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Company Information for

DANETRE HEALTH PRODUCTS LIMITED

14 COTTESBROOKE PARK, HEARTLANDS, DAVENTRY, DAVENTRY, NORTHANTS, NN11 8YL,
Company Registration Number
06439672
Private Limited Company
Active

Company Overview

About Danetre Health Products Ltd
DANETRE HEALTH PRODUCTS LIMITED was founded on 2007-11-28 and has its registered office in Daventry. The organisation's status is listed as "Active". Danetre Health Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DANETRE HEALTH PRODUCTS LIMITED
 
Legal Registered Office
14 COTTESBROOKE PARK, HEARTLANDS
DAVENTRY
DAVENTRY
NORTHANTS
NN11 8YL
Other companies in NN11
 
Filing Information
Company Number 06439672
Company ID Number 06439672
Date formed 2007-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-28
Return next due 2018-12-12
Type of accounts MICRO
VAT Number /Sales tax ID GB923427041  
Last Datalog update: 2018-04-12 10:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANETRE HEALTH PRODUCTS LIMITED

Company Officers of DANETRE HEALTH PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
RUTH ELIZABETH MILNER
Director 2007-11-28
DAVID JOHN PEEL
Director 2010-09-21
RUTH ELIZABETH MILNER
Company Secretary 2007-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE REEDERS
Director 2007-11-28 2017-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH ELIZABETH MILNER PHOTIZO UK LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
RUTH ELIZABETH MILNER PHARMALIGHT UK LTD Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2016-11-22
RUTH ELIZABETH MILNER MEDSERVE LIMITED Director 2004-01-01 CURRENT 1991-01-14 Active
DAVID JOHN PEEL PHOTIZO UK LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
DAVID JOHN PEEL QUBILIS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2015-12-15
DAVID JOHN PEEL PHARMALIGHT UK LTD Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2016-11-22

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
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-10-16PSC07CESSATION OF ANNE REEDERS AS A PSC
2017-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE REEDERS
2017-01-10RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2016
2017-01-10RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2016
2017-01-10ANNOTATIONClarification
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0128/11/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0128/11/14 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0128/11/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-30AR0128/11/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-30AR0128/11/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AR0128/11/10 FULL LIST
2010-10-06AP01DIRECTOR APPOINTED MR DAVID JOHN PEEL
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AR0128/11/09 FULL LIST
2009-09-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-03-03225ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008
2007-11-28NEWINCINCORPORATION 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 DANETRE HEALTH PRODUCTS 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 DANETRE HEALTH PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANETRE HEALTH PRODUCTS LIMITED 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 After One Year 2012-12-31 £ 47,400
Creditors Due After One Year 2011-12-31 £ 47,400
Creditors Due Within One Year 2012-12-31 £ 34,165
Creditors Due Within One Year 2011-12-31 £ 36,353
Provisions For Liabilities Charges 2012-12-31 £ 1,002
Provisions For Liabilities Charges 2011-12-31 £ 1,776

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 DANETRE HEALTH PRODUCTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,175
Cash Bank In Hand 2011-12-31 £ 4,871
Current Assets 2012-12-31 £ 5,964
Current Assets 2011-12-31 £ 11,795
Debtors 2011-12-31 £ 2,972
Stocks Inventory 2012-12-31 £ 2,495
Stocks Inventory 2011-12-31 £ 3,952
Tangible Fixed Assets 2012-12-31 £ 5,008
Tangible Fixed Assets 2011-12-31 £ 8,894

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANETRE HEALTH PRODUCTS LIMITED registering or being granted any patents
Domain Names

DANETRE HEALTH PRODUCTS LIMITED owns 2 domain names.

danetrehealthproducts.co.uk   pharmalight.co.uk  

Trademarks
We have not found any records of DANETRE HEALTH PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANETRE HEALTH PRODUCTS 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 (86210 - General medical practice activities) as DANETRE HEALTH PRODUCTS LIMITED 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 DANETRE HEALTH PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by DANETRE HEALTH PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-08-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-05-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANETRE HEALTH PRODUCTS 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 DANETRE HEALTH PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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