Company · Cardiff
Advatech Healthcare Europe Limited
Advatech Healthcare Europe Limited is an active UK company (number 07953430), incorporated 2012, with 1 current director, Tom Kiely. Source: Companies House, updated 25th October 2026.
Other passenger land transport
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Advatech Healthcare Europe Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- John Kearney Jarrett 2019-2019 View profile
- Lammata Bala Raju 2015-2016 View profile
- Suresh Kantilal Mali 2015-2016 View profile
- Ratna Biswas 2012-2023 View profile
- Samit Kumar Biswas 2012-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other passenger land transport; Specialists medical practice activities; Other human health activities
- Incorporated
- 17/02/2012
- Registered office
- Cardiff
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tom Kiely
75-100% shares · notified 2023-08-31 - Ratna Biswas ceased 2022-12-10
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Samit Kumar Biswas ceased 2020-12-14
appoints directors · notified 2020-10-01 - Ratna Biswas ceased 2022-01-01
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-14 - Samit Kumar Biswas ceased 2022-09-21
25-50% shares, 25-50% voting, appoints directors · notified 2022-01-01 - Ratna Biswas ceased 2023-08-31
50-75% shares, 50-75% voting, appoints directors · notified 2023-03-11
Group
- Advatech Healthcare Europe Limited
is controlled by Tom Kiely
Evidence
active 75-100% shares · notified 2023-08-31 · source: Companies House PSC register
Ultimately controlled by Tom Kiely.
16 other companies in this group
- Resin Flooring Systems Limited
- The NEW Stadium Limited
- RWB Project Management LTD
- Chris James Construction LTD
- The Fold Space LTD
- Advatech AIR Ambulance Services Limited
- 10802915 (no longer on the register)
- Sterun LTD
- 10960275 (no longer on the register)
- BOX Ridge Development Limited
- MY Fashion Craft LTD.
- 12328328 (no longer on the register)
- Moyles Carpets and Flooring Limited
- 12921444 (no longer on the register)
- VW Staycation LTD
- Limewood Beetham Limited
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Grants received
3 grants · £25,262 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £25,062 (2 grants)
- Department for International Trade · £200
Most recent
- Department for International Trade
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Tom Kiely Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07953430
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/12/2024
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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