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Home > England & Wales Companies > ANDREWS HEALTHCARE LTD
Company Information for

ANDREWS HEALTHCARE LTD

35 LANSDOWN PLACE, LEWES, BN7 2JU,
Company Registration Number
05042249
Private Limited Company
Active

Company Overview

About Andrews Healthcare Ltd
ANDREWS HEALTHCARE LTD was founded on 2004-02-12 and has its registered office in Lewes. The organisation's status is listed as "Active". Andrews Healthcare Ltd is a Private Limited Company registered in ENGLAND 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
ANDREWS HEALTHCARE LTD
 
Legal Registered Office
35 LANSDOWN PLACE
LEWES
BN7 2JU
Other companies in RH15
 
Filing Information
Company Number 05042249
Company ID Number 05042249
Date formed 2004-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834972985  
Last Datalog update: 2024-05-05 14:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREWS HEALTHCARE LTD
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Companies with same name ANDREWS HEALTHCARE LTD
The following companies were found which have the same name as ANDREWS HEALTHCARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREWS HEALTHCARE CENTER, INC. 2700 NW 44TH STREET OAKLAND PARK FL 33309 Inactive Company formed on the 2006-11-06
ANDREWS HEALTHCARE CONSULTING, LLC 12 SE 942ND ST OLD TOWN FL 32680 Active Company formed on the 2018-05-22
ANDREWS HEALTHCARE MANAGEMENT SOLUTIONS LLC Georgia Unknown
ANDREWS HEALTHCARE ENTERPRISES INC North Carolina Unknown
ANDREWS HEALTHCARE MANAGEMENT SOLUTIONS LLC Georgia Unknown

Company Officers of ANDREWS HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
FAIRWAYS SECRETARIES LIMITED
 Company Secretary 2015-12-01
DEBORAH MARGARET ANDREWS
 Director 2004-03-26
VICTOR ANDREWS
 Director 2004-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
FAIRWAY SECRETARIES LIMITED
 Company Secretary 2005-02-11 2015-11-30
DEBORAH MARGARET ANDREWS
 Company Secretary 2004-03-26 2005-02-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-02-12 2004-03-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-02-12 2004-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAIRWAYS SECRETARIES LIMITED DEEP INSIGHT LIMITED Company Secretary 2018-02-12 CURRENT 2013-02-08 Active
FAIRWAYS SECRETARIES LIMITED GLOWPLEXION SUSSEX LTD Company Secretary 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
FAIRWAYS SECRETARIES LIMITED POPUPPETS LIMITED Company Secretary 2016-11-30 CURRENT 1997-11-13 Active - Proposal to Strike off
FAIRWAYS SECRETARIES LIMITED NOVARO PUBLISHING LTD Company Secretary 2016-11-21 CURRENT 2015-02-04 Active
FAIRWAYS SECRETARIES LIMITED EARLY DOORS BARS LTD Company Secretary 2016-08-01 CURRENT 2012-02-15 Active
FAIRWAYS SECRETARIES LIMITED PENFOLD HIRE LTD Company Secretary 2016-03-03 CURRENT 2012-01-06 Active
FAIRWAYS SECRETARIES LIMITED JOHN STERLING FILMS LIMITED Company Secretary 2015-12-17 CURRENT 2002-12-12 Active
FAIRWAYS SECRETARIES LIMITED BERKELEY PROJECTS INTERNATIONAL LIMITED Company Secretary 2015-12-17 CURRENT 1996-04-23 Active
FAIRWAYS SECRETARIES LIMITED ALLIUM FARM LIMITED Company Secretary 2015-12-17 CURRENT 2004-02-23 Active
FAIRWAYS SECRETARIES LIMITED ORCHARDNET LTD Company Secretary 2015-12-17 CURRENT 2007-10-02 Dissolved 2018-07-28
FAIRWAYS SECRETARIES LIMITED ROOKPOINT LIMITED Company Secretary 2015-12-17 CURRENT 2007-11-27 Active
FAIRWAYS SECRETARIES LIMITED STUDIO HARDIE LIMITED Company Secretary 2015-12-17 CURRENT 2014-11-25 Active
FAIRWAYS SECRETARIES LIMITED BATTERSEA INNS LIMITED Company Secretary 2015-12-17 CURRENT 1997-03-17 Active
FAIRWAYS SECRETARIES LIMITED LMM DESIGNS LTD Company Secretary 2015-12-17 CURRENT 2007-03-19 Active
FAIRWAYS SECRETARIES LIMITED GLOWPLEXION LTD Company Secretary 2015-12-17 CURRENT 2011-10-12 Active
FAIRWAYS SECRETARIES LIMITED METO TRADING LTD Company Secretary 2015-12-17 CURRENT 2012-05-24 Active
FAIRWAYS SECRETARIES LIMITED PREVENTIA SERVICES LIMITED Company Secretary 2015-12-17 CURRENT 2012-10-11 Active - Proposal to Strike off
FAIRWAYS SECRETARIES LIMITED INTENT SUPPORT LTD Company Secretary 2015-12-17 CURRENT 2012-11-27 Active
FAIRWAYS SECRETARIES LIMITED ARBITRATION COURT REPORTING LTD Company Secretary 2015-12-17 CURRENT 2014-12-03 Active
FAIRWAYS SECRETARIES LIMITED BERKELEY FOOD EQUIPMENT LIMITED Company Secretary 2015-12-17 CURRENT 1972-09-14 Active
FAIRWAYS SECRETARIES LIMITED LIGHTING WITH INTENT LIMITED Company Secretary 2015-12-17 CURRENT 1996-11-19 Active
FAIRWAYS SECRETARIES LIMITED FARMAEMPLEO (UK) LIMITED Company Secretary 2015-12-01 CURRENT 2009-02-18 Dissolved 2018-07-24
FAIRWAYS SECRETARIES LIMITED BRIGHTON AESTHETICS LTD Company Secretary 2015-12-01 CURRENT 2014-02-18 Active - Proposal to Strike off
FAIRWAYS SECRETARIES LIMITED DENTON CLEANING SERVICES LTD Company Secretary 2015-12-01 CURRENT 2006-03-13 Active - Proposal to Strike off

