Advanced Healthcare Ltd.

Active02085250 Private limited company
Incorporated
18 December 1986 (39 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Junji Nakanishi
Kensuke Ichizawa
Jeremy Jack Clarke
Owned by
Shofu Inc
Accounts type
Small
Region
South East
Address
Units 2-4 Leavers Estate
Chiddingstone Causeway
Tonbridge
TN11 8JU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Nakanishi, Junji
Director · Appointed 29 May 2025
Japanese
Born July 1980 (46)
Ichizawa, Kensuke
Director · Appointed 14 June 2023
Japanese
Born October 1976 (50)
Pujo, Marielle Dominique, Dr
Secretary · Appointed 1 April 2022
Clarke, Jeremy Jack
Director · Appointed 1 April 2022
British
Born January 1973 (53)
Kagawa, Kei
Director · Appointed 18 June 2020
Japanese
Born August 1975 (51)
Tachidokoro, Hisaaki
Director · Appointed 18 June 2020
Japanese
Born January 1968 (58)
Sonoi, Shuji
Director · Appointed 24 June 2010
Japanese
Born March 1971 (55)
Officer history (27 former)
29 May 2025
Appointed Nakanishi, Junji as Director
14 June 2023
Appointed Ichizawa, Kensuke as Director
14 June 2023
Resigned Murakami, Kazuhiko as Director
1 April 2022
Appointed Pujo, Marielle Dominique, Dr as Secretary
1 April 2022
Appointed Clarke, Jeremy Jack as Director
31 March 2022
Resigned Clarke, Jeremy Jack as Secretary
18 June 2020
Appointed Kagawa, Kei as Director
18 June 2020
Resigned Ueda, Yutaka as Director
18 June 2020
Resigned Kitano, Keiichi as Director
18 June 2020
Appointed Tachidokoro, Hisaaki as Director
1 May 2020
Appointed Clarke, Jeremy Jack as Secretary
30 April 2020
Resigned Brinkley, Anne Dorothy as Secretary
14 June 2018
Appointed Ueda, Yutaka as Director
14 June 2018
Resigned Aoyagi, Takao as Director
2 June 2018
Resigned Woodfine, Barry, Dr as Director
23 June 2017
Appointed Kitano, Keiichi as Director
23 June 2017
Resigned Yoshioka, Ikuharu as Director
15 June 2016
Resigned Nagahata, Kiyoshi as Director
15 June 2016
Appointed Aoyagi, Takao as Director
1 July 2015
Appointed Nagahata, Kiyoshi as Director
1 October 2013
Appointed Woodfine, Barry, Dr as Director
30 September 2013
Resigned Moore, David Keith as Director
27 May 2013
Resigned Nakatsuka, Toshiyuki as Director
31 May 2012
Appointed Yoshioka, Ikuharu as Director
1 May 2012
Resigned Fujishima, Wataru as Director
4 April 2012
Resigned Seki, Toshiaki as Director
31 May 2011
Appointed Nakatsuka, Toshiyuki as Director
24 June 2010
Resigned Nambu, Toshiyuki as Director
24 June 2010
Appointed Fujishima, Wataru as Director
24 June 2010
Resigned Matsumura, Mitsutsune as Director
24 June 2010
Appointed Sonoi, Shuji as Director
2 June 2009
Appointed Nambu, Toshiyuki as Director
2 June 2009
Resigned Deguchi, Mikito as Director
2 July 2007
Appointed Deguchi, Mikito as Director
2 July 2007
Resigned Iwasaki, Satoshi as Director
1 July 2004
Appointed Matsumura, Mitsutsune as Director
30 June 2004
Resigned Shirahase, Fumio as Director
30 June 2004
Resigned Wakino, Yoshikazu as Director
1 August 2002
Appointed Brinkley, Anne Dorothy as Secretary
31 July 2002
Resigned Iwasaki, Satoshi as Secretary
31 March 2002
Resigned Billington, Richard William, Mister as Director
1 July 2000
Appointed Shirahase, Fumio as Director
19 January 2000
Appointed Moore, David Keith as Director
9 July 1999
Appointed Iwasaki, Satoshi as Director
29 June 1999
Appointed Iwasaki, Satoshi as Secretary
29 June 1999
Appointed Seki, Toshiaki as Director
10 June 1999
Resigned Murakami, Kazuhiko as Secretary
10 June 1999
Resigned Van Hall, Wolfgang as Director
10 June 1999
Resigned Umehara, Kenji as Director
21 May 1997
Resigned Kawakami, Takaya as Director
15 January 1996
Appointed Billington, Richard William, Mister as Director
31 August 1995
Appointed Murakami, Kazuhiko as Secretary
31 August 1995
Appointed Murakami, Kazuhiko as Director
31 August 1995
Resigned Clements, David John as Secretary
31 August 1995
Resigned Clements, David John as Director
8 December 1992
Appointed Van Hall, Wolfgang as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shofu Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporated Company
Reg. no. 1300 01 009674

Financials

Net Assets
£7,950,053
Cash
£3,326,624
Employees
44
Debt Ratio
7%
Current Ratio
11.3x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £5,435,719 £6,932,352 £7,605,223 £7,350,602 £7,950,053
Balance sheet detail
20252024202320222021
Fixed Assets£2,526,587£2,661,451£2,567,855£2,517,336£2,561,601
Current Assets£6,066,387£5,329,335£6,036,618£5,139,461£4,091,038
Debtors£1,285,965£1,339,578£1,134,776£890,745£556,620
Cash£3,326,624£2,810,440£3,094,617£3,164,395£2,524,042
Creditors (< 1 year)£535,460£570,563£933,971£686,076£955,582
Creditors (> 1 year)£0£216,432
Net Current Assets£5,530,927£4,758,772£5,102,647£4,453,385£3,135,456
Net Assets£7,950,053£7,350,602£7,605,223£6,932,352£5,435,719
Shareholder Funds£7,950,053£7,350,602£7,605,223£6,932,352£5,435,719

Filings 201

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a small company31 March 2026
2 January 2026Confirmation statement with no updates31 December 2025
23 July 2025Satisfaction of a charge in full
16 July 2025Accounts for a small company31 March 2025
12 June 2025Appointment of a director
Show all 201 filings

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