ADVATECH HEALTHCARE EUROPE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ADVATECH HEALTHCARE EUROPE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ADVATECH HEALTHCARE EUROPE LIMITED was incorporated 12 years ago on 17/02/2012 and has the registered number: 07953430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADVATECH HEALTHCARE EUROPE LIMITED was incorporated 12 years ago on 17/02/2012 and has the registered number: 07953430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADVATECH HEALTHCARE EUROPE LIMITED - MANCHESTER
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
86220 - Specialists medical practice activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
83 DUCIE STREET
MANCHESTER
M1 2JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM KIELY | Mar 1994 | British | Director | 2023-08-31 | CURRENT |
| DR LAMMATA BALA RAJU | Apr 1972 | Indian | Director | 2015-11-16 UNTIL 2016-12-13 | RESIGNED |
| DR SURESH KANTILAL MALI | Nov 1970 | British | Director | 2015-06-29 UNTIL 2016-02-23 | RESIGNED |
| RATNA BISWAS | Apr 1979 | British | Director | 2012-02-17 UNTIL 2023-08-31 | RESIGNED |
| MR JOHN KEARNEY JARRETT | Jan 1956 | British | Director | 2019-04-23 UNTIL 2019-09-06 | RESIGNED |
| SAMIT KUMAR BISWAS | Jan 1975 | British | Director | 2012-02-17 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tom Kiely | 2023-08-31 | 3/1994 | Manchester | Ownership of shares 75 to 100 percent |
| Mrs Ratna Biswas | 2023-03-11 - 2023-08-31 | 4/1979 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| M/S Advatech Healthcare Pvt Ltd | 2022-12-10 - 2023-03-10 | 1/1975 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Samit Kumar Biswas | 2022-01-01 - 2022-09-21 | 1/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Ratna Biswas | 2020-12-14 - 2022-01-01 | 4/1979 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Samit Kumar Biswas | 2020-10-01 - 2020-12-14 | 1/1975 | Benfleet | Right to appoint and remove directors |
| Mrs Ratna Biswas | 2016-04-06 - 2022-12-10 | 4/1979 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Ratna Biswas | 2016-04-06 - 2020-09-30 | 1/1975 | Westcliff-On-Sea Essex |
Voting rights 50 to 75 percent Right to appoint and remove directors |