Advanced Hospital Solutions Limited
- Company number
- 11415549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2018
- Nature of business
- Hospital activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILGIN, Levent | Director | 1 Apr 2026 | |
| TIWANA, Darminder Singh | Director | 30 Sep 2025 | |
| ROULLAC, Yriex Dominique | Director | 1 Sep 2022 | |
| STUTZ, Pascal Frederic | Director | 30 Sep 2025 | 1 Apr 2026 |
| NICHOLSON, Thomas Richard | Director | 14 Jun 2018 | 1 Sep 2022 |
| JACKSON, Nick | Director | 3 Jan 2019 | 31 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pcl Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2019 | |
| Mr Thomas Richard Nicholson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2018 | 3 Jan 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 14 Dec 2024 | £247 | 1 |
| 14 Dec 2023 | £247 | 0 |
| 14 Dec 2022 | - | - |
| 14 Dec 2021 | - | - |
| 14 Dec 2020 | - | - |
| 14 Dec 2019 | - | - |
Connections
Directors’ other companies
- ILGIN, Levent - Director at Power Control Ltd
- ILGIN, Levent - Director at Minkels UK Limited
- ROULLAC, Yriex Dominique - Director at Siel Energy Systems Limited
- ROULLAC, Yriex Dominique - Director at Avtron Loadbank Worldwide Co Ltd
- ROULLAC, Yriex Dominique - Director at Power Control Ltd
- TIWANA, Darminder Singh - Director at Siel Energy Systems Limited
- TIWANA, Darminder Singh - Director at Power Control Ltd
- TIWANA, Darminder Singh - Director at Electrak International Limited
Companies at the same address
- Borri Limited (09377434)
- Siel Energy Systems Limited (02661321)