Company Information for OLM CARE-KNOWLEDGE LIMITED
CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AA,
|
Company Registration Number
04033612
Private Limited Company
Active |
Company Name | |
---|---|
OLM CARE-KNOWLEDGE LIMITED | |
Legal Registered Office | |
CAIRNS HOUSE 10 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA Other companies in TW11 | |
Company Number | 04033612 | |
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Company ID Number | 04033612 | |
Date formed | 2000-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 21:04:34 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE MARGARET HICKS |
||
PETER CAIRNS O'HARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C H REGISTRARS LIMITED |
Company Secretary | ||
STEPHEN EDWARD CLOW |
Director | ||
MARTIN JAMES WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED | Company Secretary | 2009-01-15 | CURRENT | 1988-08-25 | Dissolved 2018-07-17 | |
KEYWAYS PUBLISHING LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
HYTEC HOLDINGS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2005-08-26 | Active | |
PAVILION EXHIBITIONS (BRIGHTON) LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2006-03-09 | Active | |
PAVILION PUBLISHING AND MEDIA LTD. | Company Secretary | 2008-04-04 | CURRENT | 1986-12-01 | Active | |
HYTEC INFORMATION SECURITY LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2002-10-02 | Active | |
HYTEC LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-02-14 | Active | |
OLM SMART-TRADE LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2004-11-02 | Active | |
OLM PAVILION LIMITED | Company Secretary | 2002-07-11 | CURRENT | 2000-08-11 | Active | |
OLM GROUP LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1996-07-25 | Active | |
OLM SYSTEMS LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1991-05-30 | Active | |
OLM PROFESSIONAL SERVICES LTD | Company Secretary | 1996-07-01 | CURRENT | 1996-07-01 | Active | |
OLM SCOTLAND LTD | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
NALANDA TECHNOLOGY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
ESPRIT LIMITED | Director | 2012-05-09 | CURRENT | 1988-11-03 | Active - Proposal to Strike off | |
ESPRIT TECHNOLOGY LIMITED | Director | 2012-05-06 | CURRENT | 2002-04-23 | Active | |
VALUING CARE LTD | Director | 2009-10-01 | CURRENT | 2008-06-16 | Active | |
PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED | Director | 2009-01-15 | CURRENT | 1988-08-25 | Dissolved 2018-07-17 | |
KEYWAYS PUBLISHING LIMITED | Director | 2009-01-15 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
HYTEC HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2005-08-26 | Active | |
PAVILION EXHIBITIONS (BRIGHTON) LIMITED | Director | 2008-04-04 | CURRENT | 2006-03-09 | Active | |
PAVILION PUBLISHING AND MEDIA LTD. | Director | 2008-04-04 | CURRENT | 1986-12-01 | Active | |
HYTEC INFORMATION SECURITY LIMITED | Director | 2008-04-04 | CURRENT | 2002-10-02 | Active | |
HYTEC LIMITED | Director | 2007-03-05 | CURRENT | 2007-02-14 | Active | |
OLM SMART-TRADE LIMITED | Director | 2004-11-02 | CURRENT | 2004-11-02 | Active | |
OLM GROUP LIMITED | Director | 1996-07-25 | CURRENT | 1996-07-25 | Active | |
OLM PROFESSIONAL SERVICES LTD | Director | 1996-07-01 | CURRENT | 1996-07-01 | Active | |
OLM SYSTEMS LIMITED | Director | 1992-05-30 | CURRENT | 1991-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 10/06/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | Return made up to 10/06/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | Return made up to 10/06/07; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: STJAMES HOUSE 102 THE GREEN TWICKENHAM MIDDLESEX TW2 5AG | |
CERTNM | COMPANY NAME CHANGED OLM CARE-XCHANGE LTD. CERTIFICATE ISSUED ON 08/08/02 | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CARE-XCHANGE.COM LIMITED CERTIFICATE ISSUED ON 01/05/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT ARTICLES 29/08/00 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CARE-EXCHANGE LIMITED CERTIFICATE ISSUED ON 21/09/00 | |
CERTNM | COMPANY NAME CHANGED CHOQS 367 LIMITED CERTIFICATE ISSUED ON 23/08/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.07 | 8 |
MortgagesNumMortOutstanding | 0.05 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
Creditors Due After One Year | 2012-07-01 | £ 166,084 |
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Creditors and other liabilities
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 OLM CARE-KNOWLEDGE LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-07-01 | £ 166,084 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as OLM CARE-KNOWLEDGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |