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Home > England & Wales Companies > LILLIPUT HEALTH LIMITED
Company Information for

LILLIPUT HEALTH LIMITED

1st Floor Ocean House, Victoria Road, Poole, BH12 3BA,
Company Registration Number
06734843
Private Limited Company
Active

Company Overview

About Lilliput Health Ltd
LILLIPUT HEALTH LIMITED was founded on 2008-10-28 and has its registered office in Poole. The organisation's status is listed as "Active". Lilliput Health Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LILLIPUT HEALTH LIMITED
 
Legal Registered Office
1st Floor Ocean House
Victoria Road
Poole
BH12 3BA
Other companies in BH8
 
Previous Names
LILLIPUT HEATH LIMITED21/11/2008
Filing Information
Company Number 06734843
Company ID Number 06734843
Date formed 2008-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-10-21
Return next due 2024-11-04
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-24 12:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LILLIPUT HEALTH LIMITED
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Company Officers of LILLIPUT HEALTH LIMITED

Current Directors
Officer Role Date Appointed
MARK AVERN
 Director 2008-10-28
PETER JASON BLOOMER
 Director 2011-10-03
GEORGE EDWARD MCGONAGHY ROSS
 Director 2008-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
LISA CARROLL
 Director 2008-10-28 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE EDWARD MCGONAGHY ROSS TOTAL THERAPY BOURNEMOUTH LTD Director 2016-11-20 CURRENT 2015-11-10 Active
GEORGE EDWARD MCGONAGHY ROSS G & L SOUTHERN LIMITED Director 2009-06-16 CURRENT 2009-06-16 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
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-21Director's details changed for Mr Mark Avern on 2023-10-07
2023-10-21Change of details for Mr Mark Avern as a person with significant control on 2023-10-07
2023-10-21Change of details for Mr Alastair Miller as a person with significant control on 2023-10-07
2023-10-21CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-23CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-22Director's details changed for Mr Alastair Miller on 2021-11-11
2021-12-22CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-12-22CH01Director's details changed for Mr Alastair Miller on 2021-11-11
2021-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-02-09PSC04Change of details for Mr Peter Jason Bloomer as a person with significant control on 2021-02-08
2021-02-09CH01Director's details changed for Mr Peter Jason Bloomer on 2021-02-08
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-07RP04CS01Second filing of Confirmation Statement dated 28/10/2018
2019-12-30RP04CS01Second filing of Confirmation Statement dated 28/10/2017
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR MILLER
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 37 Commercial Road Poole Dorset BH14 0HU England
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-08-29AP01DIRECTOR APPOINTED MR ALASTAIR MILLER
2018-08-13PSC07CESSATION OF GEORGE EDWARD MCGONAGHY ROSS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD MCGONAGHY ROSS
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-05-11AA01Current accounting period extended from 30/04/17 TO 31/10/17
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON BLOOMER / 24/11/2015
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AVERN / 24/11/2015
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR LISA CARROLL
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0128/10/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0128/10/14 ANNUAL RETURN FULL LIST
2014-01-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-24AR0128/10/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0128/10/12 FULL LIST
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON BLOOMER / 01/10/2012
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE EDWARD MCGONAGHY ROSS / 01/10/2012
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LISA CARROLL / 01/10/2012
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AVERN / 01/10/2012
2012-02-19AP01DIRECTOR APPOINTED MR PETER JASON BLOOMER
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-31AR0128/10/11 FULL LIST
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AVERN / 28/10/2010
2010-10-29AR0128/10/10 FULL LIST
2010-10-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-20AA01PREVSHO FROM 31/10/2010 TO 30/04/2010
2009-12-16AR0128/10/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AVERN / 16/12/2009
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 97 BARGATES CHRISTCHURCH DORSET BH23 1QQ UNITED KINGDOM
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-20CERTNMCOMPANY NAME CHANGED LILLIPUT HEATH LIMITED CERTIFICATE ISSUED ON 21/11/08
2008-10-28NEWINCINCORPORATION 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
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to LILLIPUT HEALTH 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 LILLIPUT HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 72,858
Creditors Due Within One Year 2012-05-01 £ 101,796

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LILLIPUT HEALTH LIMITED

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 14,821
Debtors 2012-05-01 £ 24,390
Tangible Fixed Assets 2013-04-30 £ 77,297
Tangible Fixed Assets 2012-05-01 £ 80,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LILLIPUT HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILLIPUT HEALTH LIMITED
Trademarks

Trademark applications by LILLIPUT HEALTH LIMITED

LILLIPUT HEALTH LIMITED is the Original Applicant for the trademark Optima HealthCare ™ (UK00003045326) through the UKIPO on the 2014-03-05
Trademark classes: Surgical, medical, dental and veterinary apparatus and instruments, artificial limbs, eyes and teeth; orthopedic articles; suture materials. Medical services; veterinary services; hygienic and beauty care for human beings or animals; agriculture, horticulture and forestry services; medical analysis services relating to the treatment of persons (such as x-ray examinations and taking of blood samples); artificial insemination services; pharmacy advice.
LILLIPUT HEALTH LIMITED is the Original Applicant for the trademark Image for mark UK00003063308 Lilliput Health MAKING A DIFFERENCE ™ (UK00003063308) through the UKIPO on the 2014-07-08
Trademark classes: Surgical, medical, dental and veterinary apparatus and instruments, artificial limbs, eyes and teeth, orthopaedic articles; suture material. Medical services; veterinary services; hygienic and beauty care for human beings or animals; agriculture, horticulture and forestry services; medical analysis services relating to the treatment of persons (such as x-ray examinations and taking of blood samples); artificial insemination services; pharmacy advice.
LILLIPUT HEALTH LIMITED is the Original Applicant for the trademark Image for mark UK00003063325 Total Therapy ™ (UK00003063325) through the UKIPO on the 2014-07-08
Trademark classes: Surgical, medical, dental and veterinary apparatus and instruments, artificial limbs, eyes and teeth, orthopaedic articles; suture material. Medical services; veterinary services; hygienic and beauty care for human beings or animals; agriculture, horticulture and forestry services; medical analysis services relating to the treatment of persons (such as x-ray examinations and taking of blood samples); artificial insemination services; pharmacy advice.
Income
Government Income
We have not found government income sources for LILLIPUT HEALTH 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 (86900 - Other human health activities) as LILLIPUT HEALTH LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where LILLIPUT HEALTH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LILLIPUT HEALTH 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 LILLIPUT HEALTH LIMITED 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.
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