Advatech Healthcare Europe Limited

Proposed for strike-off07953430 Private limited company
Incorporated
17 February 2012 (14 years)
Industry
Other passenger land transport (49390)
Specialists medical practice activities (86220)
Other human health activities (86900)
Directors
Tom Kiely
Owned by
Tom Kiely
Accounts type
Total exemption full
Region
Wales
Address
07953430 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
14 September 2024
Last conf. stmt
31 August 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kiely, Tom
Director · Appointed 31 August 2023
British
Born March 1994 (32)
Officer history (5 former)
31 August 2023
Appointed Kiely, Tom as Director
31 August 2023
Resigned Biswas, Ratna as Director
31 August 2023
Resigned Biswas, Samit Kumar as Director
6 September 2019
Resigned Jarrett, John Kearney as Director
23 April 2019
Appointed Jarrett, John Kearney as Director
13 December 2016
Resigned Raju, Lammata Bala as Director
23 February 2016
Resigned Mali, Suresh Kantilal, Dr as Director
16 November 2015
Appointed Raju, Lammata Bala as Director
29 June 2015
Appointed Mali, Suresh Kantilal, Dr as Director
17 February 2012
Appointed Biswas, Ratna as Director
17 February 2012
Appointed Biswas, Samit Kumar as Director

Ownership 1 active

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

Tom Kiely
Individual · Notified 31 August 2023
Owns 75–100% of shares
British
Born March 1994 (32)
Former controllers (7)
31 August 2023
Ceased Ratna Biswas — Owns 50–75% of shares
10 March 2023
Ceased M/s Advatech Healthcare Pvt Ltd — Owns 50–75% of shares
10 December 2022
Ceased Ratna Biswas — Owns 50–75% of shares
21 September 2022
Ceased Samit Kumar Biswas — Owns 25–50% of shares
1 January 2022
Ceased Ratna Biswas — Owns 50–75% of shares
14 December 2020
Ceased Samit Kumar Biswas — Right to appoint and remove directors
30 September 2020
Ceased Ratna Biswas — Holds 50–75% of voting rights

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
(£382,277)
down £153,138 (67%)
Cash
£1,764
down £15,273 (90%)
Profit Before Tax
(£188,676)
down £90,768 (93%)
Employees
8
down 1 (11%)
Debt Ratio
606%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 (£196,187) (£281,231) (£229,139) (£382,277)
Balance sheet detail
2023202220212020
Fixed Assets£43,407£25,914£26,659
Current Assets£32,192£25,554£76,673£73,964
Debtors£30,428£8,211£65,915£66,347
Cash£1,764£17,037£10,758£7,617
Creditors (< 1 year)£383,249£160,559£277,495£270,151
Creditors (> 1 year)£74,627£120,048£107,068
Net Current Assets(£351,057)(£135,005)(£200,822)(£196,187)
Net Assets(£382,277)(£229,139)(£281,231)(£196,187)
Shareholder Funds(£382,277)(£229,139)

Filings

Filing history not loaded yet. See it on Companies House

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