ADTEC HEALTHCARE LIMITED
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON EC4R 3TT- Active
- Private Limited Company
- Company No. 14320008
- Last Updated: 01 Mar 2024
Company Profile
ADTEC HEALTHCARE LIMITED was incorporated on Friday, August 26, 2022 as a Private Limited Company with registered address in LONDON. ADTEC HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 2 years 6 months.
| Name | ADTEC HEALTHCARE LIMITED |
|---|---|
| Company number | 14320008 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adtec Europe Limited Heathlands Industrial Estate, Heathlands Close, TW1 4BP |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shuitsu Fujii Nationality: Japanese |
Dates: Friday, May 19, 2023 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mary Mcgovern Nationality: Irish |
Dates: Tuesday, May 16, 2023 - Friday, May 19, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Adtec Europe Limited Heathlands Industrial Estate, Heathlands Close, TW1 4BP |
Dates: Friday, August 26, 2022 - Tuesday, May 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 26 May 2024, (-276 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADTEC HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADTEC HEALTHCARE LIMITED | 26 Aug 2022 |