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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 5
  • 1
    O'hanlon, Paul John
    International Managing Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Seim, Robert Gene
    Chief Financial Officer born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Dongen, Arthur
    General Manager born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Clark, Alan Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address590, East Middlefield Road, Mountain View, California, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 5
  • 1
    Le Besque, Charles
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 2
    Garner, Stephen Taylor
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Buller, David
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2015-04-30
    OF - Director → CIF 0
    Buller, David
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 4
    Gale, Maurice William
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Robin, Rupert Philip Paul
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

AVANTEC HEALTHCARE LIMITED

Previous name
AVANTEC LIMITED - 2007-08-14
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Class 2 ordinary share
12016-01-01 ~ 2016-12-31
Property, Plant & Equipment
102,259 GBP2016-12-31
100,120 GBP2015-12-31
Total Inventories
1,560,636 GBP2016-12-31
2,636,873 GBP2015-12-31
Debtors
4,229,136 GBP2016-12-31
1,551,086 GBP2015-12-31
Cash at bank and in hand
2,902,037 GBP2016-12-31
1,773,629 GBP2015-12-31
Current Assets
8,691,809 GBP2016-12-31
5,961,588 GBP2015-12-31
Creditors
Current
6,071,376 GBP2016-12-31
4,073,704 GBP2015-12-31
Net Current Assets/Liabilities
2,620,433 GBP2016-12-31
1,887,884 GBP2015-12-31
Total Assets Less Current Liabilities
2,722,692 GBP2016-12-31
1,988,004 GBP2015-12-31
Equity
Called up share capital
1,768 GBP2016-12-31
1,768 GBP2015-12-31
Share premium
523,845 GBP2016-12-31
523,845 GBP2015-12-31
Retained earnings (accumulated losses)
2,197,079 GBP2016-12-31
1,462,391 GBP2015-12-31
Equity
2,722,692 GBP2016-12-31
1,988,004 GBP2015-12-31
Average Number of Employees
462016-01-01 ~ 2016-12-31
382015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,166 GBP2016-12-31
126,166 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
165,166 GBP2016-12-31
126,166 GBP2015-12-31
Furniture and fittings
39,000 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,251 GBP2016-12-31
26,046 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,907 GBP2016-12-31
26,046 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,205 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
3,656 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,861 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,656 GBP2016-12-31
Property, Plant & Equipment
Plant and equipment
66,915 GBP2016-12-31
100,120 GBP2015-12-31
Furniture and fittings
35,344 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
3,440,953 GBP2016-12-31
632,327 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
491,452 GBP2016-12-31
223,054 GBP2015-12-31
Amount of value-added tax that is recoverable
Current
83,704 GBP2015-12-31
Prepayments
Current
296,731 GBP2016-12-31
612,001 GBP2015-12-31
Debtors
Amounts falling due within one year, Current
4,229,136 GBP2016-12-31
Current, Amounts falling due within one year
1,551,086 GBP2015-12-31
Trade Creditors/Trade Payables
Current
20,135 GBP2016-12-31
42,312 GBP2015-12-31
Amounts owed to group undertakings
Current
3,326,064 GBP2016-12-31
1,339,390 GBP2015-12-31
Corporation Tax Payable
Current
285,000 GBP2016-12-31
45,000 GBP2015-12-31
Other Taxation & Social Security Payable
Current
69,351 GBP2016-12-31
58,802 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
1,997,704 GBP2016-12-31
2,588,200 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,503 shares2016-12-31
Class 2 ordinary share
265 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
734,688 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
734,688 GBP2016-01-01 ~ 2016-12-31
  • AVANTEC HEALTHCARE LIMITED
    Info
    AVANTEC LIMITED - 2007-08-14
    Registered number 05247147
    icon of address2 Omega Way Omega Drive, Irlam, Manchester M44 5GR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 and dissolved on 2019-01-08 (14 years 3 months). The company status is Dissolved.
    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.