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 1
  • Kiely, Tom
    Director born in March 1994
    Individual (17 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
    Mr Tom Kiely
    Born in March 1994
    Individual (17 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Raju, Lammata Bala
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ 2016-12-13
    OF - director → CIF 0
  • 2
    Biswas, Ratna
    Professional born in April 1979
    Individual (5 offsprings)
    Officer
    2012-02-17 ~ 2023-08-31
    OF - director → CIF 0
    Biswas, Samit Kumar
    Professional born in January 1975
    Individual (5 offsprings)
    Officer
    2012-02-17 ~ 2023-08-31
    OF - director → CIF 0
    Mrs Ratna Biswas
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Samit Kumar Biswas
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2020-10-01 ~ 2020-12-14
    PE - Right to appoint or remove directors → CIF 0
    Mrs Ratna Biswas
    Born in April 1979
    Individual (5 offsprings)
    Person with significant control
    2020-12-14 ~ 2022-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Samit Kumar Biswas
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2022-01-01 ~ 2022-09-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mrs Ratna Biswas
    Born in April 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-03-11 ~ 2023-08-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    M/s Advatech Healthcare Pvt Ltd
    Born in January 1975
    Individual
    Person with significant control
    2022-12-10 ~ 2023-03-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mali, Suresh Kantilal, Dr
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2016-02-23
    OF - director → CIF 0
  • 5
    Jarrett, John Kearney
    Company Director born in January 1956
    Individual (9 offsprings)
    Officer
    2019-04-23 ~ 2019-09-06
    OF - director → CIF 0
parent relation
Company in focus

ADVATECH HEALTHCARE EUROPE LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
86220 - Specialists Medical Practice Activities
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
82022-04-01 ~ 2023-03-31
92021-04-01 ~ 2022-03-31
Intangible Assets
4,848 GBP2023-03-31
5,454 GBP2022-03-31
Property, Plant & Equipment
38,559 GBP2023-03-31
20,460 GBP2022-03-31
Fixed Assets
43,407 GBP2023-03-31
25,914 GBP2022-03-31
Total Inventories
306 GBP2022-03-31
Debtors
30,428 GBP2023-03-31
8,211 GBP2022-03-31
Cash at bank and in hand
1,764 GBP2023-03-31
17,037 GBP2022-03-31
Current Assets
32,192 GBP2023-03-31
25,554 GBP2022-03-31
Net Current Assets/Liabilities
-351,057 GBP2023-03-31
-135,005 GBP2022-03-31
Total Assets Less Current Liabilities
-307,650 GBP2023-03-31
-109,091 GBP2022-03-31
Net Assets/Liabilities
-382,277 GBP2023-03-31
-229,139 GBP2022-03-31
Equity
Called up share capital
1,291 GBP2023-03-31
1,291 GBP2022-03-31
Share premium
182,926 GBP2023-03-31
182,926 GBP2022-03-31
Retained earnings (accumulated losses)
-566,494 GBP2023-03-31
-413,356 GBP2022-03-31
Equity
-382,277 GBP2023-03-31
-229,139 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
0.252022-04-01 ~ 2023-03-31
Motor vehicles
0.252022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-35,537 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-188,676 GBP2022-04-01 ~ 2023-03-31
-97,908 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
6,060 GBP2023-03-31
Intangible Assets - Gross Cost
6,060 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,212 GBP2023-03-31
606 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,212 GBP2023-03-31
606 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
606 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
606 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
4,848 GBP2023-03-31
5,454 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,011 GBP2023-03-31
1,011 GBP2022-03-31
Tools/Equipment for furniture and fittings
3,064 GBP2023-03-31
2,723 GBP2022-03-31
Motor vehicles
52,140 GBP2023-03-31
28,150 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
56,215 GBP2023-03-31
31,884 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
673 GBP2023-03-31
420 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,644 GBP2023-03-31
963 GBP2022-03-31
Motor vehicles
15,339 GBP2023-03-31
10,041 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,656 GBP2023-03-31
11,424 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
253 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
681 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
5,298 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,232 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
338 GBP2023-03-31
591 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,420 GBP2023-03-31
1,760 GBP2022-03-31
Motor vehicles
36,801 GBP2023-03-31
18,109 GBP2022-03-31
Trade Debtors/Trade Receivables
8,487 GBP2023-03-31
4,379 GBP2022-03-31
Other Debtors
21,941 GBP2023-03-31
3,832 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,078 GBP2023-03-31
7,769 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
61,485 GBP2023-03-31
48,630 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
42,315 GBP2023-03-31
4,535 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
66,015 GBP2023-03-31
42,279 GBP2022-03-31
Other Creditors
Amounts falling due within one year
205,356 GBP2023-03-31
57,346 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Other Creditors
Amounts falling due after one year
24,627 GBP2023-03-31
70,048 GBP2022-03-31
Related profiles found in government register
  • ADVATECH HEALTHCARE EUROPE LIMITED
    Info
    Registered number 07953430
    83 Ducie Street, Manchester M1 2JQ
    Private Limited Company incorporated on 2012-02-17 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-31
    CIF 0
  • ADVATECH HEALTHCARE EUROPE LLIMITED
    S
    Registered number 07953430
    10, John Street, London, United Kingdom, WC1N2EB
    ENGLAND & WALES
    CIF 1
  • ADVATECH HEALTHCARE EUROPE LLIMITED
    S
    Registered number 07953430
    10, John Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 83 Ducie Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -19,323 GBP2022-05-31
    Officer
    2017-05-11 ~ 2017-06-20
    CIF 1 - director → ME
    Person with significant control
    2017-05-11 ~ 2017-06-20
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.