ADVATECH HEALTHCARE EUROPE LIMITED

Key Data

Status

Active

Company No.

07953430

Incorporation date

17/02/2012

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2012)

19/08/2025

Registered office address changed to PO Box 4385, 07953430 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-19

View PDF (1 pages)

19/08/2025

Address of officer Mr Tom Kiely changed to 07953430 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-19

View PDF (1 pages)

19/08/2025

Address of person with significant control Mr Tom Kiely changed to 07953430 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-19

View PDF (1 pages)

27/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2023

Cessation of Ratna Biswas as a person with significant control on 2023-08-31

View PDF (1 pages)

31/08/2023

Termination of appointment of Samit Kumar Biswas as a director on 2023-08-31

View PDF (1 pages)

31/08/2023

Termination of appointment of Ratna Biswas as a director on 2023-08-31

View PDF (1 pages)

31/08/2023

Registered office address changed from Level 18 40 Bank Street London E14 5NR England to 83 Ducie Street Manchester M1 2JQ on 2023-08-31

View PDF (1 pages)

31/08/2023

Notification of Tom Kiely as a person with significant control on 2023-08-31

View PDF (2 pages)

31/08/2023

Appointment of Mr Tom Kiely as a director on 2023-08-31

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

19/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

20/03/2023

Register inspection address has been changed from Unit- 2/4 Shafers Arcade 677 High Road Benfleet Essex SS7 5SF England to 1st Floor 22 Brook Road Industrial Area Rayleigh SS6 7XJ

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

19/03/2023

Director's details changed for Mrs Ratna Biswas on 2023-03-06

View PDF (2 pages)

19/03/2023

Director's details changed for Mr Samit Kumar Biswas on 2023-03-06

View PDF (2 pages)

19/03/2023

Cessation of Advatech Healthcare Pvt Ltd as a person with significant control on 2023-03-10

View PDF (1 pages)

19/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (4 pages)

19/03/2023

Notification of Ratna Biswas as a person with significant control on 2023-03-11

View PDF (2 pages)

16/02/2023

Notification of Advatech Healthcare Pvt Ltd as a person with significant control on 2022-12-10

View PDF (2 pages)

15/02/2023

Cessation of Ratna Biswas as a person with significant control on 2022-12-10

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

11/11/2022

Director's details changed for Mr Samit Kumar Biswas on 2022-10-27

View PDF (2 pages)

05/10/2022

Notification of Ratna Biswas as a person with significant control on 2016-04-06

View PDF (2 pages)

05/10/2022

Change of details for a person with significant control

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (4 pages)

04/10/2022

Cessation of Samit Kumar Biswas as a person with significant control on 2022-09-21

View PDF (1 pages)

06/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

14/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

04/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (4 pages)

17/02/2022

Notification of Samit Kumar Biswas as a person with significant control on 2022-01-01

View PDF (2 pages)

17/02/2022

Cessation of Ratna Biswas as a person with significant control on 2022-01-01

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (4 pages)

13/01/2022

Amended total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

06/01/2022

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

05/01/2022

Resolutions

View PDF (2 pages)

04/01/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (4 pages)

08/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/12/2020

Notification of Ratna Biswas as a person with significant control on 2020-12-14

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

14/12/2020

Cessation of Samit Kumar Biswas as a person with significant control on 2020-12-14

View PDF (1 pages)

24/11/2020

Cessation of Ratna Biswas as a person with significant control on 2020-09-30

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (4 pages)

24/11/2020

Notification of Samit Kumar Biswas as a person with significant control on 2020-10-01

View PDF (2 pages)

01/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

04/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

09/04/2020

Register inspection address has been changed from 9 Purdeys Way Suite 1 Rochford Essex SS4 1nd England to Unit- 2/4 Shafers Arcade 677 High Road Benfleet Essex SS7 5SF

View PDF (1 pages)

08/04/2020

Register(s) moved to registered inspection location 9 Purdeys Way Suite 1 Rochford Essex SS4 1nd

View PDF (1 pages)

10/10/2019

Director's details changed for Mr Samit Kumar Biswas on 2019-10-09

View PDF (2 pages)

10/10/2019

Director's details changed for Mrs Ratna Biswas on 2019-10-09

View PDF (2 pages)

09/10/2019

Registered office address changed from Level 18 40 Bank Street London E14 5NR England to Level 18 40 Bank Street London E14 5NR on 2019-10-09

View PDF (1 pages)

09/10/2019

Registered office address changed from 10 John Street London WC1N 2EB to Level 18 40 Bank Street London E14 5NR on 2019-10-09

View PDF (1 pages)

