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Adtec Healthcare Limited

Adtec Healthcare Limited is an active company incorporated on 26 August 2022 with the registered office located in London, City of London. Adtec Healthcare Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14320008
Private limited company
Age
3 years
Incorporated 26 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Aug 1968
Director • Taiwanese • Lives in Taiwan • Born in Dec 1984
Director • Japanese • Lives in Japan • Born in Oct 1971
Director • Taiwanese • Lives in Taiwan • Born in Sep 1976
Director • Japanese • Lives in Japan • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£18.61K
Increased by £18.61K (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£202.33K
Decreased by £29.05K (-13%)
Total Liabilities
-£907.9K
Increased by £630.71K (+228%)
Net Assets
-£705.57K
Decreased by £659.76K (+1440%)
Debt Ratio (%)
449%
Increased by 328.92% (+275%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Adtec Europe Limited (PSC) Details Changed
3 Months Ago on 11 Jul 2025
Hung-Wen Fang Appointed
3 Months Ago on 11 Jul 2025
Chien-Hsing Wu Appointed
3 Months Ago on 11 Jul 2025
Shuitsu Fujii Resigned
3 Months Ago on 11 Jul 2025
Yu-Fu Lin Appointed
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 4 Sep 2025
Change of details for Adtec Europe Limited as a person with significant control on 11 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Appointment of Chien-Hsing Wu as a director on 11 July 2025
Submitted on 16 Jul 2025
Appointment of Hung-Wen Fang as a director on 11 July 2025
Submitted on 16 Jul 2025
Appointment of Yu-Fu Lin as a director on 11 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Shuitsu Fujii as a director on 11 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Mar 2025
Repayment History
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