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Home > England & Wales Companies > K.A.D. MEDICAL SERVICES LTD
Company Information for

K.A.D. MEDICAL SERVICES LTD

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
Company Registration Number
05661678
Private Limited Company
Liquidation

Company Overview

About K.a.d. Medical Services Ltd
K.A.D. MEDICAL SERVICES LTD was founded on 2005-12-22 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". K.a.d. Medical Services Ltd is a Private Limited Company registered in 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
K.A.D. MEDICAL SERVICES LTD
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5LG
Other companies in CV21
 
Filing Information
Company Number 05661678
Company ID Number 05661678
Date formed 2005-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 2016-04-30
Latest return 2015-12-22
Return next due 2017-01-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-22 08:02:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.A.D. MEDICAL SERVICES LTD

Company Officers of K.A.D. MEDICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
KWAMINA AMPONSHA DANKWA
Director 2005-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
NAOMI TUCCU
Company Secretary 2005-12-22 2015-08-01

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
2018-01-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 11 REGENT PLACE RUGBY WARWICKSHIRE CV21 2PJ
2017-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-054.20STATEMENT OF AFFAIRS/4.19
2016-08-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-05GAZ1FIRST GAZETTE
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0122/12/15 FULL LIST
2015-08-10TM02APPOINTMENT TERMINATED, SECRETARY NAOMI TUCCU
2015-06-30AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0122/12/14 FULL LIST
2014-03-12AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0122/12/13 FULL LIST
2013-03-06AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-09AR0122/12/12 FULL LIST
2012-03-13AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-24AR0122/12/11 FULL LIST
2011-01-19AR0122/12/10 FULL LIST
2010-11-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-09AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-08AR0122/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KWAMINA AMPONSHA DANKWA / 22/12/2009
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-02-29363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-02-26AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-14225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2007-01-15363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2005-12-22NEWINCINCORPORATION 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
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to K.A.D. MEDICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-22
Appointment of Liquidators2016-12-22
Fines / Sanctions
No fines or sanctions have been issued against K.A.D. MEDICAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
K.A.D. MEDICAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 61,629
Creditors Due Within One Year 2011-07-01 £ 51,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 K.A.D. MEDICAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 53
Cash Bank In Hand 2011-07-01 £ 21,505
Current Assets 2012-07-01 £ 63,592
Current Assets 2011-07-01 £ 65,458
Debtors 2012-07-01 £ 63,539
Debtors 2011-07-01 £ 43,953
Fixed Assets 2012-07-01 £ 1,540
Fixed Assets 2011-07-01 £ 1,925
Shareholder Funds 2012-07-01 £ 3,503
Shareholder Funds 2011-07-01 £ 15,835
Tangible Fixed Assets 2012-07-01 £ 1,540
Tangible Fixed Assets 2011-07-01 £ 1,925

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K.A.D. MEDICAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for K.A.D. MEDICAL SERVICES LTD
Trademarks
We have not found any records of K.A.D. MEDICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K.A.D. MEDICAL SERVICES 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 (86210 - General medical practice activities) as K.A.D. MEDICAL SERVICES LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
Outgoings
Business Rates/Property Tax
No properties were found where K.A.D. MEDICAL SERVICES 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 K.A.D. MEDICAL SERVICES 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 K.A.D. MEDICAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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