Established in 1992, Advanced Healthcare Technology Ltd have registered office in Potters Bar, Hertfordshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 9 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAIT, Geoffrey John | 31 July 2004 | - | 1 |
| BIGLAND, Janet Ann | 30 March 1993 | 28 February 1997 | 1 |
| HARDING, Marc Andrew | 18 September 1992 | 30 March 1993 | 1 |
| LAIT, John Anthony | 18 September 1992 | 02 March 1993 | 1 |
| LAIT, Mark | 28 February 1997 | 31 July 2004 | 1 |
| LAIT, Stewart Nicholas | 18 September 1992 | 03 March 1997 | 1 |
| SHAIL, Richard | 03 June 1995 | 03 November 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORWICH, Harvey Joe | 11 March 1997 | 13 July 2000 | 1 |
| LAIT, Marese | 13 July 2000 | 01 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 21 April 2020 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 01 March 2018 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| RESOLUTIONS - N/A | 22 November 2012 | |
| CC04 - Statement of companies objects | 22 November 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH03 - Change of particulars for secretary | 20 September 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 25 October 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 07 June 2005 | |
| 287 - Change in situation or address of Registered Office | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| 225 - Change of Accounting Reference Date | 05 December 2003 | |
| 363s - Annual Return | 19 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| 363s - Annual Return | 18 September 2002 | |
| 363s - Annual Return | 11 October 2001 | |
| 395 - Particulars of a mortgage or charge | 01 May 2001 | |
| RESOLUTIONS - N/A | 19 September 2000 | |
| RESOLUTIONS - N/A | 19 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2000 | |
| 363s - Annual Return | 07 September 2000 | |
| AA - Annual Accounts | 07 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| 287 - Change in situation or address of Registered Office | 02 May 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363a - Annual Return | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
| 363a - Annual Return | 20 October 1998 | |
| 363a - Annual Return | 22 January 1998 | |
| 363(190) - N/A | 22 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| 395 - Particulars of a mortgage or charge | 24 December 1997 | |
| 225 - Change of Accounting Reference Date | 11 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| RESOLUTIONS - N/A | 13 March 1997 | |
| 287 - Change in situation or address of Registered Office | 13 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 20 September 1996 | |
| 395 - Particulars of a mortgage or charge | 20 August 1996 | |
| AA - Annual Accounts | 04 August 1996 | |
| 363s - Annual Return | 14 September 1995 | |
| AA - Annual Accounts | 02 August 1995 | |
| 363s - Annual Return | 14 September 1994 | |
| AA - Annual Accounts | 04 July 1994 | |
| 363s - Annual Return | 08 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1993 | |
| 288 - N/A | 28 May 1993 | |
| 288 - N/A | 17 March 1993 | |
| RESOLUTIONS - N/A | 18 November 1992 | |
| RESOLUTIONS - N/A | 18 November 1992 | |
| 123 - Notice of increase in nominal capital | 18 November 1992 | |
| 288 - N/A | 17 November 1992 | |
| CERTNM - Change of name certificate | 30 September 1992 | |
| CERTNM - Change of name certificate | 30 September 1992 | |
| 287 - Change in situation or address of Registered Office | 29 September 1992 | |
| NEWINC - New incorporation documents | 03 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 27 April 2001 | Outstanding |
N/A |
| Debenture | 18 December 1997 | Fully Satisfied |
N/A |
| Debenture | 30 July 1996 | Fully Satisfied |
N/A |
