THORKELDSEN LIMITED - Specialists medical practice activities - A business based in United Kingdom registered with Companies House

Company Overview

About Thorkeldsen Ltd

THORKELDSEN LIMITED was founded on 2003-01-30 and has its registered office in Salisbury. The organisation's status is listed as "Active". Thorkeldsen 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

THORKELDSEN LIMITED

Legal Registered Office

WINDOVER HOUSE
ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DR
Other companies in SP1

Previous Names

AFON HOUSE LIMITED

21/05/2021

Filing Information

Company Number		04653216
Company ID Number		04653216
Date formed		2003-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2021
Account next due		31/01/2023
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-03-05 15:14:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THORKELDSEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COLENSO INTERNATIONAL LIMITED ISLOGICAL LIMITED JRHA LIMITED

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Company Officers of THORKELDSEN LIMITED

Current Directors

Officer	Role	Date Appointed
SANDRA THORKELDSEN	Director	2003-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARVID THORKELDSEN	Company Secretary	2003-01-30	2010-01-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-01-30	2003-01-30

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
2022-02-15		CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-07		Change of share class name or designation
2022-02-07		Particulars of variation of rights attached to shares
2022-02-07		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-02-07	RES12	Resolution of varying share rights or name
2022-02-07	SH10	Particulars of variation of rights attached to shares
2022-02-07	SH08	Change of share class name or designation
2022-01-28		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26	AA01	Previous accounting period extended from 31/01/21 TO 30/04/21
2021-05-21	CERTNM	Company name changed afon house LIMITED\certificate issued on 21/05/21
2021-05-13	RES15	CHANGE OF COMPANY NAME 15/03/22
2021-04-06	PSC04	Change of details for Sandra Thorkeldsen as a person with significant control on 2020-04-06
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-04-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARVID THORKELDSEN
2021-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046532160001
2021-01-28	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-22	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046532160001
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-26	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-05	AR01	30/01/16 ANNUAL RETURN FULL LIST
2015-10-27	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-11	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-03	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	30/01/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	AR01	30/01/12 ANNUAL RETURN FULL LIST
2011-10-28	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	30/01/11 ANNUAL RETURN FULL LIST
2010-08-20	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11	AR01	30/01/10 ANNUAL RETURN FULL LIST
2010-03-11	TM02	APPOINTMENT TERMINATED, SECRETARY ARVID THORKELDSEN
2010-03-11	CH01	Director's details changed for Sandra Thorkeldsen on 2009-10-01
2010-03-11	TM02	APPOINTMENT TERMINATED, SECRETARY ARVID THORKELDSEN
2009-12-01	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13	363a	Return made up to 30/01/09; full list of members
2009-02-06	363a	Return made up to 30/01/08; full list of members
2008-11-28	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-26	363a	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-03-27	123	NC INC ALREADY ADJUSTED 13/03/06
2006-03-27	RES04	£ NC 1000/20000 13/03/
2006-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/06 FROM: WINDOVER HOUSE ST ANN STREET SALISBURY WILTSHIRE SP1 2DR
2006-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-27	88(2)R	AD 13/03/06--------- £ SI 19900@1=19900 £ IC 100/20000
2006-03-22	363a	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/06 FROM: WINDOVER HOUSE ST ANN STREET SALISBURY SP1 2DR
2006-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 52 CARBERY AVENUE SOUTHBOURNE BOURNEMOUTH BH6 3LG
2005-04-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-21	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-29	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-01-21	88(2)R	AD 30/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-31	288b	SECRETARY RESIGNED
2003-01-30	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

862 - Medical and dental practice activities

86220 - Specialists medical practice activities

Licences & Regulatory approval

We could not find any licences issued to THORKELDSEN 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 THORKELDSEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of THORKELDSEN LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-01-31	£ 13,007
Creditors Due Within One Year	2012-01-31	£ 34,170

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-04-30

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 THORKELDSEN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 20,000
Called Up Share Capital	2012-01-31	£ 20,000
Cash Bank In Hand	2013-01-31	£ 1,092
Cash Bank In Hand	2012-01-31	£ 1,510
Current Assets	2013-01-31	£ 1,262
Current Assets	2012-01-31	£ 2,014
Fixed Assets	2013-01-31	£ 12,098
Fixed Assets	2012-01-31	£ 21,939
Tangible Fixed Assets	2013-01-31	£ 10,081
Tangible Fixed Assets	2012-01-31	£ 15,887

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for THORKELDSEN LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for THORKELDSEN 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 (86220 - Specialists medical practice activities) as THORKELDSEN LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED	£ 434,566
HARBOUR CARE (UK) LIMITED	£ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED	£ 67,611
BANYA LIMITED	£ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD.	£ 17,480
HINTON MEDICAL LIMITED	£ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED	£ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD	£ 8,468
AKW MEDI-CARE LIMITED	£ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED	£ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203

Outgoings

Business Rates/Property Tax

No properties were found where THORKELDSEN 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 THORKELDSEN 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 THORKELDSEN 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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