07/09/2019

Termination of appointment of John Kearney Jarrett as a director on 2019-09-06

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

30/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

02/05/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

23/04/2019

Appointment of Mr John Kearney Jarrett as a director on 2019-04-23

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

06/12/2018

Statement of capital following an allotment of shares on 2018-12-06

View PDF (3 pages)

06/12/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (3 pages)

23/11/2018

Register inspection address has been changed to 9 Purdeys Way Suite 1 Rochford Essex SS4 1nd

View PDF (1 pages)

22/11/2018

Change of details for Mr Samit Kumar Biswas as a person with significant control on 2018-11-22

View PDF (2 pages)

15/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

04/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

21/12/2016

Termination of appointment of Lammata Bala Raju as a director on 2016-12-13

View PDF (1 pages)

21/12/2016

Director's details changed for Mr Samit Kumar Biswas on 2016-12-09

View PDF (2 pages)

21/12/2016

Director's details changed for Mrs Ratna Biswas on 2016-12-09

View PDF (2 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

03/05/2016

Director's details changed for Samit Kumar Biswas on 2016-03-28

View PDF (2 pages)

03/05/2016

Director's details changed for Samit Kumar Biswas on 2016-04-28

View PDF (2 pages)

03/05/2016

Director's details changed for Ratna Biswas on 2016-04-28

View PDF (2 pages)

03/05/2016

Director's details changed for Ratna Biswas on 2016-03-28

View PDF (2 pages)

23/02/2016

Termination of appointment of Suresh Kantilal Mali as a director on 2016-02-23

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (6 pages)

23/02/2016

Director's details changed for Samit Kumar Biswas on 2016-02-01

View PDF (2 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

18/11/2015

Appointment of Dr Lammata Bala Raju as a director on 2015-11-16

View PDF (2 pages)

11/08/2015

Appointment of Dr Suresh Kantilal Mali as a director on 2015-06-29

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

01/04/2015

Director's details changed for Ratna Biswas on 2015-02-16

View PDF (2 pages)

01/04/2015

Director's details changed for Samit Kumar Biswas on 2015-02-16

View PDF (2 pages)

01/04/2015

Director's details changed for Samit Kumar Biswas on 2015-02-16

View PDF (2 pages)

12/03/2015

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 10 John Street London WC1N 2EB on 2015-03-12

View PDF (1 pages)

02/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

26/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

26/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2014

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

15/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

21/02/2013

Director's details changed for Samit Kumar Biswas on 2013-02-01

View PDF (2 pages)

19/10/2012

Statement of capital following an allotment of shares on 2012-10-18

View PDF (3 pages)

24/02/2012

Current accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

17/02/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-89.65 % *

* during past year

Cash in Bank

£1,764.00

Business linkages

Check business linkages of ADVATECH HEALTHCARE EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2023

Next confirmation date

31/08/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
281.23K
-
0.00
10.76K
-

2022
9
229.14K
-
0.00
17.04K
-

2023
8
382.28K
-
0.00
1.76K
-

2023
8
382.28K
-
0.00
1.76K
-

Employees

2023

Employees

8 -11 % *

Net Assets(GBP)

382.28K £66.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.76K £-89.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Raju, Lammata	Director	16/11/2015 - 13/12/2016	9
Mali, Suresh Kantilal, Dr	Director	29/06/2015 - 23/02/2016	5
Mr Samit Kumar Biswas	Director	17/02/2012 - 31/08/2023	5
Mrs Ratna Biswas	Director	17/02/2012 - 31/08/2023	4
Kiely, Tom	Director	31/08/2023 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About ADVATECH HEALTHCARE EUROPE LIMITED

ADVATECH HEALTHCARE EUROPE LIMITED is an(a) Active company incorporated on 17/02/2012 with the registered office located at 4385, 07953430 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVATECH HEALTHCARE EUROPE LIMITED?

ADVATECH HEALTHCARE EUROPE LIMITED is currently Active. It was registered on 17/02/2012 .

Where is ADVATECH HEALTHCARE EUROPE LIMITED located?

ADVATECH HEALTHCARE EUROPE LIMITED is registered at 4385, 07953430 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ADVATECH HEALTHCARE EUROPE LIMITED do?

ADVATECH HEALTHCARE EUROPE LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does ADVATECH HEALTHCARE EUROPE LIMITED have?

ADVATECH HEALTHCARE EUROPE LIMITED had 8 employees in 2023.

What is the latest filing for ADVATECH HEALTHCARE EUROPE LIMITED?

The latest filing was on 19/08/2025: Registered office address changed to PO Box 4385, 07953430 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-19.