | Director | 1994-09-13 | 2010-03-23 |
| WRIGHT, Quentin | Director | 1995-11-18 | 2000-07-12 |
| YEATES, Francis Alexander, Dr | Director | 2000-07-01 | 2021-10-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-06-15 | 1994-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advanced Computer Software Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | RESOLUTIONS | resolution | resolution |
| 2025-12-31 | MA | incorporation | memorandum articles |
| 2025-12-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-08-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-10 | AA | accounts | accounts with accounts type full |
| 2024-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-05 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-06-19 | AP01 | officers | appoint person director company with name date |
| 2023-04-17 | AA | accounts | accounts with accounts type full |
| 2023-02-16 | TM01 | officers | termination director company with name termination date |
| 2022-07-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-07-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.