ADVANCED HEALTHCARE LTD.

Company number 02085250

Date	Type	Description	View / Download
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
18 Jul 2018	CH01	Director's details changed for Mr Shuji Sonoi on 10 April 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Mr Shuji Sonoi on 10 April 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Barry Woodfine as a director on 2 June 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mr Yutaka Ueda as a director on 14 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Takao Aoyagi as a director on 14 June 2018	(1 page)
17 Feb 2018	MR01	Registration of charge 020852500006, created on 2 February 2018	(6 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
21 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 21 November 2017	(2 pages)
17 Nov 2017	PSC02	Notification of Shofu Inc as a person with significant control on 6 April 2016	(2 pages)
18 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages)
30 Jun 2017	TM01	Termination of appointment of Ikuharu Yoshioka as a director on 23 June 2017	(1 page)
30 Jun 2017	AP01	Appointment of Mr Keiichi Kitano as a director on 23 June 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
22 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
17 Jun 2016	AP01	Appointment of Mr Takao Aoyagi as a director on 15 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Kiyoshi Nagahata as a director on 15 June 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,240,000	(5 pages)
01 Jul 2015	AP01	Appointment of Mr Kiyoshi Nagahata as a director on 1 July 2015	(2 pages)
01 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,240,000	(5 pages)
15 May 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,240,000	(5 pages)
14 Jan 2014	MR04	Satisfaction of charge 4 in full	(1 page)