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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Nakanishi, Junji
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Pujo, Marielle Dominique, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tachidokoro, Hisaaki
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Ichizawa, Kensuke
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Jeremy Jack
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Kagawa, Kei
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Sonoi, Shuji
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-24 ~ now
    OF - Director → CIF 0
  • 8
    icon of address11, Kamitakamatsu-cho-fukuine, Higashiyama-ku, Kyoto, 605-0983, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Shirahase, Fumio
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Woodfine, Barry, Dr
    General Manager born in February 1958
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2018-06-02
    OF - Director → CIF 0
  • 3
    Billington, Richard William, Mister
    Director Of R & D born in July 1939
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Iwasaki, Satoshi
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2007-07-02
    OF - Director → CIF 0
    Iwasaki, Satoshi
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 5
    Brinkley, Anne Dorothy
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 6
    Umehara, Kenji
    Managing Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1999-06-10
    OF - Director → CIF 0
  • 7
    Nagahata, Kiyoshi
    Financial Planning born in December 1954
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 8
    Yoshioka, Ikuharu
    Manager born in May 1966
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2017-06-23
    OF - Director → CIF 0
  • 9
    Kawakami, Takaya
    Technical Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 1997-05-21
    OF - Director → CIF 0
  • 10
    Nambu, Toshiyuki
    Research Fellow born in January 1952
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2010-06-24
    OF - Director → CIF 0
  • 11
    Seki, Toshiaki
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2012-04-04
    OF - Director → CIF 0
  • 12
    Aoyagi, Takao
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-14
    OF - Director → CIF 0
  • 13
    Moore, David Keith
    General Manager born in October 1953
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Kitano, Keiichi
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2020-06-18
    OF - Director → CIF 0
  • 15
    Clarke, Jeremy Jack
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 16
    Fujishima, Wataru
    General Manager born in August 1954
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-05-01
    OF - Director → CIF 0
  • 17
    Ueda, Yutaka
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ 2020-06-18
    OF - Director → CIF 0
  • 18
    Nakatsuka, Toshiyuki
    Manager born in August 1962
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2013-05-27
    OF - Director → CIF 0
  • 19
    Clements, David John
    Managing Director born in April 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
    Clements, David John
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Secretary → CIF 0
  • 20
    Deguchi, Mikito
    R & D Manager born in September 1955
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2009-06-02
    OF - Director → CIF 0
  • 21
    Murakami, Kazuhiko
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2023-06-14
    OF - Director → CIF 0
    Murakami, Kazuhiko
    General Manager
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 22
    Van Hall, Wolfgang
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 1999-06-10
    OF - Director → CIF 0
  • 23
    Wakino, Yoshikazu
    Director Overseas Business born in June 1946
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Matsumura, Mitsutsune
    Director Finance Department born in December 1949
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2010-06-24
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED HEALTHCARE LTD.

Previous names
ADVANCE HEALTH CARE LIMITED - 1987-02-05
ADVANCED HEALTH CARE LIMITED - 1990-06-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,526,587 GBP2025-03-31
2,512,266 GBP2024-03-31
Total Inventories
1,453,798 GBP2025-03-31
1,310,946 GBP2024-03-31
Debtors
1,285,965 GBP2025-03-31
1,274,583 GBP2024-03-31
Cash at bank and in hand
3,326,624 GBP2025-03-31
2,810,440 GBP2024-03-31
Current Assets
6,066,387 GBP2025-03-31
5,395,969 GBP2024-03-31
Creditors
Current
535,460 GBP2025-03-31
653,079 GBP2024-03-31
Net Current Assets/Liabilities
5,530,927 GBP2025-03-31
4,742,890 GBP2024-03-31
Total Assets Less Current Liabilities
8,057,514 GBP2025-03-31
7,255,156 GBP2024-03-31
Net Assets/Liabilities
7,950,053 GBP2025-03-31
7,185,535 GBP2024-03-31
Equity
Called up share capital
2,240,000 GBP2025-03-31
2,240,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,710,053 GBP2025-03-31
4,945,535 GBP2024-03-31
Equity
7,950,053 GBP2025-03-31
7,185,535 GBP2024-03-31
Average Number of Employees
442024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,218,659 GBP2025-03-31
2,218,659 GBP2024-03-31
Improvements to leasehold property
125,611 GBP2025-03-31
62,515 GBP2024-03-31
Plant and equipment
73,102 GBP2025-03-31
73,102 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
192,284 GBP2025-03-31
156,785 GBP2024-03-31
Plant and equipment
73,102 GBP2025-03-31
69,567 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,499 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
6,246 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,535 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,246 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
2,026,375 GBP2025-03-31
2,061,874 GBP2024-03-31
Improvements to leasehold property
119,365 GBP2025-03-31
62,515 GBP2024-03-31
Plant and equipment
3,535 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,588,342 GBP2025-03-31
1,511,273 GBP2024-03-31
Motor vehicles
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Computers
97,877 GBP2025-03-31
97,877 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,114,591 GBP2025-03-31
3,974,426 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,220,499 GBP2025-03-31
1,146,716 GBP2024-03-31
Motor vehicles
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Computers
84,873 GBP2025-03-31
78,092 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,588,004 GBP2025-03-31
1,462,160 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
73,783 GBP2024-04-01 ~ 2025-03-31
Computers
6,781 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
367,843 GBP2025-03-31
364,557 GBP2024-03-31
Computers
13,004 GBP2025-03-31
19,785 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,022,780 GBP2025-03-31
Current, Amounts falling due within one year
1,040,298 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
53,429 GBP2025-03-31
51,729 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
209,756 GBP2025-03-31
Current, Amounts falling due within one year
182,556 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,285,965 GBP2025-03-31
Current, Amounts falling due within one year
1,274,583 GBP2024-03-31
Trade Creditors/Trade Payables
Current
195,997 GBP2025-03-31
282,403 GBP2024-03-31
Amounts owed to group undertakings
Current
58,666 GBP2025-03-31
Other Taxation & Social Security Payable
Current
58,304 GBP2025-03-31
117,667 GBP2024-03-31
Other Creditors
Current
222,493 GBP2025-03-31
253,009 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
107,461 GBP2025-03-31
69,621 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
107,461 GBP2025-03-31
69,621 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,240,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,583,730 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-819,212 GBP2024-04-01 ~ 2025-03-31
  • ADVANCED HEALTHCARE LTD.
    Info
    ADVANCE HEALTH CARE LIMITED - 1987-02-05
    ADVANCED HEALTH CARE LIMITED - 1987-02-05
    Registered number 02085250
    icon of addressUnits 2-4 Leavers Estate, Chiddingstone Causeway, Tonbridge, Kent TN11 8JU
    PRIVATE LIMITED COMPANY incorporated on 1986-12-18 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.