All Information about:

Name	Advantage Healthcare Payroll Limited
Address	Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ
VAT ID	no VAT ID available
Company No.	04241715 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 June 2001
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	78200 - Temporary employment agency activities
Previous Names	Advantage Healthcare Overseas Staffing Limited Bupa Care Services Overseas Staffing Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Goodban, Nicholas Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 05/1977 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British

Krige, Lynette Gillian Abbeyfield Road, Nottingham, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Thorburn-Muirhead, James Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mulholland, Ian Fisher London, England Status: Ceased Notified: 06/01/2020 Ceased: 30/11/2020 Occupation: Director Of Justice Role: Director Country of Residence: United Kingdom Nationality: British

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Advantage Healthcare Payroll Limited

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Persons with Significant Control (1)

Officers (5)