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Company Information for

ANDARIS GROUP LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
03401800
Private Limited Company
Liquidation

Company Overview

About Andaris Group Ltd
ANDARIS GROUP LIMITED was founded on 1997-07-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Andaris Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANDARIS GROUP LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SN14
 
Filing Information
Company Number 03401800
Company ID Number 03401800
Date formed 1997-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts DORMANT
Last Datalog update: 2018-03-11 01:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDARIS GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of ANDARIS GROUP LIMITED

Current Directors
Officer Role Date Appointed
MEHUL ANDREW DERODRA
Director 2016-06-10
JOHN MURPHY
Director 2017-05-31
JOHN MURPHY
Company Secretary 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR MICHAEL PHILLIPS
Director 2015-07-01 2017-05-31
ANDREW JOHN OAKLEY
Director 2015-01-01 2016-06-10
CHRISTOPHER PAUL BLACKWELL
Director 2010-11-11 2015-07-01
PAUL STEPHEN OLIVER
Director 2013-07-01 2015-01-01
PETER FREDERICK BURRELL
Company Secretary 2010-07-13 2015-01-01
ANNE PHILOMENA HYLAND
Director 2010-11-11 2013-07-01
COLIN CLIVE DALTON
Director 2005-07-14 2011-07-05
ANDREW DICKINSON
Company Secretary 2007-10-12 2010-07-13
LEE FRASER COLEMAN
Company Secretary 2007-01-17 2007-10-12
KIERAN PIUS MURPHY
Director 2005-07-14 2007-01-17
PETER JOHN SHENNAN
Director 2005-07-14 2007-01-17
PETER JOHN SHENNAN
Company Secretary 2005-07-14 2007-01-17
TERENCE STANLEY CHADWICK
Director 2000-12-19 2007-01-17
RAJAN UPPAL
Director 1998-11-11 2005-07-14
DAVID WINSTON LEWIS
Company Secretary 2000-12-19 2005-07-14
ALISTAIR MICHAEL STOKES
Director 1999-12-09 2000-12-31
ZOE MARGARET LAURA CODD
Company Secretary 1999-07-30 2000-12-19
IAIN GLADSTONE ROSS
Director 1998-11-11 2000-12-15
RICHARD P LYMAN
Director 1998-11-11 1999-12-09
RAJAN UPPAL
Company Secretary 1998-11-11 1999-07-30
DAVID HEATH
Director 1997-12-18 1998-11-11
SIMON QUIST
Director 1998-06-04 1998-11-11
SANDRA WOOD
Company Secretary 1997-12-18 1998-11-11
STUART JOHN MYLES COLLINSON
Director 1998-06-10 1998-11-11
ROBERT COOPER
Director 1998-10-06 1998-11-11
ROBERT JEAN DOEKES
Director 1997-12-18 1998-11-11
GORDON JAMES HALL
Director 1998-06-16 1998-11-11
JAN WILLEM RINUS DEN TOOM
Director 1997-12-18 1998-06-04
KEITH EDWARD LEWINGTON
Nominated Director 1997-07-10 1997-12-18
SUSAN ELIZABETH STONEMAN
Nominated Secretary 1997-07-10 1997-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHUL ANDREW DERODRA VECTURA GROUP INVESTMENTS LIMITED Director 2016-06-10 CURRENT 2010-07-13 Active
MEHUL ANDREW DERODRA QUADRANT TECHNOLOGIES LIMITED Director 2016-06-10 CURRENT 2003-04-22 Active
MEHUL ANDREW DERODRA ANDARIS (DDS) LIMITED Director 2016-06-10 CURRENT 1995-10-16 Liquidation
MEHUL ANDREW DERODRA VECTURA LIMITED Director 2016-06-10 CURRENT 1983-02-03 Active
MEHUL ANDREW DERODRA QUADRANT BIORESOURCES LIMITED Director 2016-06-10 CURRENT 1985-11-11 Liquidation
MEHUL ANDREW DERODRA INNOVATA LIMITED Director 2016-06-10 CURRENT 1987-07-20 Active
MEHUL ANDREW DERODRA QUADRANT HEALTHCARE (UK) LIMITED Director 2016-06-10 CURRENT 1989-04-07 Liquidation
MEHUL ANDREW DERODRA QUADRANT DRUG DELIVERY LIMITED Director 2016-06-10 CURRENT 1992-04-07 Active
MEHUL ANDREW DERODRA QUADRANT HOLDINGS CAMBRIDGE LIMITED Director 2016-06-10 CURRENT 1994-04-19 Liquidation
MEHUL ANDREW DERODRA QUADRANT TRUSTEE LIMITED Director 2016-06-10 CURRENT 1994-11-18 Liquidation
MEHUL ANDREW DERODRA QUADRANT HEALTHCARE LIMITED Director 2016-06-10 CURRENT 1995-03-16 Active
MEHUL ANDREW DERODRA MICROSHOT LIMITED Director 2016-06-10 CURRENT 1995-04-03 Liquidation
MEHUL ANDREW DERODRA PROTOSOME LIMITED Director 2016-06-10 CURRENT 1995-05-11 Liquidation
MEHUL ANDREW DERODRA VECTURA GROUP PLC Director 2016-06-10 CURRENT 1997-08-13 Active
MEHUL ANDREW DERODRA QDOSE LIMITED Director 2016-06-10 CURRENT 1999-10-18 Active
MEHUL ANDREW DERODRA VECTURA DELIVERY DEVICES LIMITED Director 2016-06-10 CURRENT 2000-07-04 Active
MEHUL ANDREW DERODRA INNOVATA BIOMED LIMITED Director 2016-06-10 CURRENT 1985-10-25 Active
MEHUL ANDREW DERODRA SKYEPHARMA LIMITED Director 2013-11-25 CURRENT 1910-02-18 Active
JOHN MURPHY VECTURA GROUP INVESTMENTS LIMITED Director 2017-05-31 CURRENT 2010-07-13 Active
JOHN MURPHY QUADRANT TECHNOLOGIES LIMITED Director 2017-05-31 CURRENT 2003-04-22 Active
JOHN MURPHY ANDARIS (DDS) LIMITED Director 2017-05-31 CURRENT 1995-10-16 Liquidation
JOHN MURPHY QUADRANT BIORESOURCES LIMITED Director 2017-05-31 CURRENT 1985-11-11 Liquidation
JOHN MURPHY QUADRANT HEALTHCARE (UK) LIMITED Director 2017-05-31 CURRENT 1989-04-07 Liquidation
JOHN MURPHY QUADRANT DRUG DELIVERY LIMITED Director 2017-05-31 CURRENT 1992-04-07 Active
JOHN MURPHY QUADRANT HOLDINGS CAMBRIDGE LIMITED Director 2017-05-31 CURRENT 1994-04-19 Liquidation
JOHN MURPHY QUADRANT TRUSTEE LIMITED Director 2017-05-31 CURRENT 1994-11-18 Liquidation
JOHN MURPHY QUADRANT HEALTHCARE LIMITED Director 2017-05-31 CURRENT 1995-03-16 Active
JOHN MURPHY MICROSHOT LIMITED Director 2017-05-31 CURRENT 1995-04-03 Liquidation
JOHN MURPHY PROTOSOME LIMITED Director 2017-05-31 CURRENT 1995-05-11 Liquidation

