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Company Information for

IDEAL HEALTH GROUP LIMITED

GPMA, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
02903629
Private Limited Company
Active

Company Overview

About Ideal Health Group Ltd
IDEAL HEALTH GROUP LIMITED was founded on 1994-03-02 and has its registered office in London. The organisation's status is listed as "Active". Ideal Health Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
IDEAL HEALTH GROUP LIMITED
 
Legal Registered Office
GPMA
PROSPECT HOUSE
2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in N20
 
Filing Information
Company Number 02903629
Company ID Number 02903629
Date formed 1994-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2017
Account next due 30/09/2019
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts 
Last Datalog update: 2018-10-04 21:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEAL HEALTH GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANNE FAIRBROTHER & COMPANY LIMITED   BARRY FLACK & CO LIMITED   GPMA LIMITED   H.J.S. - ACC SERVICES LTD.   NOT JUST ACCOUNTING LIMITED   T.E.S. - ACC SERVICES LTD.   WESTMERE SERVICES LTD

Company Officers of IDEAL HEALTH GROUP LIMITED

Current Directors
Officer Role Date Appointed
SMITA PATTNI
Director 2003-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUDI PATTNI
Company Secretary 1997-03-31 2013-07-08
PRADIP PATTNI
Director 1994-03-02 2003-05-31
SMITA PATTNI
Company Secretary 1994-03-02 1997-03-31
SMITA PATTNI
Director 1994-07-27 1997-03-10
VINDO HALAI
Director 1994-08-02 1994-09-09
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1994-03-02 1994-03-02

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
2017-08-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-30RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/03/16
2016-12-30ANNOTATIONClarification
2016-09-30AA30/12/15 TOTAL EXEMPTION SMALL
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-20AR0102/03/16 FULL LIST
2016-03-20AR0102/03/16 FULL LIST
2015-08-12AA30/12/14 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0102/03/15 FULL LIST
2014-08-29AA30/12/13 TOTAL EXEMPTION SMALL
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-02AR0102/03/14 FULL LIST
2013-07-08TM02APPOINTMENT TERMINATED, SECRETARY RUDI PATTNI
2013-04-30AA30/12/12 TOTAL EXEMPTION SMALL
2013-03-03AR0102/03/13 FULL LIST
2012-09-21AA30/12/11 TOTAL EXEMPTION SMALL
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM DEVON HOUSE CHURCH HILL LONDON N21 1LE
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, DEVON HOUSE, CHURCH HILL, LONDON, N21 1LE
2012-03-04AR0102/03/12 FULL LIST
2011-08-17AA30/12/10 TOTAL EXEMPTION SMALL
2011-03-31AR0102/03/11 FULL LIST
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SMITA PATTNI / 13/03/2011
2011-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / RUDI PATTNI / 13/03/2011
2010-06-16AA30/12/09 TOTAL EXEMPTION SMALL
2010-03-23AR0102/03/10 FULL LIST
2009-09-28AA30/12/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-10-15AA30/12/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
2007-05-02225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06
2007-04-12363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-29363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-01363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-02363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29288bDIRECTOR RESIGNED
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-28363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-17225ACC. REF. DATE EXTENDED FROM 15/06/01 TO 30/06/01
2002-04-03363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-03-21363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/00
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/99
2000-03-28363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-03-22363sRETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/98
1998-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/97
1998-03-13363sRETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1998-01-28225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 15/06/97
1997-04-21288aNEW SECRETARY APPOINTED
1997-04-21288bSECRETARY RESIGNED
1997-03-19288bDIRECTOR RESIGNED
1997-03-14363sRETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-03-12363sRETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
1995-05-31363sRETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1994-09-14288DIRECTOR RESIGNED
1994-08-08288NEW DIRECTOR APPOINTED
1994-08-03288NEW DIRECTOR APPOINTED
1994-04-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-04-1988(2)RAD 03/03/94--------- £ SI 998@1=998 £ IC 2/1000
1994-03-14288SECRETARY RESIGNED
1994-03-14SRES01ADOPT MEM AND ARTS 03/03/94
1994-03-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to IDEAL HEALTH GROUP 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 IDEAL HEALTH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDEAL HEALTH GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30

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 IDEAL HEALTH GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2011-12-31 £ 100
Current Assets 2011-12-31 £ 100
Shareholder Funds 2011-12-31 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IDEAL HEALTH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDEAL HEALTH GROUP LIMITED
Trademarks
We have not found any records of IDEAL HEALTH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEAL HEALTH GROUP 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 (99999 - Dormant Company) as IDEAL HEALTH GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IDEAL HEALTH GROUP 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 IDEAL HEALTH GROUP 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 IDEAL HEALTH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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