ADVANCED HEALTHCARE TECHNOLOGY LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
ADVANCED HEALTHCARE TECHNOLOGY LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
ADVANCED HEALTHCARE TECHNOLOGY LIMITED was incorporated 31 years ago on 03/09/1992 and has the registered number: 02744785. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ADVANCED HEALTHCARE TECHNOLOGY LIMITED was incorporated 31 years ago on 03/09/1992 and has the registered number: 02744785. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ADVANCED HEALTHCARE TECHNOLOGY LIMITED - HERTFORD
This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 6 THE MEAD BUSINESS CENTRE
HERTFORD
HERTFORDSHIRE
SG13 7BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LAIT | Feb 1961 | British | Director | 2016-07-13 | CURRENT |
| GEOFFREY JOHN LAIT | May 1959 | British | Director | 2004-07-31 | CURRENT |
| JULIE CLAYDON | British | Secretary | 2005-11-01 | CURRENT | |
| STEWART NICHOLAS LAIT | Oct 1971 | British | Director | 1992-09-18 UNTIL 1997-03-03 | RESIGNED |
| JANET ANN BIGLAND | Sep 1939 | British | Secretary | 1993-03-30 UNTIL 1997-02-28 | RESIGNED |
| MARC ANDREW HARDING | Mar 1969 | British | Secretary | 1992-09-18 UNTIL 1993-03-30 | RESIGNED |
| IAN MICHAEL HERMAN | Jul 1946 | British | Secretary | 1997-02-28 UNTIL 1997-03-11 | RESIGNED |
| HARVEY JOE HORWICH | British | Secretary | 1997-03-11 UNTIL 2000-07-13 | RESIGNED | |
| MARESE LAIT | Irish | Secretary | 2000-07-13 UNTIL 2005-11-01 | RESIGNED | |
| IAN MICHAEL HERMAN | Jul 1946 | British | Director | 1997-02-28 UNTIL 1999-06-04 | RESIGNED |
| RICHARD SHAIL | Mar 1949 | British | Director | 1995-06-03 UNTIL 2003-11-03 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-09-03 UNTIL 1992-09-18 | RESIGNED | ||
| MR MARK LAIT | Feb 1961 | British | Director | 1997-02-28 UNTIL 2004-07-31 | RESIGNED |
| JOHN ANTHONY LAIT | Oct 1931 | British | Director | 1992-09-18 UNTIL 1993-03-02 | RESIGNED |
| JANET ANN BIGLAND | Sep 1939 | British | Director | 1993-03-30 UNTIL 1997-02-28 | RESIGNED |
| MARC ANDREW HARDING | Mar 1969 | British | Director | 1992-09-18 UNTIL 1993-03-30 | RESIGNED |
| LAWRENCE HARDING | Mar 1940 | British | Director | 1992-09-18 UNTIL 1997-02-28 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-09-03 UNTIL 1992-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Edwin Lait | 2016-07-13 | 2/1961 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Geoffrey John Lait | 2016-04-06 | 5/1959 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |