ADVANCED HEALTHCARE TECHNOLOGY LIMITED

Company summary

Company number: 02744785
Status: ACTIVE
Incorporated / age: 3 September 199234 years
Registered office: Theobalds Enterprise Centre Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, Herts, EN8 8YD, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 2 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 05:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Theobalds Enterprise Centre Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, Herts, EN8 8YD, United Kingdom
Nature of business
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Previous company names
SPEED 2959 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAYDON, Julie ACTIVE	Secretary	01 Nov 2005				Theobalds Enterprise Centre, Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, Herts, EN8 8YD, United Kingdom
CAMPBELL, Neil James ACTIVE	Director	01 Aug 2025		United Kingdom	April 1968	Theobalds Enterprise Centre, Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, Herts, EN8 8YD, United Kingdom
LAIT, Mark Edwin ACTIVE	Director	13 Jul 2016		United Kingdom	February 1961	Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
SCOTT, Christopher John ACTIVE	Director	24 Jul 2026		England	December 1980	Theobalds Enterprise Centre, Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, Herts, EN8 8YD, United Kingdom
BIGLAND, Janet Ann RESIGNED	Secretary	30 Mar 1993	28 Feb 1997			12 Tennyson Road, Ashford, Middlesex, TW15 2LN
HARDING, Marc Andrew RESIGNED	Secretary	18 Sep 1992	30 Mar 1993			36 Norrice Lea, London, N2 0RE
HERMAN, Ian Michael RESIGNED	Secretary	28 Feb 1997	11 Mar 1997			21 Harrow Fields Gardens, Harrow On The Hill, Harrow, Middlesex, HA1 3SN
HORWICH, Harvey Joe RESIGNED	Secretary	11 Mar 1997	13 Jul 2000			18 Hillcourt Avenue, Finchley, London, N12 8HA
LAIT, Marese RESIGNED	Secretary	13 Jul 2000	01 Nov 2005			31 The Walk, Potters Bar, Hertfordshire, EN6 1QG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Sep 1992	18 Sep 1992			6-8 Underwood Street, London, N1 7JQ
BIGLAND, Janet Ann RESIGNED	Director	30 Mar 1993	28 Feb 1997		September 1939	12 Tennyson Road, Ashford, Middlesex, TW15 2LN
HARDING, Lawrence RESIGNED	Director	18 Sep 1992	28 Feb 1997		March 1940	3 Marylebone High Street, London, W1M 3PA
HARDING, Marc Andrew RESIGNED	Director	18 Sep 1992	30 Mar 1993		March 1969	36 Norrice Lea, London, N2 0RE
HERMAN, Ian Michael RESIGNED	Director	28 Feb 1997	04 Jun 1999		July 1946	21 Harrow Fields Gardens, Harrow On The Hill, Harrow, Middlesex, HA1 3SN
LAIT, Geoffrey John RESIGNED	Director	31 Jul 2004	24 Jul 2026	United Kingdom	May 1959	Theobalds Enterprise Centre, Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, Herts, EN8 8YD, United Kingdom
LAIT, John Anthony RESIGNED	Director	18 Sep 1992	02 Mar 1993		October 1931	Watergate Lodge Clayhall Lane, Acton, Sudbury, Suffolk, CO10 0AG
LAIT, Mark Edwin RESIGNED	Director	28 Feb 1997	31 Jul 2004	United Kingdom	February 1961	31 The Walk, Potters Bar, Hertfordshire, EN6 1QG
LAIT, Stewart Nicholas RESIGNED	Director	18 Sep 1992	03 Mar 1997		October 1971	Side Cottage Lower Street, Stratford St Mary, Colchester, Essex, CO7 6JS
SHAIL, Richard RESIGNED	Director	03 Jun 1995	03 Nov 2003		March 1949	Drumochter, Station Road, Wickham Bishops, Witham, Essex, CM8 3JL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	03 Sep 1992	18 Sep 1992			6-8 Underwood Street, London, N1 7JQ

CLAYDON, Julie ACTIVE
Role: Secretary
Appointed on: 01 Nov 2005
Address: Theobalds Enterprise Centre, Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, Herts, EN8 8YD, United Kingdom

CAMPBELL, Neil James ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Theobalds Enterprise Centre, Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, Herts, EN8 8YD, United Kingdom

LAIT, Mark Edwin ACTIVE
Role: Director
Appointed on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

SCOTT, Christopher John ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: December 1980
Address: Theobalds Enterprise Centre, Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, Herts, EN8 8YD, United Kingdom

BIGLAND, Janet Ann RESIGNED
Role: Secretary
Appointed on: 30 Mar 1993
Resigned on: 28 Feb 1997
Address: 12 Tennyson Road, Ashford, Middlesex, TW15 2LN

HARDING, Marc Andrew RESIGNED
Role: Secretary
Appointed on: 18 Sep 1992
Resigned on: 30 Mar 1993
Address: 36 Norrice Lea, London, N2 0RE

HERMAN, Ian Michael RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 11 Mar 1997
Address: 21 Harrow Fields Gardens, Harrow On The Hill, Harrow, Middlesex, HA1 3SN

HORWICH, Harvey Joe RESIGNED
Role: Secretary
Appointed on: 11 Mar 1997
Resigned on: 13 Jul 2000
Address: 18 Hillcourt Avenue, Finchley, London, N12 8HA

LAIT, Marese RESIGNED
Role: Secretary
Appointed on: 13 Jul 2000
Resigned on: 01 Nov 2005
Address: 31 The Walk, Potters Bar, Hertfordshire, EN6 1QG

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Sep 1992
Resigned on: 18 Sep 1992
Address: 6-8 Underwood Street, London, N1 7JQ

BIGLAND, Janet Ann RESIGNED
Role: Director
Appointed on: 30 Mar 1993
Resigned on: 28 Feb 1997
Date of birth: September 1939
Address: 12 Tennyson Road, Ashford, Middlesex, TW15 2LN

HARDING, Lawrence RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 28 Feb 1997
Date of birth: March 1940
Address: 3 Marylebone High Street, London, W1M 3PA

HARDING, Marc Andrew RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 30 Mar 1993
Date of birth: March 1969
Address: 36 Norrice Lea, London, N2 0RE

HERMAN, Ian Michael RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 04 Jun 1999
Date of birth: July 1946
Address: 21 Harrow Fields Gardens, Harrow On The Hill, Harrow, Middlesex, HA1 3SN

LAIT, Geoffrey John RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Theobalds Enterprise Centre, Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, Herts, EN8 8YD, United Kingdom

LAIT, John Anthony RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 02 Mar 1993
Date of birth: October 1931
Address: Watergate Lodge Clayhall Lane, Acton, Sudbury, Suffolk, CO10 0AG

LAIT, Mark Edwin RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 31 The Walk, Potters Bar, Hertfordshire, EN6 1QG

LAIT, Stewart Nicholas RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 03 Mar 1997
Date of birth: October 1971
Address: Side Cottage Lower Street, Stratford St Mary, Colchester, Essex, CO7 6JS

SHAIL, Richard RESIGNED
Role: Director
Appointed on: 03 Jun 1995
Resigned on: 03 Nov 2003
Date of birth: March 1949
Address: Drumochter, Station Road, Wickham Bishops, Witham, Essex, CM8 3JL

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 1992
Resigned on: 18 Sep 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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