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
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM ONE PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM ONE PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH
2018-01-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP .5
2017-11-22SH1922/11/17 STATEMENT OF CAPITAL GBP 0.50
2017-11-22SH20STATEMENT BY DIRECTORS
2017-11-22CAP-SSSOLVENCY STATEMENT DATED 16/11/17
2017-11-22RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 16/11/2017
2017-11-22RES06REDUCE ISSUED CAPITAL 16/11/2017
2017-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-06-22AP01DIRECTOR APPOINTED JOHN MURPHY
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPS
2016-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-19AP03SECRETARY APPOINTED MR JOHN MURPHY
2016-09-19AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 12576851.8
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-23AP01DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OAKLEY
2016-06-10CC04STATEMENT OF COMPANY'S OBJECTS
2016-06-10RES01ADOPT ARTICLES 17/02/2016
2015-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 12576851.8
2015-08-26AR0131/07/15 FULL LIST
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL
2015-07-13AP01DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER
2015-01-12AP01DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY
2015-01-12TM02APPOINTMENT TERMINATED, SECRETARY PETER BURRELL
2014-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 12576851.8
2014-08-20AR0131/07/14 FULL LIST
2013-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-28AR0131/07/13 FULL LIST
2013-07-10AP01DIRECTOR APPOINTED MR PAUL OLIVER
2013-07-10AR0130/06/13 NO CHANGES
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012
2012-07-25AR0130/06/12 FULL LIST
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DALTON
2011-06-30AR0130/06/11 FULL LIST
2010-11-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON
2010-11-18AP01DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL
2010-11-17AP01DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-28AR0130/06/10 FULL LIST
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 1 MERE WAY RUDDINGTON NOTTINGHAMSHIRE NG11 6JS
2010-07-22AP03SECRETARY APPOINTED MR PETER FREDERICK BURRELL
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-09363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-09288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW DICKINSON / 14/12/2007
2007-10-18288bSECRETARY RESIGNED
2007-10-18288aNEW SECRETARY APPOINTED
2007-08-28363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-21225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-02-02288bDIRECTOR RESIGNED
2007-02-02288bDIRECTOR RESIGNED
2007-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-02288aNEW SECRETARY APPOINTED
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-08-04225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2006-07-10363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-05288bDIRECTOR RESIGNED
2005-08-05288bSECRETARY RESIGNED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-07-25363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-06363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-29363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-09363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-11-15AUDAUDITOR'S RESIGNATION
2001-07-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-13363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-01-17288bDIRECTOR RESIGNED
2001-01-17288bDIRECTOR RESIGNED
2001-01-17288aNEW SECRETARY APPOINTED
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-17288bSECRETARY RESIGNED
2000-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-07363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-19(W)ELRESS369(4) SHT NOTICE MEET 15/05/00
2000-05-19(W)ELRESS80A AUTH TO ALLOT SEC 15/05/00
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 ANDARIS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-21
Fines / Sanctions
No fines or sanctions have been issued against ANDARIS 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
ANDARIS GROUP 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 ANDARIS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ANDARIS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDARIS GROUP LIMITED
Trademarks
We have not found any records of ANDARIS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDARIS 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 (86900 - Other human health activities) as ANDARIS GROUP 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 ANDARIS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyANDARIS GROUP LIMITEDEvent Date2017-12-21
Company Number: 02369749 Name of Company: QUADRANT HEALTHCARE (UK) LIMITED Previous Name of Company: Quadrant Holdings Cambridge Limited (until 24/07/2000), Urbanpower (until 07/08/1989) Registered of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDARIS 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 ANDARIS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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