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Company Information for

BYDAND HEALTHCARE LIMITED

51A ANSON ROAD, LONDON, N7 0AR,
Company Registration Number
02069251
Private Limited Company
Active

Company Overview

About Bydand Healthcare Ltd
BYDAND HEALTHCARE LIMITED was founded on 1986-10-31 and has its registered office in London. The organisation's status is listed as "Active". Bydand Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYDAND HEALTHCARE LIMITED
 
Legal Registered Office
51A ANSON ROAD
LONDON
N7 0AR
Other companies in N7
 
Previous Names
BYDAND HEALTH & BEAUTY LIMITED23/07/2008
Filing Information
Company Number 02069251
Company ID Number 02069251
Date formed 1986-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-05
Return next due 2018-12-19
Type of accounts MICRO
Last Datalog update: 2018-05-09 17:50:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYDAND HEALTHCARE LIMITED

Company Officers of BYDAND HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
ANGUS BUCHAN GORDON
Company Secretary 1991-12-31
ANGUS BUCHAN GORDON
Director 1991-12-31
JAMES BUCHAN GORDON
Director 2003-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTOINETTE DESCHAMPS GORDON
Director 1991-12-31 2003-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS BUCHAN GORDON KCC (HARLEY STREET) LIMITED Company Secretary 1990-12-31 CURRENT 1986-10-30 Active
ANGUS BUCHAN GORDON KCC (HARLEY STREET) LIMITED Director 1986-10-30 CURRENT 1986-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2018-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BUCHAN GORDON
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JAMES BUCHAN GORDON / 09/08/2017
2018-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS BUCHAN GORDON / 09/08/2017
2018-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS BUCHAN GORDON / 09/08/2017
2017-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-01-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0105/12/15 FULL LIST
2016-01-27AR0105/12/14 FULL LIST
2016-01-27AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-27RT01COMPANY RESTORED ON 27/01/2016
2015-08-04GAZ2STRUCK OFF AND DISSOLVED
2015-04-21GAZ1FIRST GAZETTE
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31AR0105/12/13 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-12AR0105/12/12 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-14AR0105/12/11 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-03AR0105/12/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0105/12/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS BUCHAN GORDON / 05/12/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JAMES BUCHAN GORDON / 05/12/2009
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM CHRISTOPHER AND CO 51A ANSON ROAD LONDON N7 0AR
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 21 SOUTH MOLTON STREET LONDON W1K 5QZ
2008-07-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-23CERTNMCOMPANY NAME CHANGED BYDAND HEALTH & BEAUTY LIMITED CERTIFICATE ISSUED ON 23/07/08
2008-02-12363sRETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/06
2006-12-21363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-02-23363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-17363(288)DIRECTOR RESIGNED
2003-12-17363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-12-09288aNEW DIRECTOR APPOINTED
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-20ELRESS386 DISP APP AUDS 12/01/02
2003-01-20ELRESS80A AUTH TO ALLOT SEC 12/01/02
2002-03-19363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/01
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-31363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-28363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-04363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-24AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-15363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-28363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-28ELRESS252 DISP LAYING ACC 29/12/93
1994-02-28ELRESS386 DISP APP AUDS 29/12/93
1994-01-31AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-21288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-21AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-21363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-16363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-14AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-26363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-02-02363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1989-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BYDAND HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYDAND HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYDAND HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due After One Year 2013-03-31 £ 31,362
Creditors Due After One Year 2012-03-31 £ 30,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYDAND HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of BYDAND HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYDAND HEALTHCARE LIMITED
Trademarks
We have not found any records of BYDAND HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYDAND HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BYDAND HEALTHCARE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where BYDAND HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYDAND HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYDAND HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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