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Home > England & Wales Companies > HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED
Company Information for

HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED

GRIFFINS TGRIFFINS AVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
04542270
Private Limited Company
Liquidation

Company Overview

About Health And Productivity Management Ltd
HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED was founded on 2002-09-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Health And Productivity Management 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
HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED
 
Legal Registered Office
GRIFFINS TGRIFFINS AVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in EC1R
 
Filing Information
Company Number 04542270
Company ID Number 04542270
Date formed 2002-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830973909  
Last Datalog update: 2023-08-06 12:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED
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Company Officers of HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ACCOUNTING DIMENSIONS LIMITED
 Company Secretary 2003-10-07
TIM KYNDT
 Director 2002-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
TIM KYNDT
 Company Secretary 2002-09-23 2003-10-07
BEN GIFFORD
 Director 2002-09-23 2003-08-15
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-09-23 2002-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCOUNTING DIMENSIONS LIMITED ST SAMPSON THINKING SERVICES LTD Company Secretary 2008-03-01 CURRENT 2005-02-21 Active - Proposal to Strike off
ACCOUNTING DIMENSIONS LIMITED ASPIRE SQUARED LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-18 Active - Proposal to Strike off
ACCOUNTING DIMENSIONS LIMITED LONDONDOM.COM LIMITED Company Secretary 2006-06-30 CURRENT 2006-05-22 Dissolved 2017-12-12
ACCOUNTING DIMENSIONS LIMITED SALVITAS CONSULTING LIMITED Company Secretary 2005-12-15 CURRENT 2005-12-15 Active
ACCOUNTING DIMENSIONS LIMITED PERSONAL IMPACT LIMITED Company Secretary 2002-11-08 CURRENT 2002-11-08 Dissolved 2014-11-14
ACCOUNTING DIMENSIONS LIMITED AQL EMC LIMITED Company Secretary 2002-11-08 CURRENT 1988-11-28 Active
ACCOUNTING DIMENSIONS LIMITED LIQUID LONDON LIMITED Company Secretary 2002-03-15 CURRENT 1998-12-17 Dissolved 2016-02-23

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
2023-08-02Final Gazette dissolved via compulsory strike-off
2023-05-02Voluntary liquidation. Notice of members return of final meeting
2023-03-08Voluntary liquidation Statement of receipts and payments to 2023-01-25
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM Flat 4 84-86 Rosebery Avenue London EC1R 4QY
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM Flat 4 84-86 Rosebery Avenue London EC1R 4QY
2022-02-08Appointment of a voluntary liquidator
2022-02-08600Appointment of a voluntary liquidator
2022-02-07Voluntary liquidation declaration of solvency
2022-02-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-26
2022-02-07LIQ01Voluntary liquidation declaration of solvency
2021-11-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-03-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-02-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-05-15TM02Termination of appointment of Accounting Dimensions Limited on 2019-05-15
2019-05-15CH04SECRETARY'S DETAILS CHNAGED FOR ACCOUNTING DIMENSIONS LIMITED on 2019-05-15
2019-01-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-02-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-03-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-04-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0123/09/15 ANNUAL RETURN FULL LIST
2015-02-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0123/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0123/09/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08MISC288C changing the dob for timothy kyndt
2012-09-25AR0123/09/12 ANNUAL RETURN FULL LIST
2012-04-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-01AR0123/09/11 ANNUAL RETURN FULL LIST
2011-03-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0123/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH04SECRETARY'S DETAILS CHNAGED FOR ACCOUNTING DIMENSIONS LIMITED on 2010-09-23
2010-09-27CH01Director's details changed for Tim Kyndt on 2010-09-23
2010-04-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 23/09/09; full list of members
2009-05-12AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-28363aReturn made up to 23/09/08; full list of members
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-24363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-19363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-30363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-17363(288)SECRETARY RESIGNED
2003-10-17363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-08-28288bDIRECTOR RESIGNED
2002-09-24288bSECRETARY RESIGNED
2002-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-03
Notices to2022-02-03
Appointmen2022-02-03
Fines / Sanctions
No fines or sanctions have been issued against HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-09-30 £ 46,050
Creditors Due Within One Year 2012-09-30 £ 51,578
Creditors Due Within One Year 2012-09-30 £ 51,578
Creditors Due Within One Year 2011-09-30 £ 43,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 119,530
Cash Bank In Hand 2012-09-30 £ 105,257
Cash Bank In Hand 2012-09-30 £ 105,257
Cash Bank In Hand 2011-09-30 £ 21,593
Current Assets 2013-09-30 £ 144,782
Current Assets 2012-09-30 £ 114,971
Current Assets 2012-09-30 £ 114,971
Current Assets 2011-09-30 £ 44,283
Debtors 2013-09-30 £ 25,252
Debtors 2012-09-30 £ 9,714
Debtors 2012-09-30 £ 9,714
Debtors 2011-09-30 £ 22,690
Fixed Assets 2013-09-30 £ 121,120
Fixed Assets 2012-09-30 £ 121,894
Fixed Assets 2012-09-30 £ 121,894
Fixed Assets 2011-09-30 £ 121,396
Shareholder Funds 2013-09-30 £ 219,515
Shareholder Funds 2012-09-30 £ 184,823
Shareholder Funds 2012-09-30 £ 184,823
Shareholder Funds 2011-09-30 £ 121,574
Tangible Fixed Assets 2013-09-30 £ 2,320
Tangible Fixed Assets 2012-09-30 £ 3,094
Tangible Fixed Assets 2012-09-30 £ 3,094
Tangible Fixed Assets 2011-09-30 £ 2,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED
Trademarks
We have not found any records of HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH AND PRODUCTIVITY MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HEALTH AND PRODUCTIVITY MANAGEMENT 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 TypeResolution
Defending partyHEALTH AND PRODUCTIVITY MANAGEMENT LIMITEDEvent Date2022-02-03
 
Initiating party Event TypeNotices to
Defending partyHEALTH AND PRODUCTIVITY MANAGEMENT LIMITEDEvent Date2022-02-03
 
Initiating party Event TypeAppointmen
Defending partyHEALTH AND PRODUCTIVITY MANAGEMENT LIMITEDEvent Date2022-02-03
Name of Company: HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED Company Number: 04542270 Nature of Business: Management consultancy activities other than financial management Registered office: Griffins,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTH AND PRODUCTIVITY MANAGEMENT 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 HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9LG