ADVANCED HEALTH AND CARE LIMITED
ADVANCED HEALTH AND CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02939302, and its current status with Companies House is active. The company was incorporated on 15 June 1994 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for ADVANCED HEALTH AND CARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for ADVANCED HEALTH AND CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DRURY LANE (JERSEY) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DRURY LANE (JERSEY) LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ADVANCED HEALTH AND CARE LIMITED are current appointments, filed with Companies House. Simon Walsh (appointed 2023-06-09) and Stephen Dews (appointed 2023-06-09) both serve as Director; Jayne Aspell (appointed 2022-04-26) serves as Company Secretary. The remaining 2 records shown (Gordon Wilson and Richard Kerr) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ADVANCED HEALTH AND CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ADVANCED HEALTH AND CARE LIMITED sits 7 levels below its ultimate parent, ASTON TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ASTON TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADVANCED HEALTH AND CARE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ASTON TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ADVANCED HEALTH AND CARE LIMITED?
One shareholder is currently on record for ADVANCED HEALTH AND CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DRURY LANE (JERSEY) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ADVANCED HEALTH AND CARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADVANCED HEALTH AND CARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ADVANCED HEALTH AND CARE LIMITED have on record?
1 shareholder is shown on record for ADVANCED HEALTH AND CARE LIMITED.
What is ADVANCED HEALTH AND CARE LIMITED's company registration number?
ADVANCED HEALTH AND CARE LIMITED's registration number is 02939302, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADVANCED HEALTH AND CARE LIMITED still an active company?
ADVANCED HEALTH AND CARE LIMITED's status on Companies House is listed as active.
When was ADVANCED HEALTH AND CARE LIMITED incorporated?
ADVANCED HEALTH AND CARE LIMITED was incorporated on 15 June 1994, according to Companies House.
What is ADVANCED HEALTH AND CARE LIMITED's registered address?
The registered address on file for ADVANCED HEALTH AND CARE LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is ADVANCED HEALTH AND CARE LIMITED registered as?
ADVANCED HEALTH AND CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADVANCED HEALTH AND CARE LIMITED?
Three of the 5 officer records shown for ADVANCED HEALTH AND CARE LIMITED are current appointments, filed with Companies House. Simon Walsh (appointed 2023-06-09) and Stephen Dews (appointed 2023-06-09) both serve as Director; Jayne Aspell (appointed 2022-04-26) serves as Company Secretary. The remaining 2 records shown (Gordon Wilson and Richard Kerr) are former appointments that have since been resigned. Management authority at ADVANCED HEALTH AND CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADVANCED HEALTH AND CARE LIMITED have a parent company or subsidiaries?
ADVANCED HEALTH AND CARE LIMITED sits 7 levels below its ultimate parent, ASTON TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ADVANCED HEALTH AND CARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADVANCED HEALTH AND CARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ADVANCED HEALTH AND CARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADVANCED HEALTH AND CARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.