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
2024-02-27CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-12-08PSC02Notification of Rsbt Limited as a person with significant control on 2022-12-01
2022-12-08PSC07CESSATION OF VICTOR ANDREWS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-08AP01DIRECTOR APPOINTED MR BRIJESH BHARATKUMAR THAKER
2022-12-08TM02Termination of appointment of Fairways Secretaries Limited on 2022-12-01
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR ANDREWS
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM Highland House, Albert Drive Burgess Hill West Sussex RH15 9TN
2022-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 050422490004
2022-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050422490003
2022-08-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR ANDREWS
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MARGARET ANDREWS
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0112/02/16 ANNUAL RETURN FULL LIST
2016-04-04AP04Appointment of Fairways Secretaries Ltd as company secretary on 2015-12-01
2016-04-04TM02Termination of appointment of Fairway Secretaries Limited on 2015-11-30
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0112/02/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0112/02/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0112/02/11 ANNUAL RETURN FULL LIST
2011-03-07CH04SECRETARY'S DETAILS CHNAGED FOR FAIRWAY SECRETARIES LIMITED on 2009-10-01
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0112/02/10 ANNUAL RETURN FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARGARET ANDREWS / 01/10/2009
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ANDREWS / 01/10/2009
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-11-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-02363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-11288bSECRETARY RESIGNED
2004-05-05395PARTICULARS OF MORTGAGE/CHARGE
2004-04-14225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-04-1488(2)RAD 29/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-07CERTNMCOMPANY NAME CHANGED CLASSLASS LTD CERTIFICATE ISSUED ON 07/04/04
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-03-24288bSECRETARY RESIGNED
2004-03-24288bDIRECTOR RESIGNED
2004-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ANDREWS HEALTHCARE 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 ANDREWS HEALTHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ANDREWS HEALTHCARE LTD

Intangible Assets
Patents
We have not found any records of ANDREWS HEALTHCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREWS HEALTHCARE LTD
Trademarks
We have not found any records of ANDREWS HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREWS HEALTHCARE 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 (47730 - Dispensing chemist in specialised stores) as ANDREWS HEALTHCARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREWS HEALTHCARE 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 ANDREWS HEALTHCARE 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 ANDREWS HEALTHCARE 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 BN7 2JU