Advanced Healthcare Technology Limited

Active02744785 Private limited company
Incorporated
3 September 1992 (34 years)
Industry
Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
Directors
Neil James Campbell
Owned by
Christopher John Scott
Mark Edwin Lait
Accounts type
Micro entity
Address
Theobalds Enterprise Centre Theobalds Business Park
Innovation Place
Platinum Way
Waltham Cross
EN8 8YD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
British
Born December 1980 (45)
Campbell, Neil James
Director · Appointed 1 August 2025
British
Born April 1968 (58)
Director · Appointed 13 July 2016
Also at Bda Europe Ltd (proposed for strike-off)
British
Born February 1961 (65)
Secretary · Appointed 1 November 2005
British
Officer history (16 former)
24 July 2026
Appointed Scott, Christopher John as Director
24 July 2026
Resigned Lait, Geoffrey John as Director
1 August 2025
Appointed Campbell, Neil James as Director
13 July 2016
Appointed Lait, Mark Edwin as Director
1 November 2005
Resigned Lait, Marese as Secretary
1 November 2005
Appointed Claydon, Julie as Secretary
31 July 2004
Resigned Lait, Mark Edwin as Director
31 July 2004
Appointed Lait, Geoffrey John as Director
3 November 2003
Resigned Shail, Richard as Director
13 July 2000
Resigned Horwich, Harvey Joe as Secretary
13 July 2000
Appointed Lait, Marese as Secretary
4 June 1999
Resigned Herman, Ian Michael as Director
11 March 1997
Appointed Horwich, Harvey Joe as Secretary
11 March 1997
Resigned Herman, Ian Michael as Secretary
3 March 1997
Resigned Lait, Stewart Nicholas as Director
28 February 1997
Appointed Herman, Ian Michael as Secretary
28 February 1997
Resigned Harding, Lawrence as Director
28 February 1997
Appointed Lait, Mark Edwin as Director
28 February 1997
Resigned Bigland, Janet Ann as Secretary
28 February 1997
Appointed Herman, Ian Michael as Director
28 February 1997
Resigned Bigland, Janet Ann as Director
3 June 1995
Appointed Shail, Richard as Director
30 March 1993
Appointed Bigland, Janet Ann as Secretary
30 March 1993
Resigned Harding, Marc Andrew as Director
30 March 1993
Appointed Bigland, Janet Ann as Director
30 March 1993
Resigned Harding, Marc Andrew as Secretary
2 March 1993
Resigned Lait, John Anthony as Director
18 September 1992
Appointed Lait, John Anthony as Director
18 September 1992
Appointed Harding, Lawrence as Director
18 September 1992
Appointed Harding, Marc Andrew as Director
18 September 1992
Appointed Lait, Stewart Nicholas as Director
18 September 1992
Appointed Harding, Marc Andrew as Secretary
18 September 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 September 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 September 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 September 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 24 July 2026
Owns 25–50% of shares
British
Born December 1980 (45)
Individual · Notified 13 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)
Former controllers (1)
24 July 2026
Ceased Geoffrey John Lait — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
6
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £406,751 £423,579 £435,811 £405,744 £435,572 £321,232 £149,119
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,515£43,749£12,412£14,536£19,470£10,063£13,418
Current Assets£488,131£450,751£597,238£534,920£540,586£506,512£613,332
Creditors (< 1 year)£374,527£173,268£174,078£143,712£124,245£92,996£219,999
Net Current Assets£113,604£277,483£423,160£391,208£416,341£413,516£393,333
Shareholder Funds£149,119£321,232£435,572£405,744£435,811£423,579£406,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates19 August 2026
5 August 2026Resolutions

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