Active
Company Information for ADVANCED HEALTHCARE LTD.
UNITS 2-4 LEAVERS ESTATE, CHIDDINGSTONE CAUSEWAY, TONBRIDGE, KENT, TN11 8JU,
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Company Registration Number
02085250
Private Limited Company
Active |
Company Name | |
---|---|
ADVANCED HEALTHCARE LTD. | |
Legal Registered Office | |
UNITS 2-4 LEAVERS ESTATE CHIDDINGSTONE CAUSEWAY TONBRIDGE KENT TN11 8JU Other companies in TN11 | |
Company Number | 02085250 | |
---|---|---|
Company ID Number | 02085250 | |
Date formed | 1986-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB460573940 |
Last Datalog update: | 2024-01-05 06:57:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED HEALTHCARE COMPUTING LIMITED | MEDCARE SOUTH BAILEY DRIVE GILLINGHAM BUSINESS PARK GILLINGHAM KENT ME8 0PZ | Active | Company formed on the 1990-01-29 | |
ADVANCED HEALTHCARE PRODUCTS LTD | 140 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 2EN | Active | Company formed on the 2013-01-25 | |
ADVANCED HEALTHCARE SYSTEMS LIMITED | PREMIER PARK 33 ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3RT | Active | Company formed on the 1998-05-15 | |
ADVANCED HEALTHCARE TECHNOLOGY LIMITED | UNIT 6 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7BJ | Active | Company formed on the 1992-09-03 | |
ADVANCED HEALTHCARE PRODUCTS INTERNATIONAL LIMITED | THE COURTYARD 30 WORTHING ROAD 30 WORTHING ROAD HORSHAM RH12 1SL | Dissolved | Company formed on the 2011-08-30 | |
ADVANCED HEALTHCARE SOLUTIONS LIMITED | GREENBANKS BOXTED CHURCH ROAD GREAT HORKESLEY COLCHESTER ESSEX CO6 4AN | Active | Company formed on the 2013-08-19 | |
Advanced Healthcare Payments Inc. | 688 Coxwell Avenue Suite 109 Toronto Ontario M4C 3B7 | Dissolved | Company formed on the 2013-01-09 | |
ADVANCED HEALTHCARE CONSULTANTS, LLC | 8228 EXETER DRIVE Onondaga BALDWINSVILLE NY 13027 | Active | Company formed on the 2007-11-14 | |
ADVANCED HEALTHCARE CONSULTING GROUP INC | 1501 43RD STREET KINGS BROOKLYN NEW YORK 11219 | Active | Company formed on the 2011-01-21 | |
ADVANCED HEALTHCARE MEDICAL & COMPREHENSIVE CARE, P.C. | 230 CONGERS ROAD Rockland NEW CITY NY 10956 | Active | Company formed on the 2006-11-16 | |
ADVANCED HEALTHCARE RESOURCES, INC. | C/O SONIX MED'L RESOURCES INC 150 MOTOR PARKWAY SUITE 304 HAUPPAUGE NY 11788 | Active | Company formed on the 1987-01-08 | |
ADVANCED HEALTHCARE WELLNESS AND MEDICAL, P.C. | 75 S. HIGHLAND AVENUE Westchester OSSINING NY 10562 | Active | Company formed on the 2000-05-25 | |
Advanced Healthcare, PLLC | 2531 S Shields St Ste 2H Fort Collins CO 80526 | Good Standing | Company formed on the 2011-11-16 | |
ADVANCED HEALTHCARE RESOURCES, INC. OF IOWA. | 400 COURT AVE STE 110 DES MOINES IA 50309 | Active | Company formed on the 1997-05-19 | |
Advanced Healthcare Solutions | 11414 Blackwell Rd Central Point OR 97502 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-04-26 | |
ADVANCED HEALTHCARE ALLIANCE LLC | 330 NW HOLLY ST ISSAQUAH WA 980270000 | Dissolved | Company formed on the 2013-05-01 | |
ADVANCED HEALTHCARE INFORMATICS, LLC | 905 DEXTER AVE N APT 502 SEATTLE WA 981093884 | Dissolved | Company formed on the 2013-05-29 | |
ADVANCED HEALTHCARE LLC | 3303 WILLOW PARK CIR CORONA CA 92881 | ACTIVE | Company formed on the 2015-05-11 | |
ADVANCED HEALTHCARE SERVICES, LLC | 1879 LUNDY AVE STE 113 SAN JOSE CA 95131 | ACTIVE | Company formed on the 2013-09-12 | |
ADVANCED HEALTHCARE STUDIES, LLC | 751 RANCHEROS DR STE 11 SAN MARCOS CA 92069 | CANCELED | Company formed on the 2000-06-29 |
Officer | Role | Date Appointed |
---|---|---|
ANNE DOROTHY BRINKLEY |
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KEIICHI KITANO |
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KAZUHIKO MURAKAMI |
||
SHUJI SONOI |
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YUTAKA UEDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAKAO AOYAGI |
Director | ||
BARRY WOODFINE |
Director | ||
IKUHARU YOSHIOKA |
Director | ||
KIYOSHI NAGAHATA |
Director | ||
DAVID KEITH MOORE |
Director | ||
TOSHIYUKI NAKATSUKA |
Director | ||
WATARU FUJISHIMA |
Director | ||
TOSHIAKI SEKI |
Director | ||
