Advatech Healthcare Europe Limited

Company Registration Number: 07953430

Company registered in England and Wales

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Advatech Healthcare Europe Limited is a Private Company Limited by Shares first registered on 17 February 2012. Its current registered address is in London.

Registered Address

10 JOHN STREET
LONDON
WC1N 2EB

There are 544 companies currently registered at this postcode, including this one.

All companies at WC1N 2EB

Registration Data

Company Number

07953430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

86220 - Specialists medical practice activities

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,872£171£5,484£23
of which Cash £176£171£5,484£11
Total Assets £1,872£171£5,484£23
Current Liabilities £50,397£15,023£12,123£1,643
Net Current Assets £-48,525£-14,852£-6,639£-1,620
Total Net Worth £-48,525£-14,852£-6,639£-1,620

Previous Names

No previous names

Company Officers

  • BISWAS, Ratna

    Director

    Appointed on 17 February 2012

     

    Nationality: Indian

    Occupation: Professional

    Month of birth: April 1979

    10 John Street
    London
    WC1N 2EB
    England

  • BISWAS, Samit Kumar

    Director

    Appointed on 17 February 2012

     

    Nationality: India

    Occupation: Professional

    Month of birth: January 1975

    10 John Street
    London
    WC1N 2EB
    England

  • MALI, Suresh Kantilal, Dr

    Director

    Appointed on 29 June 2015

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    31 Normandy Close
    Glenfield
    Leicester
    LE3 8SZ
    United Kingdom

  • RAJU, Lammata Bala, Dr

    Director

    Appointed on 16 November 2015

    Resigned on 13 December 2016

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1972

    10 John Street
    London
    WC1N 2EB
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UQTP7. Transaction: MzE3NzMyNTc0NmFkaXF6a2N4.

  2. 21 December 2016 Termination of appointment of Lammata Bala Raju as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5MASYIA. Transaction: MzE2NTAzMjc3NWFkaXF6a2N4.

  3. 21 December 2016 Director's details changed for Mr Samit Kumar Biswas on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH01. Barcode: X5MASVCI. Transaction: MzE2NTAzMTk4N2FkaXF6a2N4.

  4. 21 December 2016 Director's details changed for Mrs Ratna Biswas on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH01. Barcode: X5MASQC3. Transaction: MzE2NTAzMDkyOGFkaXF6a2N4.

  5. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXJI83. Transaction: MzE2NDYzODcwNWFkaXF6a2N4.

  6. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWXQY. Transaction: MzE1ODY0Mzk1MWFkaXF6a2N4.

  7. 3 May 2016 Director's details changed for Samit Kumar Biswas on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: CH01. Barcode: X567EZUJ. Transaction: MzE0NzY1MjU5MWFkaXF6a2N4.

  8. 3 May 2016 Director's details changed for Samit Kumar Biswas on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X567F0MJ. Transaction: MzE0NzY1MjgxN2FkaXF6a2N4.

  9. 3 May 2016 Director's details changed for Ratna Biswas on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X567F0FM. Transaction: MzE0NzY1MjYwNmFkaXF6a2N4.

  10. 3 May 2016 Director's details changed for Ratna Biswas on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: CH01. Barcode: X567EZSR. Transaction: MzE0NzY1MjYyMmFkaXF6a2N4.

  11. 23 February 2016 Termination of appointment of Suresh Kantilal Mali as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X51BQ6YH. Transaction: MzE0MjUzNjM4MGFkaXF6a2N4.

  12. 23 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51BQ6U9. Transaction: MzE0MjUzNjM3M2FkaXF6a2N4.

  13. 23 February 2016 Director's details changed for Samit Kumar Biswas on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X51BQ6QY. Transaction: MzE0MjUzNjM3MWFkaXF6a2N4.

  14. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2IFV. Transaction: MzEzODE1Mjg4MWFkaXF6a2N4.

  15. 18 November 2015 Appointment of Dr Lammata Bala Raju as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KFXTL4. Transaction: MzEzNTQ2NjEwN2FkaXF6a2N4.

  16. 11 August 2015 Appointment of Dr Suresh Kantilal Mali as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4DK4DIA. Transaction: MzEyODc2Mjc4MmFkaXF6a2N4.

  17. 2 April 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X44DKYZL. Transaction: MzEyMDQ1NDYzMWFkaXF6a2N4.

  18. 1 April 2015 Director's details changed for Ratna Biswas on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH01. Barcode: X44DIPIZ. Transaction: MzEyMDQzMjAxMWFkaXF6a2N4.

  19. 1 April 2015 Director's details changed for Samit Kumar Biswas on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH01. Barcode: X44DISOJ. Transaction: MzEyMDQzMjg3M2FkaXF6a2N4.

  20. 1 April 2015 Director's details changed for Samit Kumar Biswas on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH01. Barcode: X44DIPAG. Transaction: MzEyMDQzMTkxOGFkaXF6a2N4.

  21. 12 March 2015 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 10 John Street London WC1N 2EB on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZS16I. Transaction: MzExOTA1MDY5M2FkaXF6a2N4.

  22. 2 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42C3W1E. Transaction: MzExODM0MzI3NmFkaXF6a2N4.

  23. 26 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X34GN0GO. Transaction: MzA5NzA0NjQ2NmFkaXF6a2N4.

  24. 26 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDc4NTAxMGFkaXF6a2N4.

  25. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDQ0NDk1M2FkaXF6a2N4.

  26. 19 February 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A31REX7M. Transaction: MzA5NDc4NDkzM2FkaXF6a2N4.

  27. 15 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X247VE2X. Transaction: MzA3NDU0ODY1MWFkaXF6a2N4.

  28. 21 February 2013 Director's details changed for Samit Kumar Biswas on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X22PFCX7. Transaction: MzA3MzI2ODM2NGFkaXF6a2N4.

  29. 19 October 2012 Statement of capital following an allotment of shares on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Capital. Type: SH01. Barcode: X1JWFURC. Transaction: MzA2NjEwNzQ0OWFkaXF6a2N4.

  30. 24 February 2012 Current accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X13CXAEX. Transaction: MzA1MzA2MjgyNmFkaXF6a2N4.

  31. 17 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12SA17M. Transaction: MzA1MjU5MTQ3NmFkaXF6a2N4.

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