Advanced Healthcare Ltd. TONBRIDGE


Founded in 1986, Advanced Healthcare, classified under reg no. 02085250 is an active company. Currently registered at Units 2-4 Leavers Estate TN11 8JU, Tonbridge the company has been in the business for 38 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 5 directors in the the company, namely Kensuke I., Jeremy C. and Kei K. and others. In addition one secretary - Marielle P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Advanced Healthcare Ltd. Address / Contact

Office Address Units 2-4 Leavers Estate
Office Address2 Chiddingstone Causeway
Town Tonbridge
Post code TN11 8JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02085250
Date of Incorporation Thu, 18th Dec 1986
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Kensuke I.

Position: Director

Appointed: 14 June 2023

Marielle P.

Position: Secretary

Appointed: 01 April 2022

Jeremy C.

Position: Director

Appointed: 01 April 2022

Kei K.

Position: Director

Appointed: 18 June 2020

Hisaaki T.

Position: Director

Appointed: 18 June 2020

Shuji S.

Position: Director

Appointed: 24 June 2010

Jeremy C.

Position: Secretary

Appointed: 01 May 2020

Resigned: 31 March 2022

Yutaka U.

Position: Director

Appointed: 14 June 2018

Resigned: 18 June 2020

Keiichi K.

Position: Director

Appointed: 23 June 2017

Resigned: 18 June 2020

Takao A.

Position: Director

Appointed: 15 June 2016

Resigned: 14 June 2018

Kiyoshi N.

Position: Director

Appointed: 01 July 2015

Resigned: 15 June 2016

Barry W.

Position: Director

Appointed: 01 October 2013

Resigned: 02 June 2018

Ikuharu Y.

Position: Director

Appointed: 31 May 2012

Resigned: 23 June 2017

Toshiyuki N.

Position: Director

Appointed: 31 May 2011

Resigned: 27 May 2013

Wataru F.

Position: Director

Appointed: 24 June 2010

Resigned: 01 May 2012

Toshiyuki N.

Position: Director

Appointed: 02 June 2009

Resigned: 24 June 2010

Mikito D.

Position: Director

Appointed: 02 July 2007

Resigned: 02 June 2009

Mitsutsune M.

Position: Director

Appointed: 01 July 2004

Resigned: 24 June 2010

Anne B.

Position: Secretary

Appointed: 01 August 2002

Resigned: 30 April 2020

Fumio S.

Position: Director

Appointed: 01 July 2000

Resigned: 30 June 2004

David M.

Position: Director

Appointed: 19 January 2000

Resigned: 30 September 2013

Satoshi I.

Position: Director

Appointed: 09 July 1999

Resigned: 02 July 2007

Satoshi I.

Position: Secretary

Appointed: 29 June 1999

Resigned: 31 July 2002

Toshiaki S.

Position: Director

Appointed: 29 June 1999

Resigned: 04 April 2012

Richard B.

Position: Director

Appointed: 15 January 1996

Resigned: 31 March 2002

Kazuhiko M.

Position: Secretary

Appointed: 31 August 1995

Resigned: 10 June 1999

Kazuhiko M.

Position: Director

Appointed: 31 August 1995

Resigned: 14 June 2023

Wolfgang V.

Position: Director

Appointed: 08 December 1992

Resigned: 10 June 1999

Yoshikazu W.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 2004

David C.

Position: Director

Appointed: 31 December 1991

Resigned: 31 August 1995

Kenji U.

Position: Director

Appointed: 31 December 1991

Resigned: 10 June 1999

Takaya K.

Position: Director

Appointed: 31 December 1991

Resigned: 21 May 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Shofu Inc from Kyoto, Japan. The abovementioned PSC is categorised as "an incorporated company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Shofu Inc

11 Kamitakamatsu-Cho-Fukuine, Higashiyama-Ku, Kyoto, 605-0983, Japan

Legal authority Companies Act Japan
Legal form Incorporated Company
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 1300 01 009674
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 077 4982 524 0423 164 3953 094 617
Current Assets3 761 2174 091 0385 139 4616 036 618
Debtors452 577556 620890 7451 134 776
Net Assets Liabilities4 857 6285 435 7196 932 3527 605 223
Other Debtors42 51325 35722 903207 740
Property Plant Equipment2 612 0352 561 6012 517 3362 567 855
Total Inventories1 231 1421 010 3761 084 3211 807 225
Other
Accumulated Depreciation Impairment Property Plant Equipment1 029 2261 111 0881 158 2881 228 278
Additional Provisions Increase From New Provisions Recognised   26 910
Amounts Owed By Group Undertakings21 57472 979169 90597 927
Amounts Owed To Group Undertakings658 907216 432107 035218 144
Average Number Employees During Period39363839
Capital Commitments 8 16955 109 
Creditors658 907216 432686 076933 971
Deferred Tax Liabilities  -6 53765 279
Disposals Decrease In Depreciation Impairment Property Plant Equipment  33 4808 560
Disposals Property Plant Equipment  38 6718 560
Dividends Paid   1 123 000
Increase From Depreciation Charge For Year Property Plant Equipment 81 86280 68078 550
Net Current Assets Liabilities2 956 8413 135 4564 453 3855 102 647
Number Shares Issued Fully Paid 2 240 0002 240 0002 240 000
Other Creditors212 298151 594244 711212 569
Other Taxation Social Security Payable111 871165 530189 154379 417
Par Value Share 111
Profit Loss 578 0911 496 6331 795 871
Property Plant Equipment Gross Cost3 641 2613 672 6893 675 6243 796 133
Provisions52 34144 90638 36965 279
Provisions For Liabilities Balance Sheet Subtotal52 34144 90638 36965 279
Total Additions Including From Business Combinations Property Plant Equipment 31 42841 606129 069
Total Assets Less Current Liabilities5 568 8765 697 0576 970 7217 670 502
Trade Creditors Trade Payables128 404195 844145 176123 841
Trade Debtors Trade Receivables388 490458 284697 937829 109

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 27th, July 2023
Free Download (9 pages)

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