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Company Information for

1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITED

495 GREEN LANES, PALMERS GREEN, LONDON, N13 4BS,
Company Registration Number
06648877
Private Limited Company
Active

Company Overview

About 1 Tempus Health Management Solutions Ltd
1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITED was founded on 2008-07-16 and has its registered office in Palmers Green. The organisation's status is listed as "Active". 1 Tempus Health Management Solutions Limited 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
1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
495 GREEN LANES
PALMERS GREEN
LONDON
N13 4BS
Other companies in N13
 
Filing Information
Company Number 06648877
Company ID Number 06648877
Date formed 2008-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-07-16
Return next due 2017-07-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 23:41:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AK ACCOUNTING AND TAX SERVICES LTD.   ANAMI LEGAL & FINANCIAL SERVICES PLC   ANTHONY FORENSIC ACCOUNTING LIMITED   CLAYTON ACCOUNTANTS LIMITED   COLIBRI BOOKKEEPING LTD   ADMINISTRATION EXTERN OFFICE LTD.   EZEL ACCOUNTANTS & FINANCIAL CONSULTANTS LIMITED   FOCUS CONSULTING & SERVICES LIMITED   GBS ACCOUNTING LIMITED   NEW WAVE ACCOUNTANTS LTD.   SBM INDUSTRIES LTD.   TAINE CONSULTANTS LIMITED   THE JMH PARTNERSHIP LIMITED   THE OFFICE SERVICE LIMITED   VERY USEFUL SOLUTIONS LIMITED   VIP AFFILIATES LIMITED

Company Officers of 1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY SCOTT BIGLAND
Director 2008-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2008-07-16 2008-07-16
ASHOK BHARDWAJ
Nominated Secretary 2008-07-16 2008-07-16

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
2017-05-15AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SCOTT BIGLAND / 19/09/2016
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0116/07/15 FULL LIST
2015-04-21AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0116/07/14 FULL LIST
2014-03-13AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-19DISS40DISS40 (DISS40(SOAD))
2013-11-18AR0116/07/13 FULL LIST
2013-11-12GAZ1FIRST GAZETTE
2013-05-21AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-15AR0116/07/12 NO CHANGES
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-11AR0116/07/11 NO CHANGES
2011-05-13AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-02AR0116/07/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SCOTT BIGLAND / 20/11/2009
2010-08-11DISS40DISS40 (DISS40(SOAD))
2010-08-10AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-13GAZ1FIRST GAZETTE
2009-09-20363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH U.K.
2008-08-15288aDIRECTOR APPOINTED JEREMY SCOTT BIGLAND
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2008-07-16NEWINCINCORPORATION DOCUMENTS
2008-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to 1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-12
Proposal to Strike Off2010-07-13
Fines / Sanctions
No fines or sanctions have been issued against 1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-07-31 £ 38,549
Creditors Due Within One Year 2012-07-31 £ 103,694
Creditors Due Within One Year 2012-07-31 £ 103,694
Creditors Due Within One Year 2011-07-31 £ 117,581

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 20,027
Cash Bank In Hand 2012-07-31 £ 53,548
Cash Bank In Hand 2012-07-31 £ 53,548
Cash Bank In Hand 2011-07-31 £ 25,559
Current Assets 2013-07-31 £ 21,569
Current Assets 2012-07-31 £ 68,428
Current Assets 2012-07-31 £ 68,428
Current Assets 2011-07-31 £ 64,526
Debtors 2013-07-31 £ 1,542
Debtors 2012-07-31 £ 14,880
Debtors 2012-07-31 £ 14,880
Debtors 2011-07-31 £ 38,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITED owns 1 domain names.

1tempus.co.uk  

Trademarks
We have not found any records of 1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TEMPUS HEALTH MANAGEMENT SOLUTIONS 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 (62012 - Business and domestic software development) as 1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where 1 TEMPUS HEALTH MANAGEMENT SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITEDEvent Date2013-11-12
 
Initiating party Event TypeProposal to Strike Off
Defending party1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITEDEvent Date2010-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 TEMPUS HEALTH MANAGEMENT SOLUTIONS 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 1 TEMPUS HEALTH MANAGEMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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