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

ADVANCED HEALTHCARE LTD.

Previous names
ADVANCED HEALTH CARE LIMITED - 1990-06-18
ADVANCE HEALTH CARE LIMITED - 1987-02-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,661,451 GBP2024-03-31
2,567,855 GBP2023-03-31
Total Inventories
1,179,317 GBP2024-03-31
1,807,225 GBP2023-03-31
Debtors
1,339,578 GBP2024-03-31
1,134,776 GBP2023-03-31
Cash at bank and in hand
2,810,440 GBP2024-03-31
3,094,617 GBP2023-03-31
Current Assets
5,329,335 GBP2024-03-31
6,036,618 GBP2023-03-31
Creditors
Current
570,563 GBP2024-03-31
933,971 GBP2023-03-31
Net Current Assets/Liabilities
4,758,772 GBP2024-03-31
5,102,647 GBP2023-03-31
Total Assets Less Current Liabilities
7,420,223 GBP2024-03-31
7,670,502 GBP2023-03-31
Net Assets/Liabilities
7,350,602 GBP2024-03-31
7,605,223 GBP2023-03-31
Equity
Called up share capital
2,240,000 GBP2024-03-31
2,240,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,110,602 GBP2024-03-31
5,365,223 GBP2023-03-31
Equity
7,350,602 GBP2024-03-31
7,605,223 GBP2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,218,659 GBP2024-03-31
2,218,659 GBP2023-03-31
Plant and equipment
73,102 GBP2024-03-31
73,102 GBP2023-03-31
Improvements to leasehold property
54,915 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,567 GBP2024-03-31
60,760 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,807 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,218,659 GBP2024-03-31
2,218,659 GBP2023-03-31
Improvements to leasehold property
54,915 GBP2024-03-31
Plant and equipment
3,535 GBP2024-03-31
12,342 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,511,273 GBP2024-03-31
1,412,310 GBP2023-03-31
Motor vehicles
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Computers
97,877 GBP2024-03-31
81,062 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,966,826 GBP2024-03-31
3,796,133 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-19,715 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-19,715 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,146,716 GBP2024-03-31
1,082,283 GBP2023-03-31
Motor vehicles
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Computers
78,092 GBP2024-03-31
74,235 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,305,375 GBP2024-03-31
1,228,278 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
74,619 GBP2023-04-01 ~ 2024-03-31
Computers
3,857 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,283 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,186 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,186 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
364,557 GBP2024-03-31
330,027 GBP2023-03-31
Computers
19,785 GBP2024-03-31
6,827 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,040,298 GBP2024-03-31
829,109 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
116,724 GBP2024-03-31
97,927 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
182,556 GBP2024-03-31
207,740 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,339,578 GBP2024-03-31
1,134,776 GBP2023-03-31
Trade Creditors/Trade Payables
Current
199,887 GBP2024-03-31
123,841 GBP2023-03-31
Amounts owed to group undertakings
Current
218,144 GBP2023-03-31
Other Taxation & Social Security Payable
Current
117,667 GBP2024-03-31
379,417 GBP2023-03-31
Other Creditors
Current
253,009 GBP2024-03-31
212,569 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
69,621 GBP2024-03-31
65,279 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
69,621 GBP2024-03-31
65,279 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,240,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,092,282 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,346,903 GBP2023-04-01 ~ 2024-03-31
  • ADVANCED HEALTHCARE LTD.
    Info
    ADVANCED HEALTH CARE LIMITED - 1990-06-18
    ADVANCE HEALTH CARE LIMITED - 1987-02-05
    Registered number 02085250
    Units 2-4 Leavers Estate, Chiddingstone Causeway, Tonbridge, Kent TN11 8JU
    Private Limited Company incorporated on 1986-12-18 (38 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.