Company information:
Advanced Healthcare Technology Limited (No: 02744785)
Address: UNIT 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, HERTFORDSHIRE, SG13 7BJ, ENGLAND
Status: Active
Incorporated: 09-Mar-1992
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Current Director: MARK EDWIN LAIT ( DOB: Feb-1961 From: Jul-2016 )
Current Director: GEOFFREY JOHN LAIT ( DOB: May-1959 From: Jul-2004 )
Current Secretary: JULIE CLAYDON ( DOB: Aug-1960 From: Nov-2005 )
Resigned Director: JANET ANN BIGLAND ( From: Mar-1993 To: Feb-1997 )
Resigned Director: MARC ANDREW HARDING ( DOB: Mar-1969 From: Sep-1992 To: Mar-1993 )
Resigned Director: LAWRENCE HARDING ( DOB: Mar-1940 From: Sep-1992 To: Feb-1997 )
Resigned Director: IAN MICHAEL HERMAN ( DOB: Jul-1946 From: Feb-1997 To: Jun-1999 )
Resigned Director: JOHN ANTHONY LAIT ( DOB: Oct-1931 From: Sep-1992 To: Mar-1993 )
Resigned Director: MARK EDWIN LAIT ( DOB: Feb-1961 From: Feb-1997 To: Jul-2004 )
Resigned Director: STEWART NICHOLAS LAIT ( From: Sep-1992 To: Mar-1997 )
Resigned Director: RICHARD SHAIL ( From: Jun-1995 To: Nov-2003 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Secretary: JANET ANN BIGLAND ( From: Mar-1993 To: Feb-1997 )
Resigned Secretary: MARC ANDREW HARDING ( DOB: Mar-1969 From: Sep-1992 To: Mar-1993 )
Resigned Secretary: IAN MICHAEL HERMAN ( DOB: Jul-1946 From: Feb-1997 To: Mar-1997 )
Resigned Secretary: HARVEY JOE HORWICH ( DOB: Jan-1948 From: Mar-1997 To: Jul-2000 )
Resigned Secretary: MARESE LAIT ( From: Jul-2000 To: Nov-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-1992 To: Sep-1992 )
Persons of Significant Control:
Mr Geoffrey John Lait, Five Ways 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Mark Edwin Lait, Five Ways 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,677 | 24,754 | 17,890 | 13,418 | 10,063 | 19,470 | 14,536 | 8677,24754,17890,13418,10063,19470,14536 |
| Current assets | 344,559 | 510,435 | 571,098 | 613,332 | 506,512 | 540,586 | 534,920 | 344559,510435,571098,613332,506512,540586,534920 |
| Net current assets (liabilities) | 236,466 | 305,320 | 346,046 | 393,333 | 413,516 | 416,341 | 391,208 | 236466,305320,346046,393333,413516,416341,391208 |
| Total assets less current liabilities | 245,143 | 330,074 | 363,936 | 406,751 | 423,579 | 435,811 | 405,744 | 245143,330074,363936,406751,423579,435811,405744 |
| Equity / share capital and reserves | 245,143 | 330,074 | 363,936 | 406,751 | 423,579 | 435,811 | 405,744 | 245143,330074,363936,406751,423579,435811,405744 |