# Advatech Healthcare Europe Limited

## Details

- **Company number:** [07953430](https://find-and-update.company-information.service.gov.uk/company/07953430)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Feb 2012
- **Registered office:** 07953430 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [49390](/sic/49390) Other passenger land transport, [86220](/sic/86220) Specialists medical practice activities, [86900](/sic/86900) Other human health activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALI, Suresh Kantilal, Dr | director | 29 Jun 2015 | 23 Feb 2016 |
| RAJU, Lammata Bala | director | 16 Nov 2015 | 13 Dec 2016 |
| JARRETT, John Kearney | director | 23 Apr 2019 | 6 Sep 2019 |
| BISWAS, Ratna | director | 17 Feb 2012 | 31 Aug 2023 |
| BISWAS, Samit Kumar | director | 17 Feb 2012 | 31 Aug 2023 |
| KIELY, Tom | director | 31 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ratna Biswas | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Sep 2020 |
| Mr Samit Kumar Biswas | right-to-appoint-and-remove-directors | 1 Oct 2020 | 14 Dec 2020 |
| 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 | 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 | 6 Apr 2016 | 10 Dec 2022 |
| 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 | 11 Mar 2023 | 31 Aug 2023 |
| Mr Tom Kiely | ownership-of-shares-75-to-100-percent | 31 Aug 2023 |  |



## 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 | - |





## Directors' other companies

- [KIELY, Tom](/person/5782830) - director at [Advatech Air Ambulance Services Limited](/company/10765167)
- [KIELY, Tom](/person/5782830) - director at [My Fashion Craft Ltd](/company/12086318)