Advatech Healthcare Europe started in year 2012 as Private Limited Company with registration number 07953430. The Advatech Healthcare Europe company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Manchester at 83 Ducie Street. Postal code: M1 2JQ.
The firm has one director. Tom K., appointed on 31 August 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - John J., Lammata R. and others listed below. There were no ex secretaries.
| Office Address | 83 Ducie Street |
| Town | Manchester |
| Post code | M1 2JQ |
| Country of origin | United Kingdom |
| Registration Number | 07953430 |
| Date of Incorporation | Fri, 17th Feb 2012 |
| Industry | Other human health activities |
| Industry | Other passenger land transport |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 31 August 2023
The list of persons with significant control who own or have control over the company consists of 8 names. As BizStats discovered, there is Tom K. This PSC and has 75,01-100% shares. The second entity in the PSC register is Ratna B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Advatech P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Tom K.
| Notified on | 31 August 2023 |
| Nature of control: |
75,01-100% shares |
Ratna B.
| Notified on | 11 March 2023 |
| Ceased on | 31 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Advatech P.
| Notified on | 10 December 2022 |
| Ceased on | 10 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ratna B.
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Samit B.
| Notified on | 1 January 2022 |
| Ceased on | 21 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ratna B.
| Notified on | 14 December 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Samit B.
| Notified on | 1 October 2020 |
| Ceased on | 14 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Ratna B.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2020 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -1 620 | -6 639 | -14 852 | -48 525 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 176 | 142 | 5 709 | 7 362 | 10 758 | 17 037 | 1 764 | |||
| Current Assets | 23 | 5 484 | 171 | 1 872 | 2 180 | 13 564 | 13 293 | 59 495 | 25 554 | 32 192 |
| Debtors | 12 | 1 696 | 2 038 | 7 855 | 5 931 | 48 737 | 8 211 | 30 428 | ||
| Net Assets Liabilities | -131 232 | -229 139 | -382 277 | |||||||
| Other Debtors | 1 696 | 2 026 | 4 003 | 3 832 | 21 941 | |||||
| Property Plant Equipment | 26 659 | 20 460 | 38 559 | |||||||
| Total Inventories | 306 | |||||||||
| Cash Bank In Hand | 11 | 5 484 | 171 | 176 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 100 | 1 100 | 1 100 | 1 100 | ||||||
| Profit Loss Account Reserve | -2 720 | -7 739 | -15 952 | -49 625 | ||||||
| Shareholder Funds | -1 620 | -6 639 | -14 852 | -48 525 | ||||||
| Other | ||||||||||
| Accrued Liabilities | 250 | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 606 | 1 212 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 559 | 11 424 | 17 656 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 666 | |||||||||
| Amortisation Rate Used For Intangible Assets | 10 | |||||||||
| Amounts Owed To Group Undertakings Participating Interests | 4 535 | 4 535 | 42 315 | |||||||
| Average Number Employees During Period | 2 | 2 | 3 | 14 | 9 | 8 | ||||
| Balances Amounts Owed To Related Parties | 4 535 | 2 500 | ||||||||
| Bank Borrowings | 50 000 | 50 000 | ||||||||
| Bank Borrowings Overdrafts | 14 935 | 16 237 | 13 256 | 7 769 | 8 078 | |||||
| Creditors | 50 397 | 130 032 | 190 917 | 212 332 | 110 318 | 160 559 | 383 249 | |||
| Depreciation Rate Used For Property Plant Equipment | 25 | |||||||||
| Fixed Assets | 26 659 | 25 914 | 43 407 | |||||||
| Income From Related Parties | 4 535 | |||||||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -35 537 | |||||||||
| Increase From Amortisation Charge For Year Intangible Assets | 606 | 606 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 865 | 6 232 | ||||||||
| Intangible Assets | 5 454 | 4 848 | ||||||||
| Intangible Assets Gross Cost | 6 060 | 6 060 | ||||||||
| Loans From Directors | 49 152 | 44 838 | ||||||||
| Net Current Assets Liabilities | -1 620 | -6 639 | -14 852 | -48 525 | -127 852 | -177 353 | -199 039 | -50 823 | -135 005 | -351 057 |
| Other Creditors | 10 492 | 44 226 | 85 140 | 117 880 | 57 068 | 12 258 | 205 356 | |||
| Other Taxation Social Security Payable | 3 288 | 138 | 42 279 | 66 015 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -59 501 | -44 803 | -97 908 | -188 676 | ||||||
| Property Plant Equipment Gross Cost | 31 218 | 31 884 | 56 215 | |||||||
| Recoverable Value-added Tax | 12 306 | 3 832 | ||||||||
| Taxation Social Security Payable | 12 303 | 42 279 | ||||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -35 537 | |||||||||
| Total Additions Including From Business Combinations Intangible Assets | 6 060 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 24 331 | |||||||||
| Total Assets Less Current Liabilities | -1 620 | -6 639 | -14 852 | -48 525 | -127 852 | -177 353 | -199 039 | -24 164 | -109 091 | -307 650 |
| Trade Creditors Trade Payables | 34 701 | 61 716 | 89 779 | 31 072 | 48 630 | 61 485 | ||||
| Trade Debtors Trade Receivables | 12 | 7 855 | 1 928 | 36 431 | 4 379 | 8 487 | ||||
| Advances Credits Directors | 49 152 | 44 838 | 121 682 | |||||||
| Advances Credits Repaid In Period Directors | 4 314 | |||||||||
| Administrative Expenses | 85 073 | 112 732 | ||||||||
| Amounts Owed To Group Undertakings | 39 905 | 36 170 | 24 536 | |||||||
| Cost Sales | 3 679 | 1 108 | ||||||||
| Creditors Due Within One Year | 1 643 | 12 123 | 15 023 | 50 397 | ||||||
| Gross Profit Loss | 25 572 | 68 015 | ||||||||
| Interest Payable Similar Charges Finance Costs | 86 | |||||||||
| Number Shares Allotted | 1 100 | 1 100 | 1 100 | |||||||
| Number Shares Issued Fully Paid | 1 100 | |||||||||
| Operating Profit Loss | -59 501 | -44 717 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Profit Loss | -59 501 | -44 803 | ||||||||
| Share Capital Allotted Called Up Paid | 1 100 | 1 100 | 1 100 | 1 100 | ||||||
| Turnover Revenue | 29 251 | 69 123 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 31st Aug 2023 new director was appointed. filed on: 31st, August 2023 |
officers | Free Download (2 pages) |
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