SPEEDWELL HEALTH LIMITED - Other human health activities - A business based in United Kingdom registered with Companies House

Company Overview

About Speedwell Health Ltd

SPEEDWELL HEALTH LIMITED was founded on 2002-02-18 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Speedwell Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SPEEDWELL HEALTH LIMITED

STERLING FORD CENTURION COURT 83 CAMP ROAD ST. ALBANS HERTS AL1 5JN Other companies in NW3

Filing Information

Company Number		04376210
Company ID Number		04376210
Date formed		2002-02-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-04-30
Account next due		2018-01-31
Latest return		2017-02-18
Return next due		2018-03-04
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-07-08 15:24:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEEDWELL HEALTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AP OSBORNE CONSULTING LIMITED BESIRA LIMITED BODY DUBOIS LIMITED CATHERINE MARKS LTD EMAAD LTD FERNTREE GULLY LTD KYRIE LTD OAKGLEN LIMITED OHURAI LTD PRIMETAX LIMITED PUR SANG LIMITED RFW RUTHERFORDS LIMITED SIRONEN LIMITED STERLING FORD PARTNERSHIP LIMITED TEMPLETREE FINANCE LIMITED VG10 CONSULTING LTD

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Company Officers of SPEEDWELL HEALTH LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN BERNARD BOWLER	Company Secretary	2002-02-18
TESSA ELIZABETH GOUGH	Director	2002-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SDG SECRETARIES LIMITED	Nominated Secretary	2002-02-18	2002-02-18
SDG REGISTRARS LIMITED	Nominated Director	2002-02-18	2002-02-18

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.

Date	Document Type	Document Description
2018-04-18	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2017 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
2017-06-16	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-31	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-05-25	DISS40	DISS40 (DISS40(SOAD))
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24	AR01	18/02/16 FULL LIST
2016-05-24	GAZ1	FIRST GAZETTE
2016-01-28	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17	AR01	18/02/15 FULL LIST
2015-02-09	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28	AR01	18/02/14 FULL LIST
2014-01-28	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-02-22	AR01	18/02/13 FULL LIST
2013-01-29	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-03-13	AR01	18/02/12 FULL LIST
2012-01-26	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-01	AR01	18/02/11 FULL LIST
2011-02-01	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-03-10	AR01	18/02/10 FULL LIST
2010-01-28	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-18	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-05-06	288c	SECRETARY'S CHANGE OF PARTICULARS / BERNARD BOWLER / 25/10/2007
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-06	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-28	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-04-10	363a	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-15	363a	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-03-15	363a	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-21	363a	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-19	363a	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-05-23	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
2002-03-14	288a	NEW DIRECTOR APPOINTED
2002-03-14	288b	DIRECTOR RESIGNED
2002-03-14	288b	SECRETARY RESIGNED
2002-03-14	288a	NEW SECRETARY APPOINTED
2002-02-18	NEWINC	INCORPORATION 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 SPEEDWELL HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-06-08
Appointmen	2017-06-08
Resolution	2017-06-08

Fines / Sanctions

No fines or sanctions have been issued against SPEEDWELL 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

SPEEDWELL HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

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
2016-04-30

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 SPEEDWELL HEALTH LIMITED

Intangible Assets

Patents

We have not found any records of SPEEDWELL HEALTH LIMITED registering or being granted any patents

Domain Names

SPEEDWELL HEALTH LIMITED owns 1 domain names.

speedwellhealth.co.uk

Trademarks

We have not found any records of SPEEDWELL HEALTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPEEDWELL 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 SPEEDWELL 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 SPEEDWELL 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 Type	Notices to Creditors
Defending party	SPEEDWELL HEALTH LIMITED	Event Date	2017-05-24
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 30th June 2017, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 24th May 2017. This notice is purely formal and it is anticipated that all creditors will be paid in full. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 24 May 2017 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	SPEEDWELL HEALTH LIMITED	Event Date	2017-05-24
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SPEEDWELL HEALTH LIMITED	Event Date	2017-05-24
At a General Meeting of the above named Company, duly convened, and held on 24th May 1017 at Regina House, 124 Finchley Road, London, NW3 5JS, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, That the Company be wound up voluntarily. 2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1 March 2017. 3. As a Special Resolution, THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 24 May 2017 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Tessa Elizabeth Gough , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPEEDWELL 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 SPEEDWELL HEALTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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