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ADVANCED HEALTHCARE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Healthcare Ltd.. The company was founded 37 years ago and was given the registration number 02085250. The firm's registered office is in TONBRIDGE. You can find them at Units 2-4 Leavers Estate, Chiddingstone Causeway, Tonbridge, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADVANCED HEALTHCARE LTD.
Company Number:02085250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Units 2-4 Leavers Estate, Chiddingstone Causeway, Tonbridge, Kent, TN11 8JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, TN11 8JU

Secretary01 April 2022Active
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, TN11 8JU

Director01 April 2022Active
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, TN11 8JU

Director14 June 2023Active
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, TN11 8JU

Director18 June 2020Active
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, TN11 8JU

Director24 June 2010Active
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, TN11 8JU

Director18 June 2020Active
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, England, TN11 8JU

Secretary01 August 2002Active
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, TN11 8JU

Secretary01 May 2020Active
Wyndham, Hophurst Hill, Crawley Down, RH10 4LP

Secretary-Active
64 Ikehata-Cho Kamigamo, Kita-Ku, Kyoto, Japan, TN13 3PQ

Secretary29 June 1999Active
6-21-12 Cho-Me Ooeyama Goryo, Nishikyo-Ku, Kyoto, Japan, FOREIGN

Secretary31 August 1995Active
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, TN11 8JU

Director15 June 2016Active
82 North Road, Kew, Richmond, TW9 4HQ

Director15 January 1996Active
Wyndham, Hophurst Hill, Crawley Down, RH10 4LP

Director-Active
1-5-2 517 Kitaktsukake-Cho, 00e Nishikyo-Ku Kyoto, Kitaktsukake-Cho 00e, Kyoto,

Director02 July 2007Active
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, England, TN11 8JU

Director24 June 2010Active
Ikehata-Cho Kamigamo, Kita-Ku, Kyoto 603-8043, Japan, FOREIGN

Director09 July 1999Active
11 Kamitakamatsu-Cho, Fukuine Higash Iyama-Ku, Kyoto 605, Japan,

Director-Active
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, TN11 8JU

Director23 June 2017Active
1-5, -1-708, Tomobuchi-Cho, Miyakojima - Ku, Japan,

Director01 July 2004Active
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, England, TN11 8JU

Director19 January 2000Active
6-21-12 Cho-Me Ooeyama Goryo, Nishikyo-Ku, Kyoto, Japan, FOREIGN

Director31 August 1995Active
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, TN11 8JU

Director01 July 2015Active
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, England, TN11 8JU

Director31 May 2011Active
470, Kamitonodan-Cho,, Kamigyo-Ku, Kyoto, Japan,

Director02 June 2009Active
5-2-3 Oogino-Sato, Ootsu-City, Japan,

Director29 June 1999Active
2-12-18 Tuchida, Ooi-Cho, Kameoka-City,, Japan,

Director01 July 2000Active
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, TN11 8JU

Director14 June 2018Active
11 Kamit Akamatsu Cho, Fukuine Higashiyama-Ku, Kyoto 605, Japan,

Director-Active
Adlerstrasse 43, Ratingen, Germany,

Director08 December 1992Active
22-5 Wakamiya-Cho,, Tenryuji, Saga, Ukyo-Ku, Kyoto, Japan, FOREIGN

Director-Active
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, England, TN11 8JU

Director01 October 2013Active
Units 2-4, Leavers Estate, Chiddingstone Causeway, Tonbridge, England, TN11 8JU

Director31 May 2012Active

People with Significant Control

Shofu Inc
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:11, Kamitakamatsu-Cho-Fukuine, Kyoto, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type small.

Download
2023-06-20Officers

Termination director company with name termination date.

Download
2023-06-20Officers

Appoint person director company with name date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type small.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Appoint person secretary company with name date.

Download
2022-04-01Officers

Termination secretary company with name termination date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type small.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Officers

Termination director company with name termination date.

Download
2020-06-23Officers

Termination director company with name termination date.

Download
2020-06-23Officers

Appoint person director company with name date.

Download
2020-06-23Officers

Appoint person director company with name date.

Download
2020-06-09Accounts

Accounts with accounts type small.

Download
2020-05-13Officers

Change person director company with change date.

Download
2020-05-01Officers

Termination secretary company with name termination date.

Download
2020-05-01Officers

Appoint person secretary company with name date.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Incorporation

Memorandum articles.

Download
2019-09-27Capital

Capital allotment shares.

Download
2019-09-16Resolution

Resolution.

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2019-06-24Accounts

Accounts with accounts type small.

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