Advatech Healthcare Europe Limited
- Company number
- 07953430
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2012
- Nature of business
- Other passenger land transport
Specialists medical practice activities
Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIELY, Tom | Director | 31 Aug 2023 | |
| BISWAS, Samit Kumar | Director | 17 Feb 2012 | 31 Aug 2023 |
| BISWAS, Ratna | Director | 17 Feb 2012 | 31 Aug 2023 |
| JARRETT, John Kearney | Director | 23 Apr 2019 | 6 Sep 2019 |
| RAJU, Lammata Bala | Director | 16 Nov 2015 | 13 Dec 2016 |
| MALI, Suresh Kantilal, Dr | Director | 29 Jun 2015 | 23 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tom Kiely | Ownership Of Shares 75 To 100 Percent | 31 Aug 2023 | |
| Mrs Ratna Biswas | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Mar 2023 | 31 Aug 2023 |
| M/S Advatech Healthcare Pvt Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Dec 2022 | 10 Mar 2023 |
| Mrs Ratna Biswas | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Dec 2022 |
| Mr Samit Kumar Biswas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | 21 Sep 2022 |
| Mrs Ratna Biswas | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Dec 2020 | 1 Jan 2022 |
| Mr Samit Kumar Biswas | Right To Appoint And Remove Directors | 1 Oct 2020 | 14 Dec 2020 |
| Mrs Ratna Biswas | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2023 | - | -£382,277 | £1,764 | 9 |
| 31 Mar 2022 | - | -£229,139 | £17,037 | 14 |
| 31 Mar 2021 | - | -£281,231 | £10,758 | 6 |
| 31 Mar 2020 | - | -£196,187 | £7,617 | 6 |
| 31 Mar 2019 | £69,123 | - | £7,362 | 3 |
| 31 Mar 2018 | - | - | £5,709 | 2 |
| 31 Mar 2017 | - | - | £142 | 2 |
| 31 Mar 2016 | - | - | £176 | - |
| 31 Mar 2015 | - | - | £171 | - |
| 31 Mar 2014 | - | - | £5,484 | - |
| 31 Mar 2013 | - | - | - | - |
Connections
Directors’ other companies
- KIELY, Tom - Director at Advatech Air Ambulance Services Limited
- KIELY, Tom - Director at My Fashion Craft Ltd