Advanced Healthcare Technology Limited
02744785 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-09-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · MICRO ENTITY
- Next accounts due
- 2027-04-30 in 324 days
- Confirmation statement
- last made up 2025-08-19 · next due 2026-09-02
Registered office
Theobalds Enterprise Centre Theobalds Business Park, Innovation PlacePlatinum Way
Waltham Cross
Herts
En8 8yd
Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£35,515
↓18.8%
|
£43,749
↑252.5%
|
£12,412
↓14.6%
|
£14,536
↓25.3%
|
£19,470
|
| Current assets |
£488,131
↑8.3%
|
£450,751
↓24.5%
|
£597,238
↑11.6%
|
£534,920
↓1.0%
|
£540,586
|
| Net current assets |
£113,604
↓59.1%
|
£277,483
↓34.4%
|
£423,160
↑8.2%
|
£391,208
↓6.0%
|
£416,341
|
| Equity |
£149,119
↓53.6%
|
£321,232
↓26.3%
|
£435,572
↑7.4%
|
£405,744
↓6.9%
|
£435,811
|
| Other | |||||
| Average employees |
6
→0.0%
|
6
↑20.0%
|
5
→0.0%
|
5
↑400.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Campbell, Neil James · Director appointed 2025-08-01
- Claydon, Julie · Secretary appointed 2005-11-01
- Lait, Geoffrey John · Director appointed 2004-07-31
- Lait, Marese · Secretary appointed 2000-07-13 resigned 2005-11-01
- Lait, Mark Edwin · Director appointed 1997-02-28 resigned 2004-07-31
- Shail, Richard · Director appointed 1995-06-03 resigned 2003-11-03
- Horwich, Harvey Joe · Secretary appointed 1997-03-11 resigned 2000-07-13
- Herman, Ian Michael · Director appointed 1997-02-28 resigned 1999-06-04
- Lait, Stewart Nicholas · Director appointed 1992-09-18 resigned 1997-03-03
- Bigland, Janet Ann · Director appointed 1993-03-30 resigned 1997-02-28
- Harding, Lawrence · Director appointed 1992-09-18 resigned 1997-02-28
- Harding, Marc Andrew · Director appointed 1992-09-18 resigned 1993-03-30
- Lait, John Anthony · Director appointed 1992-09-18 resigned 1993-03-02
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-09-03 resigned 1992-09-18
- Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-09-03 resigned 1992-09-18
People with significant control (2)
-
Mr Mark Edwin Lait ActiveIndividual Psc · British · resident in United Kingdom · born 2/1961 · notified 2016-07-13Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Geoffrey John Lait ActiveIndividual Psc · British · resident in United Kingdom · born 5/1959 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (3)
All charges satisfied.
-
Held by Hsbc Invoice Finance (UK) Limited ("Security Holder")Created 2001-04-27 · satisfied 2022-03-29By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
-
Debenture SatisfiedHeld by Midland Bank PLCCreated 1997-12-18 · satisfied 2003-06-07.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 1996-07-30 · satisfied 2003-06-07Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-29 Micro-entity accounts AA Accounts
- 2025-10-31 Appointment of director AP01 Officers
- 2025-08-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-30 Micro-entity accounts AA Accounts
- 2025-04-03 Change registered office address company with date old address new address AD01 Address
- 2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-29 Micro-entity accounts AA Accounts
- 2023-08-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-21 Micro-entity accounts AA Accounts
- 2022-09-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-03-29 Mortgage satisfy charge full MR04 Mortgage
- 2022-02-04 Micro-entity accounts AA Accounts
- 2021-11-03 Change registered office address company with date old address new address AD01 Address
- 2021-08-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-03-17 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register