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ADVATECH HEALTHCARE EUROPE LIMITED
Active - Proposal to Strike off
07953430 · incorporated 2012-02-17
ADVATECH HEALTHCARE EUROPE LIMITED is an active UK private limited company, incorporated on 17 February 2012 at Companies House (number 07953430; OpenRegistry canonical ID GB-07953430-advatech-healthcare-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,244 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 07953430 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-03-31 . Next accounts due 2024-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2023-08-31 . Next confirmation statement due 2024-09-14 .
Persons with significant control ADVATECH HEALTHCARE EUROPE LIMITED has 1 person with significant control on file:
Mr Tom Kiely born 1994 resident in England, British national. Notified 2023-08-31. Owns 75% or more of shares 7 historical PSC records have ceased:
Mrs Ratna Biswas born 1979 resident in England, Indian national. Notified 2020-12-14. Ceased 2022-01-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Samit Kumar Biswas born 1975 resident in England, British national. Notified 2022-01-01. Ceased 2022-09-21. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Ratna Biswas born 1979 resident in England, Indian national. Notified 2016-04-06. Ceased 2022-12-10. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mrs Ratna Biswas born 1979 resident in England, British national. Notified 2023-03-11. Ceased 2023-08-31. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors M/S Advatech Healthcare Pvt Ltd born 1975 resident in England, British national. Notified 2022-12-10. Ceased 2023-03-10. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Samit Kumar Biswas born 1975 resident in England, British national. Notified 2020-10-01. Ceased 2020-12-14. Has the right to appoint and remove directors Mrs Ratna Biswas born 1975 resident in United Kingdom, Indian national. Notified 2016-04-06. Ceased 2020-09-30. Holds 50–75% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 49390 (Other passenger land transport):
Other companies registered in Cardiff:
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