ADVANCED HEALTHCARE LTD.

Company Number: 02085250

active          Qynn Score: 100

Summary

Formed in 1986, ADVANCED HEALTHCARE LTD. has 4 directors and 1 shareholders. The longest serving directors have been in place for 26 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at Units 2-4 Leavers Estate, Chiddingstone Causeway, Tonbridge, Kent, TN11 8JU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

31 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Dec 1986

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

21

RESIGNED SECRETARIES

4

Address

Units 2-4 Leavers Estate, Chiddingstone Causeway, Tonbridge, Kent, TN11 8JU

Effective From

26/02/2009

Effective to

Current

SIC CODES

32990

Other manufacturing n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
    
      
  
 
      
    
  
  
   
       
    
     
    
 
    
    
 
  
 
   
 
   
    
  
 
 
   
      

Activity

Most Active Year

2020

Events

9

1

0

1

0

0

0

7

0

Most Active Month

Jun 2020

Events

5

0

0

1

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2020 with no updates

Filing Date

02/01/2021

Action Date

31/12/2020

Appointment of Mr Kei Kagawa

Type

Officers

Description

Appointment of Mr Kei Kagawa as a director on 18/06/2020

Filing Date

23/06/2020

Action Date

18/06/2020

Appointment of Mr Hisaaki Tachidokoro

Type

Officers

Description

Appointment of Mr Hisaaki Tachidokoro as a director on 18/06/2020

Filing Date

23/06/2020

Action Date

18/06/2020

Termination of appointment of Keiichi Kitano

Type

Officers

Description

Termination of appointment of Keiichi Kitano as a director on 18/06/2020

Filing Date

23/06/2020

Action Date

18/06/2020

Termination of appointment of Yutaka Ueda

Type

Officers

Description

Termination of appointment of Yutaka Ueda as a director on 18/06/2020

Filing Date

23/06/2020

Action Date

18/06/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2020

Filing Date

09/06/2020

Action Date

31/03/2020

Director Details Changed for Mr Shuji Sonoi

Type

Officers

Description

Directors details changed for Mr Shuji Sonoi on 31/03/2020

Filing Date

13/05/2020

Action Date

31/03/2020

Appointment of Mr Jeremy Jack Clarke

Type

Officers

Description

Appointment of Mr Jeremy Jack Clarke as a secretary on 01/05/2020

Filing Date

01/05/2020

Action Date

01/05/2020

Termination of appointment of Anne Dorothy Brinkley

Type

Officers

Description

Termination of appointment of Anne Dorothy Brinkley as a secretary on 30/04/2020

Filing Date

01/05/2020

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2019 with updates

Filing Date

03/01/2020

Action Date

31/12/2019

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

04/11/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/09/2019

Filing Date

27/09/2019

Action Date

19/09/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/09/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

24/06/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2018 with no updates

Filing Date

07/01/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

14/09/2018

Action Date

31/03/2018

Director Details Changed for Mr Shuji Sonoi

Type

Officers

Description

Directors details changed for Mr Shuji Sonoi on 10/04/2018

Filing Date

18/07/2018

Action Date

10/04/2018

Director Details Changed for Mr Shuji Sonoi

Type

Officers

Description

Directors details changed for Mr Shuji Sonoi on 10/04/2018

Filing Date

18/07/2018

Action Date

10/04/2018

Appointment of Mr Yutaka Ueda

Type

Officers

Description

Appointment of Mr Yutaka Ueda as a director on 14/06/2018

Filing Date

19/06/2018

Action Date

14/06/2018

Termination of appointment of Barry Woodfine

Type

Officers

Description

Termination of appointment of Barry Woodfine as a director on 02/06/2018

Filing Date

19/06/2018

Action Date

02/06/2018

Termination of appointment of Takao Aoyagi

Type

Officers

Description

Termination of appointment of Takao Aoyagi as a director on 14/06/2018

Filing Date

19/06/2018

Action Date

14/06/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 020852500006, created on 02/02/2018

Filing Date

17/02/2018

Action Date

02/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2017 with no updates

Filing Date

05/01/2018

Action Date

31/12/2017

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 21/11/2017

Filing Date

21/11/2017

Action Date

21/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Shofu Inc as a person with significant control on 06/04/2016

Filing Date

17/11/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2017

Filing Date

18/08/2017

Action Date

n/a

Termination of appointment of Ikuharu Yoshioka

Type

Officers

Description

Termination of appointment of Ikuharu Yoshioka as a director on 23/06/2017

Filing Date

30/06/2017

Action Date

23/06/2017

Appointment of Mr Keiichi Kitano

Type

Officers

Description

Appointment of Mr Keiichi Kitano as a director on 23/06/2017

Filing Date

30/06/2017

Action Date

23/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2016 with updates

Filing Date

13/01/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2016

Filing Date

22/08/2016

Action Date

31/03/2016

Termination of appointment of Kiyoshi Nagahata

Type

Officers

Description

Termination of appointment of Kiyoshi Nagahata as a director on 15/06/2016

Filing Date

17/06/2016

Action Date

15/06/2016

Appointment of Mr Takao Aoyagi

Type

Officers

Description

Appointment of Mr Takao Aoyagi as a director on 15/06/2016

Filing Date

17/06/2016

Action Date

15/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2015 with full list of shareholders

Filing Date

20/01/2016

Action Date

31/12/2015

Appointment of Mr Kiyoshi Nagahata

Type

Officers

Description

Appointment of Mr Kiyoshi Nagahata as a director on 01/07/2015

Filing Date

01/07/2015

Action Date

01/07/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2015

Filing Date

01/06/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2014 with full list of shareholders

Filing Date

16/01/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2014

Filing Date

15/05/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2013 with full list of shareholders

