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Company Information for

CHIVROSE HEALTHCARE LIMITED

C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
Company Registration Number
06910563
Private Limited Company
Liquidation

Company Overview

About Chivrose Healthcare Ltd
CHIVROSE HEALTHCARE LIMITED was founded on 2009-05-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Chivrose Healthcare 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
CHIVROSE HEALTHCARE LIMITED
 
Legal Registered Office
C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX
Other companies in HA1
 
Filing Information
Company Number 06910563
Company ID Number 06910563
Date formed 2009-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:36:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIVROSE HEALTHCARE LIMITED
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Company Officers of CHIVROSE HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
GURDIAL SINGH VIRDI
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHANANANTHAN KUHANANTHAN
 Director 2016-03-30 2016-04-12
MOHANANANTHAN KUHANANTHAN
 Director 2015-11-05 2016-03-30
SELVANAYAGAM SATHANANTHAN
 Director 2016-01-07 2016-03-30
JASBIR SOHANPAUL
 Director 2009-10-01 2014-12-01
RHENU SOHANPAUL
 Director 2009-10-01 2014-07-01
IAN KIMBERLEY
 Director 2009-10-01 2011-01-25
PARAMJIT SOHANPAUL
 Director 2009-10-01 2010-01-01
THEYDON SECRETARIES LIMITED
 Company Secretary 2009-05-20 2009-05-20
ELIZABETH ANN DAVIES
 Director 2009-05-20 2009-05-20

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
2018-08-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-07
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM OPUS RESTRUCTURING LLP ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM OPUS RESTRUCTURING LLP ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN
2017-07-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-07
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/16 FROM 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ
2016-06-23600Appointment of a voluntary liquidator
2016-06-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-06-08
2016-06-234.20Volunatary liquidation statement of affairs with form 4.19
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MOHANANANTHAN KUHANANTHAN
2016-03-30AP01DIRECTOR APPOINTED MR MOHANANANTHAN KUHANANTHAN
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SELVANAYAGAM SATHANANTHAN
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MOHANANANTHAN KUHANANTHAN
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0124/12/15 ANNUAL RETURN FULL LIST
2016-01-07AP01DIRECTOR APPOINTED MR SELVANAYAGAM SATHANANTHAN
2015-11-05AP01DIRECTOR APPOINTED MR MOHANANANTHAN KUHANANTHAN
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0124/12/14 ANNUAL RETURN FULL LIST
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JASBIR SOHANPAUL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0104/08/14 ANNUAL RETURN FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RHENU SOHANPAUL
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27AR0120/05/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0120/05/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0120/05/12 ANNUAL RETURN FULL LIST
2011-07-01AR0120/05/11 FULL LIST
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM
2011-04-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2011-02-18AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN KIMBERLEY
2010-08-24AR0120/05/10 FULL LIST
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PARAMJIT SOHANPAUL
2009-12-01AA01CURREXT FROM 31/05/2010 TO 31/10/2010
2009-11-24AP01DIRECTOR APPOINTED MR GURDIAL SINGH VIRDI
2009-11-23AP01DIRECTOR APPOINTED MR IAN KIMBERLEY
2009-11-23AP01DIRECTOR APPOINTED MISS RHENU SOHANPAUL
2009-11-23AP01DIRECTOR APPOINTED MRS JASBIR SOHANPAUL
2009-11-23AP01DIRECTOR APPOINTED MR PARAMJIT SOHANPAUL
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES
2009-05-20288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2009-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHIVROSE HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-21
Appointment of Liquidators2016-06-21
Meetings of Creditors2016-06-01
Fines / Sanctions
No fines or sanctions have been issued against CHIVROSE HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIVROSE HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 272,349
Creditors Due Within One Year 2011-10-31 £ 364,447

