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Home > England & Wales Companies > COLLAGEN SOUTH LIMITED
Company Information for

COLLAGEN SOUTH LIMITED

BASIS INSOLVENCY, UNIT 32 NEWHAVEN ENTERPRISE CENTRE, DENTON ISLAND, NEWHAVEN, EAST SUSSEX, BN9 9BA,
Company Registration Number
04641761
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Collagen South Ltd
COLLAGEN SOUTH LIMITED was founded on 2003-01-20 and has its registered office in Newhaven. The organisation's status is listed as "Active - Proposal to Strike off". Collagen South Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
COLLAGEN SOUTH LIMITED
 
Legal Registered Office
BASIS INSOLVENCY
UNIT 32 NEWHAVEN ENTERPRISE CENTRE
DENTON ISLAND
NEWHAVEN
EAST SUSSEX
BN9 9BA
Other companies in BN27
 
Filing Information
Company Number 04641761
Company ID Number 04641761
Date formed 2003-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-04-30
Account next due 2017-01-31
Latest return 2016-01-20
Return next due 2017-02-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-13 02:54:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLAGEN SOUTH LIMITED
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Company Officers of COLLAGEN SOUTH LIMITED

Current Directors
Officer Role Date Appointed
MARY ELIZABETH BARBER
Director 2003-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2003-01-20 2011-10-13
ABERGAN REED LIMITED
Nominated Director 2003-01-20 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ELIZABETH BARBER VERONICA 60 LIMITED Director 2016-09-20 CURRENT 2016-09-20 Dissolved 2017-12-12

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
2018-03-06GAZ2Final Gazette dissolved via compulsory strike-off
2017-06-23DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0120/01/15 ANNUAL RETURN FULL LIST
2014-09-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23CH01Director's details changed for Mary Elizabeth Barber on 2013-09-23
2013-01-21AR0120/01/13 ANNUAL RETURN FULL LIST
2012-11-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0120/01/12 ANNUAL RETURN FULL LIST
2011-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABERGAN REED NOMINEES LIMITED
2011-10-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0120/01/11 ANNUAL RETURN FULL LIST
2010-05-04CH01Director's details changed for Mary Elizabeth Barber on 2010-05-04
2010-01-28AR0120/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Mary Elizabeth Barber on 2010-01-22
2009-11-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aReturn made up to 20/01/09; full list of members
2008-01-28AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-01-25363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-09363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-09363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-02363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-04-26225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-04-26287REGISTERED OFFICE CHANGED ON 26/04/03 FROM: SEEBOURNE HIGH STREET NINFIELD EAST SUSSEX TN33 9JP
2003-02-07288aNEW DIRECTOR APPOINTED
2003-01-27288bDIRECTOR RESIGNED
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-01-20NEWINCINCORPORATION 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 COLLAGEN SOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLLAGEN SOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLAGEN SOUTH 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
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

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 COLLAGEN SOUTH LIMITED

Intangible Assets
Patents
We have not found any records of COLLAGEN SOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLAGEN SOUTH LIMITED
Trademarks
We have not found any records of COLLAGEN SOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLAGEN SOUTH 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 COLLAGEN SOUTH 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 COLLAGEN SOUTH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLAGEN SOUTH 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 COLLAGEN SOUTH 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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