Filing Date

15/01/2014

Action Date

31/12/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

14/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

14/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

14/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

14/01/2014

Action Date

n/a

Appointment of Dr Barry Woodfine

Type

Officers

Description

Appointment of Dr Barry Woodfine as a director

Filing Date

02/10/2013

Action Date

n/a

Termination of appointment of David Moore

Type

Officers

Description

Termination of appointment of David Moore as a director

Filing Date

02/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2013

Filing Date

26/07/2013

Action Date

31/03/2013

Termination of appointment of Toshiyuki Nakatsuka

Type

Officers

Description

Termination of appointment of Toshiyuki Nakatsuka as a director

Filing Date

04/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2012 with full list of shareholders

Filing Date

15/01/2013

Action Date

31/12/2012

Appointment of Mr Ikuharu Yoshioka

Type

Officers

Description

Appointment of Mr Ikuharu Yoshioka as a director

Filing Date

22/06/2012

Action Date

n/a

Termination of appointment of Wataru Fujishima

Type

Officers

Description

Termination of appointment of Wataru Fujishima as a director

Filing Date

19/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2012

Filing Date

15/06/2012

Action Date

31/03/2012

Termination of appointment of Toshiaki Seki

Type

Officers

Description

Termination of appointment of Toshiaki Seki as a director

Filing Date

13/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2011 with full list of shareholders

Filing Date

06/01/2012

Action Date

31/12/2011

Director Details Changed for David Keith Moore

Type

Officers

Description

Directors details changed for David Keith Moore on 30/12/2011

Filing Date

06/01/2012

Action Date

30/12/2011

Appointment of Mr Toshiyuki Nakatsuka

Type

Officers

Description

Appointment of Mr Toshiyuki Nakatsuka as a director

Filing Date

21/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2011

Filing Date

08/06/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2010 with full list of shareholders

Filing Date

12/01/2011

Action Date

31/12/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

01/05/2020

Director of Other Companies

No

Age

45

Appointment Type

Director

Date Joined

18/06/2020

Director of Other Companies

No

Age

53

Appointment Type

Director

Date Joined

18/06/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

02/04/1987

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

20/06/1990

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Anthony George Baker

Status

fully-satisfied

Date Created

20/06/1990

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lombard North Central PLC

Status

fully-satisfied

Date Created

28/06/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

21/08/1997

Date Resolved

n/a

Transaction Type

Deed of charge over credit balances

Parties

Barclays Bank PLC

020852500006

Status

outstanding

Date Created

02/02/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/08/1995

Tenure

25 Yrs 7 Mths

Shareholding

n/a

Born

April 1958

Date Joined

24/06/2010

Tenure

10 Yrs 9 Mths

Shareholding

n/a

Born

March 1971

Date Joined

18/06/2020

Tenure

9 Mths

Shareholding

n/a

Born

August 1975

Date Joined

18/06/2020

Tenure

9 Mths

Shareholding

n/a

Born

January 1968

Active/Resigned

Directors Shareholding

Date Joined

01/05/2020

Tenure

11 Mths

% Holding

Largest to Smallest

SHOFU INC

Age

Total Shareholding

2,240,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/06/2017

Tenure

2 Yrs 11 Mths

Date Resigned

18/06/2020

Type

Director

Date Joined

14/06/2018

Tenure

2 Yrs

Date Resigned

18/06/2020

Type

Director

Date Joined

15/06/2016

Tenure

1 Yr 11 Mths

Date Resigned

14/06/2018

Type

Director

Date Joined

01/10/2013

Tenure

4 Yrs 8 Mths

Date Resigned

02/06/2018

Type

Director

Date Joined

31/05/2012

Tenure

5 Yrs

Date Resigned

23/06/2017

Type

Director

Date Joined

01/07/2015

Tenure

11 Mths

Date Resigned

15/06/2016

Type

Director

Date Joined

19/01/2000

Tenure

13 Yrs 8 Mths

Date Resigned

30/09/2013

Type

Director

Date Joined

31/05/2011

Tenure

1 Yr 11 Mths

Date Resigned

27/05/2013

Type

Director

Date Joined

24/06/2010

Tenure

1 Yr 10 Mths

Date Resigned

01/05/2012

Type

Director

Date Joined

29/06/1999

Tenure

12 Yrs 9 Mths

Date Resigned

04/04/2012

Type

Director

Date Joined

01/07/2004

Tenure

5 Yrs 11 Mths

Date Resigned

24/06/2010

Type

Director

Date Joined

02/06/2009

Tenure

1 Yr

Date Resigned

24/06/2010

Type

Director

Date Joined

02/07/2007

Tenure

1 Yr 11 Mths

Date Resigned

02/06/2009

Type

Director

Date Joined

09/07/1999

Tenure

7 Yrs 11 Mths

Date Resigned

02/07/2007

Type

Director

Date Joined

01/07/2000

Tenure

3 Yrs 11 Mths

Date Resigned

30/06/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/2004

Type

Director

Date Joined

15/01/1996

Tenure

6 Yrs 2 Mths

Date Resigned

31/03/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/06/1999

Type

Director

Date Joined

08/12/1992

Tenure

6 Yrs 6 Mths

Date Resigned

10/06/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/05/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1995

Type

Secretary

Date Joined

01/08/2002

Tenure

17 Yrs 8 Mths

Date Resigned

30/04/2020

Type

Secretary

Date Joined

29/06/1999

Tenure

3 Yrs 1 Mth

Date Resigned

31/07/2002

Type

Secretary

Date Joined

31/08/1995

Tenure

3 Yrs 9 Mths

Date Resigned

10/06/1999

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/08/1995

Shofu Inc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more