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Home > England & Wales Companies > NIGHT DOCTOR LTD
Company Information for

NIGHT DOCTOR LTD

2 LOWER SLOANE STREET, LONDON, SW1W 8BJ,
Company Registration Number
04711387
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Night Doctor Ltd
NIGHT DOCTOR LTD was founded on 2003-03-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Night Doctor Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
NIGHT DOCTOR LTD
 
Legal Registered Office
2 LOWER SLOANE STREET
LONDON
SW1W 8BJ
Other companies in SW1W
 
Filing Information
Company Number 04711387
Company ID Number 04711387
Date formed 2003-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts 
Last Datalog update: 2019-09-06 15:41:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHT DOCTOR LTD
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Companies with same name NIGHT DOCTOR LTD
The following companies were found which have the same name as NIGHT DOCTOR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIGHT DOCTOR PTY LTD WA 6163 Active Company formed on the 2015-09-07
NIGHT DOCTOR LTD Flat 270 Wrens Park House Warwick Grove London E5 9LT Active - Proposal to Strike off Company formed on the 2021-04-14

Company Officers of NIGHT DOCTOR LTD

Current Directors
Officer Role Date Appointed
NICHOLAS SYRED SAXBY
 Company Secretary 2003-03-26
PENNY LAW
 Director 2003-03-26
DIANE LOUDON
 Director 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SYRED SAXBY ESSEX COMMUNITY ENDOSCOPY LTD Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2017-01-20
NICHOLAS SYRED SAXBY LINCOLN IMPLANTS LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
NICHOLAS SYRED SAXBY BRAMLEY TRADING LTD Company Secretary 2007-06-25 CURRENT 2004-06-29 Active
NICHOLAS SYRED SAXBY CARDIAC HEALTHCARE LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2016-12-30
NICHOLAS SYRED SAXBY WEST LONDON CAPSULE ENDOSCOPY LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Active - Proposal to Strike off
NICHOLAS SYRED SAXBY B.G. ORTHOPAEDICS LIMITED Company Secretary 2006-07-04 CURRENT 2003-04-22 Liquidation
NICHOLAS SYRED SAXBY PJMF LTD Company Secretary 2006-03-13 CURRENT 2006-03-13 Dissolved 2015-04-07
NICHOLAS SYRED SAXBY QARACTA LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Active
NICHOLAS SYRED SAXBY AS FIT AS A FIDDLE LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active
NICHOLAS SYRED SAXBY DR N A MASKELL LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
NICHOLAS SYRED SAXBY DR J.W.SAYER LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active
NICHOLAS SYRED SAXBY DR MARTYN CAPLIN LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Active
NICHOLAS SYRED SAXBY BOURNE HOUSE PHYSIOTHERAPY CLINIC LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
NICHOLAS SYRED SAXBY DR ALASTAIR MOYE LIMITED Company Secretary 2004-11-10 CURRENT 2004-11-10 Active
NICHOLAS SYRED SAXBY PPFD LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Liquidation
NICHOLAS SYRED SAXBY MICHAEL STAFFORD LIMITED Company Secretary 2004-08-03 CURRENT 2004-08-03 Active
NICHOLAS SYRED SAXBY 132 HARLEY STREET LIMITED Company Secretary 2004-08-02 CURRENT 2004-08-02 Active
NICHOLAS SYRED SAXBY M P HAYWARD LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Active - Proposal to Strike off
NICHOLAS SYRED SAXBY GARETH BEYNON LTD Company Secretary 2003-04-07 CURRENT 2003-04-07 Active
NICHOLAS SYRED SAXBY MARGUERIE SERVICES LTD Company Secretary 2003-03-06 CURRENT 2003-03-06 Active
NICHOLAS SYRED SAXBY THE HEALTH DOCTORS LTD Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
DIANE LOUDON G P GOODBODY LIMITED Director 2009-12-04 CURRENT 2009-12-04 Active

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
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-12-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0126/03/16 FULL LIST
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0126/03/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0126/03/14 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-27AR0126/03/13 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE LOUDON / 07/06/2012
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 41 EYNHAM ROAD LONDON W12 0HB UNITED KINGDOM
2012-03-29AR0126/03/12 FULL LIST
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY LAW / 26/03/2012
2011-09-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-30AR0126/03/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0126/03/10 FULL LIST
2010-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY LAW / 03/03/2010
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 86 CARDROSS STREET LONDON W6 0DR
2008-04-07363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-23363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-23363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-17ELRESS252 DISP LAYING ACC 02/04/03
2003-04-17ELRESS80A AUTH TO ALLOT SEC 02/04/03
2003-03-26NEWINCINCORPORATION 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 NIGHT DOCTOR LTD 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 NIGHT DOCTOR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIGHT DOCTOR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 16,864
Creditors Due Within One Year 2012-03-31 £ 18,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 NIGHT DOCTOR LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,706
Cash Bank In Hand 2012-03-31 £ 3,515
Current Assets 2013-03-31 £ 22,935
Current Assets 2012-03-31 £ 18,673
Debtors 2013-03-31 £ 18,229
Debtors 2012-03-31 £ 15,158
Fixed Assets 2012-03-31 £ 2,112
Shareholder Funds 2013-03-31 £ 6,479
Shareholder Funds 2012-03-31 £ 2,022

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NIGHT DOCTOR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NIGHT DOCTOR LTD
Trademarks
We have not found any records of NIGHT DOCTOR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIGHT DOCTOR LTD. 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 NIGHT DOCTOR LTD 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 NIGHT DOCTOR LTD 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 NIGHT DOCTOR LTD 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 NIGHT DOCTOR LTD 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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    Other companies at postcode SW1W 8BJ