MITSUTSUNE MATSUMURA |
Director | ||
TOSHIYUKI NAMBU |
Director | ||
MIKITO DEGUCHI |
Director | ||
SATOSHI IWASAKI |
Director | ||
FUMIO SHIRAHASE |
Director | ||
YOSHIKAZU WAKINO |
Director | ||
SATOSHI IWASAKI |
Company Secretary | ||
RICHARD WILLIAM BILLINGTON |
Director | ||
KAZUHIKO MURAKAMI |
Company Secretary | ||
KENJI UMEHARA |
Director | ||
WOLFGANG VAN HALL |
Director | ||
TAKAYA KAWAKAMI |
Director | ||
DAVID JOHN CLEMENTS |
Company Secretary | ||
DAVID JOHN CLEMENTS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR KENSUKE ICHIZAWA | ||
APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO MURAKAMI | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR JEREMY JACK CLARKE | |
AP03 | Appointment of Dr Marielle Dominique Pujo as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Jeremy Jack Clarke on 2022-03-31 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA UEDA | |
AP01 | DIRECTOR APPOINTED MR HISAAKI TACHIDOKORO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Shuji Sonoi on 2020-03-31 | |
TM02 | Termination of appointment of Anne Dorothy Brinkley on 2020-04-30 | |
AP03 | Appointment of Mr Jeremy Jack Clarke as company secretary on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 19/09/19 STATEMENT OF CAPITAL GBP 2240000 | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHUJI SONOI / 10/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHUJI SONOI / 10/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WOODFINE | |
AP01 | DIRECTOR APPOINTED MR YUTAKA UEDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAO AOYAGI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020852500006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-21 | |
PSC02 | Notification of Shofu Inc as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IKUHARU YOSHIOKA | |
AP01 | DIRECTOR APPOINTED MR KEIICHI KITANO | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1240000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR TAKAO AOYAGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIYOSHI NAGAHATA | |
AP01 | DIRECTOR APPOINTED MR TAKAO AOYAGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIYOSHI NAGAHATA | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1240000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KIYOSHI NAGAHATA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1240000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1240000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED DR BARRY WOODFINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI NAKATSUKA | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IKUHARU YOSHIOKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WATARU FUJISHIMA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI SEKI | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH MOORE / 30/12/2011 | |
AP01 | DIRECTOR APPOINTED MR TOSHIYUKI NAKATSUKA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHUJI SONOI | |
AP01 | DIRECTOR APPOINTED MR WATARU FUJISHIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI NAMBU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITSUTSUNE MATSUMURA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIAKI SEKI / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYUKI NAMBU / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIKO MURAKAMI / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH MOORE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITSUTSUNE MATSUMURA / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE DOROTHY BRINKLEY / 16/10/2009 | |
288a | DIRECTOR APPOINTED TOSHIYUKI NAMBU | |
288b | APPOINTMENT TERMINATED DIRECTOR MIKITO DEGUCHI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM DUKES FACTORY CHIDDINGSTONE CAUSEWAY TONBRIDGE KENT TN11 8JU | |
391 | NOTICE OF RES REMOVING AUDITOR | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MITSUTSUNE MATSUMURA / 21/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ANTHONY GEORGE BAKER | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED HEALTHCARE LTD.
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ADVANCED HEALTHCARE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |