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Home > England & Wales Companies > 21ST CENTURY HEALTH LIMITED
Company Information for

21ST CENTURY HEALTH LIMITED

ACCESS BUSINESS CENTER UNIT 4192, FIRST WAY, WEMBLEY STADIUM IND EST, WEMBLEY, MIDDLESEX, HA9 0JD,
Company Registration Number
03054957
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 21st Century Health Ltd
21ST CENTURY HEALTH LIMITED was founded on 1995-05-10 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". 21st Century Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
21ST CENTURY HEALTH LIMITED
 
Legal Registered Office
ACCESS BUSINESS CENTER UNIT 4192
FIRST WAY, WEMBLEY STADIUM IND EST
WEMBLEY
MIDDLESEX
HA9 0JD
Other companies in HA9
 
Filing Information
Company Number 03054957
Company ID Number 03054957
Date formed 1995-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 06:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY HEALTH LIMITED
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Company Officers of 21ST CENTURY HEALTH LIMITED

Current Directors
Officer Role Date Appointed
GABRIELLE CHASAN
 Company Secretary 2006-07-20
STEVEN CHASAN
 Director 1995-05-15
DAVID KROK
 Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN JOHN CHASAN
 Company Secretary 1995-05-15 2006-07-20
ALLAN JOHN CHASAN
 Director 1995-05-15 2006-07-20
LAWSON (LONDON) LIMITED
 Nominated Secretary 1995-05-10 1995-05-15
KATHERINE MARIA CLAYDON
 Nominated Director 1995-05-10 1995-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KROK WELLGARTH MANOR MANAGEMENT COMPANY LIMITED Director 2017-11-18 CURRENT 2007-04-20 Active
DAVID KROK TANG LONG CHINESE CULTURE CENTRE LTD Director 2015-08-19 CURRENT 2013-05-15 Active - Proposal to Strike off
DAVID KROK TONIK ROK LIMITED Director 2014-01-27 CURRENT 2014-01-27 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
2021-05-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-21DISS40Compulsory strike-off action has been discontinued
2020-11-20DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-02-08PSC07CESSATION OF DAVID KROK AS A PERSON OF SIGNIFICANT CONTROL
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KROK
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONE KROK
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KROK
2018-03-21AP01DIRECTOR APPOINTED MR DAVID KROK
2018-03-21AA01Current accounting period shortened from 30/06/18 TO 31/05/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0107/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-15DISS40Compulsory strike-off action has been discontinued
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0107/04/15 ANNUAL RETURN FULL LIST
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11DISS40Compulsory strike-off action has been discontinued
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0107/04/14 ANNUAL RETURN FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM Premier House Samuelsons Unit (2Nd Floor) 112 Station Road Edgware Middlesex HA8 7BJ
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-07DISS40DISS40 (DISS40(SOAD))
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-05AR0107/04/13 FULL LIST
2013-08-06GAZ1FIRST GAZETTE
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-22AR0107/04/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-30AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-29AR0107/04/11 FULL LIST
2011-02-28AA01PREVEXT FROM 31/05/2010 TO 30/06/2010
2010-04-07AR0107/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHASAN / 07/04/2010
2010-04-07SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2010-02-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM SAMUELSONS UNIT 4TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-24363(288)SECRETARY'S PARTICULARS CHANGED
2008-09-24363sRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHASAN / 19/09/2008
2008-06-20353LOCATION OF REGISTER OF MEMBERS
2008-06-20353LOCATION OF REGISTER OF MEMBERS
2008-03-14AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-01363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-08288aNEW SECRETARY APPOINTED
2006-06-19363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-24363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-09363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-28363aRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-10363aRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-07-03288cDIRECTOR'S PARTICULARS CHANGED
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-29363aRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-06-13363aRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-07-21363aRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-04-06225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/05/98
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-24363aRETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1998-04-09CERTNMCOMPANY NAME CHANGED CHASAN AGENCIES (UK) LIMITED CERTIFICATE ISSUED ON 14/04/98
1998-01-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-18363aRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-05-28SRES01ADOPT MEM AND ARTS 16/04/97
1997-05-22CERTNMCOMPANY NAME CHANGED ANGLO POCKET BOOK PUBLISHERS (UK ) LIMITED CERTIFICATE ISSUED ON 22/05/97
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-27363aRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1995-09-29288NEW DIRECTOR APPOINTED
1995-07-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 21ST CENTURY HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Proposal to Strike Off2013-08-06
Fines / Sanctions
No fines or sanctions have been issued against 21ST CENTURY HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21ST CENTURY HEALTH 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 2013-06-30 £ 115,439
Creditors Due After One Year 2012-06-30 £ 119,363
Creditors Due After One Year 2012-06-30 £ 119,363
Creditors Due After One Year 2011-06-30 £ 152,755
Creditors Due Within One Year 2013-06-30 £ 24,486
Creditors Due Within One Year 2012-06-30 £ 15,591
Creditors Due Within One Year 2012-06-30 £ 15,591
Creditors Due Within One Year 2011-06-30 £ 20,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-05-31

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 21ST CENTURY HEALTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 24,024
Cash Bank In Hand 2012-06-30 £ 6,503
Cash Bank In Hand 2012-06-30 £ 6,503
Cash Bank In Hand 2011-06-30 £ 20,847
Current Assets 2013-06-30 £ 42,719
Current Assets 2012-06-30 £ 33,995
Current Assets 2012-06-30 £ 33,995
Current Assets 2011-06-30 £ 68,847
Debtors 2013-06-30 £ 2,945
Debtors 2012-06-30 £ 1,992
Debtors 2012-06-30 £ 1,992
Stocks Inventory 2013-06-30 £ 15,750
Stocks Inventory 2012-06-30 £ 25,500
Stocks Inventory 2012-06-30 £ 25,500
Stocks Inventory 2011-06-30 £ 48,000
Tangible Fixed Assets 2013-06-30 £ 1,894
Tangible Fixed Assets 2012-06-30 £ 2,538
Tangible Fixed Assets 2012-06-30 £ 2,538
Tangible Fixed Assets 2011-06-30 £ 3,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21ST CENTURY HEALTH LIMITED registering or being granted any patents
Domain Names

21ST CENTURY HEALTH LIMITED owns 1 domain names.

ecohip.co.uk  

Trademarks
We have not found any records of 21ST CENTURY HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY HEALTH 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 21ST CENTURY HEALTH 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
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY HEALTH 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party21ST CENTURY HEALTH LIMITEDEvent Date2014-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending party21ST CENTURY HEALTH LIMITEDEvent Date2013-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST CENTURY HEALTH 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 21ST CENTURY HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA9 0JD