ADVATECH HEALTHCARE EUROPE LIMITED
Company details
- Registered name
- ADVATECH HEALTHCARE EUROPE LIMITED
- Company number
- 07953430
- Registered office
- 07953430 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH · 27,458 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 February 2012
- Status
- Unknown
- Age
- 14 years
- Nature of business (SIC)
- 49390 — Other passenger land transport · 86220 — Specialists medical practice activities · 86900 — Other human health activities
- Accounts — next due
- 31 Dec 2024
- Accounts — last made up to
- 31 Mar 2023
- Confirmation statement — next due
- 14 Sept 2024
- Confirmation statement — last
- 31 Aug 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 December 2024 and the register does not show them filed (20 months overdue).
- The confirmation statement was due on 14 September 2024 (24 months overdue).
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2023 | Person with significant control ceased | Mrs Ratna Biswas | — |
| 31/08/2023 | Person with significant control added | — | Mr Tom Kiely |
| 31/08/2023 | Director resigned | BISWAS, Samit Kumar | — |
| 31/08/2023 | Director resigned | BISWAS, Ratna | — |
| 31/08/2023 | Director appointed | — | KIELY, Tom |
| 11/03/2023 | Person with significant control added | — | Mrs Ratna Biswas |
| 10/03/2023 | Person with significant control ceased | M/S Advatech Healthcare Pvt Ltd | — |
| 10/12/2022 | Person with significant control ceased | Mrs Ratna Biswas | — |
| 10/12/2022 | Person with significant control added | — | M/S Advatech Healthcare Pvt Ltd |
| 21/09/2022 | Person with significant control ceased | Mr Samit Kumar Biswas | — |
| 01/01/2022 | Person with significant control ceased | Mrs Ratna Biswas | — |
| 01/01/2022 | Person with significant control added | — | Mr Samit Kumar Biswas |
| 14/12/2020 | Person with significant control ceased | Mr Samit Kumar Biswas | — |
| 14/12/2020 | Person with significant control added | — | Mrs Ratna Biswas |
| 01/10/2020 | Person with significant control added | — | Mr Samit Kumar Biswas |
| 30/09/2020 | Person with significant control ceased | Mrs Ratna Biswas | — |
| 06/09/2019 | Director resigned | JARRETT, John Kearney | — |
| 23/04/2019 | Director appointed | — | JARRETT, John Kearney |
| 13/12/2016 | Director resigned | RAJU, Lammata Bala | — |
| 06/04/2016 | Person with significant control added | — | Mrs Ratna Biswas |
Financial highlights
No figures could be read from the accounts filed on 19 Jun 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ADVATECH HEALTHCARE EUROPE LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ADVATECH HEALTHCARE EUROPE LIMITED (07953430)
ADVATECH HEALTHCARE EUROPE LIMITED is a private limited company incorporated on 17 February 2012 and registered in the United Kingdom under company number 07953430. Its registered office is at 07953430 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH. The recorded nature of business is other passenger land transport (SIC 49390). The company is currently unknown , with statutory accounts last made up to 31 March 2023. 6 active officers are on record , and the person with significant control is Mr Samit Kumar Biswas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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