Adtec Healthcare Limited

General information

Name:

Adtec Healthcare Ltd

Office Address:

C/o Fieldfisher Riverbank House 2 Swan Lane EC4R 3TT London

Number: 14320008

Incorporation date: 2022-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Adtec Healthcare Limited firm has been in this business field for at least 2 years, as it's been founded in 2022. Registered with number 14320008, Adtec Healthcare was set up as a Private Limited Company with office in C/o Fieldfisher Riverbank House, London EC4R 3TT. The enterprise's SIC and NACE codes are 32500 which means Manufacture of medical and dental instruments and supplies.

In order to satisfy its client base, the company is continually overseen by a group of three directors who are Shuitsu F., Hidenori M. and Mary M.. Their outstanding services have been of prime importance to the following company since Mon, 15th May 2023. Another limited company has been appointed as one of the secretaries of this company: Fieldfisher Secretaries Limited.

The companies with significant control over this firm are: Adtec Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Twickenham at Heathlands Industrial Estate, Heathlands Close, TW1 4BP and was registered as a PSC under the reg no 04052640.

Company staff

Shuitsu F.

Role: Director

Appointed: 15 May 2023

Latest update: 27 April 2024

Hidenori M.

Role: Director

Appointed: 15 May 2023

Latest update: 27 April 2024

Role: Corporate Secretary

Appointed: 26 August 2022

Address: Swan Lane, London, EC4R 3TT

Latest update: 27 April 2024

Mary M.

Role: Director

Appointed: 26 August 2022

Latest update: 27 April 2024

People with significant control

Adtec Europe Limited
Address: Unit 8 Heathlands Industrial Estate, Heathlands Close, Twickenham, TW1 4BP, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04052640
Notified on 1 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shuitsu F.
Notified on 19 May 2023
Ceased on 1 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary M.
Notified on 16 May 2023
Ceased on 19 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Adtec Europe Limited
Address: Unit 8 Heathlands Industrial Estate, Heathlands Close, Twickenham, TW1 4BP
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04052640
Notified on 26 August 2022
Ceased on 16 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 May 2024
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

Filing category

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Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 25th Aug 2023 (CS01)
filed on: 29th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
1
Company Age