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 CHIVROSE HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 5,723
Current Assets 2012-10-31 £ 22,751
Current Assets 2011-10-31 £ 21,517
Debtors 2012-10-31 £ 21,863
Debtors 2011-10-31 £ 15,794
Tangible Fixed Assets 2012-10-31 £ 184,237
Tangible Fixed Assets 2011-10-31 £ 188,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHIVROSE HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIVROSE HEALTHCARE LIMITED
Trademarks
We have not found any records of CHIVROSE HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHIVROSE HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-12 GBP £33,917 Nursing Care
Northamptonshire County Council 2014-11 GBP £35,979 Residential Care
Northamptonshire County Council 2014-10 GBP £37,718 Residential Care
Northamptonshire County Council 2014-9 GBP £71,031 Residential Care
Northamptonshire County Council 2014-8 GBP £40,357 Residential Care
Northamptonshire County Council 2014-7 GBP £40,906 Residential Care
Royal Borough of Greenwich 2014-6 GBP £1,840
Northamptonshire County Council 2014-6 GBP £39,608 Nursing Care
Northamptonshire County Council 2014-5 GBP £39,549 Residential Care
Royal Borough of Greenwich 2014-5 GBP £1,901
Royal Borough of Greenwich 2014-4 GBP £1,840
Northamptonshire County Council 2014-4 GBP £42,653 Third Party Payments
Royal Borough of Greenwich 2014-3 GBP £1,901
Northamptonshire County Council 2014-3 GBP £43,680 Third Party Payments
Royal Borough of Greenwich 2014-2 GBP £1,717
Northamptonshire County Council 2014-2 GBP £39,882 Third Party Payments
Northamptonshire County Council 2014-1 GBP £38,858 Third Party Payments
Royal Borough of Greenwich 2014-1 GBP £1,901
Northamptonshire County Council 2013-12 GBP £35,012 Third Party Payments
Royal Borough of Greenwich 2013-12 GBP £1,901
Northamptonshire County Council 2013-11 GBP £56,768 Third Party Payments
Royal Borough of Greenwich 2013-11 GBP £1,840
Royal Borough of Greenwich 2013-10 GBP £1,901
Northamptonshire County Council 2013-10 GBP £31,791 Third Party Payments
Royal Borough of Greenwich 2013-9 GBP £1,840
Northamptonshire County Council 2013-9 GBP £33,821 Third Party Payments
Royal Borough of Greenwich 2013-8 GBP £1,901
Northamptonshire County Council 2013-8 GBP £28,982 Third Party Payments
Royal Borough of Greenwich 2013-7 GBP £1,901
Northamptonshire County Council 2013-7 GBP £29,023 Third Party Payments
Royal Borough of Greenwich 2013-6 GBP £1,840
Northamptonshire County Council 2013-6 GBP £35,091 Third Party Payments
Royal Borough of Greenwich 2013-5 GBP £1,901
Northamptonshire County Council 2013-5 GBP £21,387 Third Party Payments
Royal Borough of Greenwich 2013-4 GBP £1,821
Northamptonshire County Council 2013-4 GBP £29,718 Third Party Payments
Northamptonshire County Council 2013-3 GBP £31,468 Third Party Payments
Royal Borough of Greenwich 2013-3 GBP £4,129
Northamptonshire County Council 2013-2 GBP £24,765 Third Party Payments
Northamptonshire County Council 2013-1 GBP £28,707 Third Party Payments
Northamptonshire County Council 2012-12 GBP £33,882 Third Party Payments
Northamptonshire County Council 2012-11 GBP £31,348 Third Party Payments
Northamptonshire County Council 2012-10 GBP £48,954 Third Party Payments
Northamptonshire County Council 2012-9 GBP £28,375 Third Party Payments
Northamptonshire County Council 2012-8 GBP £34,504 Third Party Payments
Northamptonshire County Council 2012-7 GBP £32,178 Third Party Payments
Northamptonshire County Council 2012-6 GBP £38,099 Third Party Payments
Northamptonshire County Council 2012-5 GBP £30,079 Third Party Payments
Northamptonshire County Council 2012-4 GBP £34,209 Third Party Payments
Northamptonshire County Council 2012-3 GBP £38,183 Third Party Payments
Northamptonshire County Council 2012-2 GBP £34,228 Third Party Payments
Northamptonshire County Council 2012-1 GBP £40,085 Third Party Payments
Northamptonshire County Council 2011-12 GBP £36,579 Third Party Payments
Northamptonshire County Council 2011-11 GBP £36,967 Third Party Payments
Northamptonshire County Council 2011-10 GBP £29,627 Third Party Payments
Northamptonshire County Council 2011-9 GBP £28,789 Third Party Payments
Northamptonshire County Council 2011-8 GBP £31,542 Third Party Payments
Northamptonshire County Council 2011-7 GBP £33,061 Third Party Payments
Northamptonshire County Council 2011-6 GBP £34,104 Third Party Payments
Northamptonshire County Council 2011-5 GBP £31,669 Third Party Payments
Northamptonshire County Council 2011-4 GBP £32,223 Third Party Payments
Northamptonshire County Council 2011-3 GBP £38,640 Third Party Payments
Northamptonshire County Council 2011-1 GBP £41,593 Third Party Payments
Northamptonshire County Council 2010-12 GBP £32,105 Third Party Payments
Northamptonshire County Council 2010-11 GBP £35,500 Third Party Payments
Northamptonshire County Council 2010-9 GBP £15,882 Third Party Payments
Northamptonshire County Council 2010-8 GBP £19,116 Third Party Payments
Northamptonshire County Council 2010-7 GBP £17,232 Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHIVROSE HEALTHCARE 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 TypeResolutions for Winding-up
Defending partyCHIVROSE HEALTHCARE LIMITEDEvent Date2016-06-08
At a General Meeting of the above named company duly convened and held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN on 08 June 2016 the following resolutions were duly passed as a special and an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Colin David Wilson and Steven John Parker , both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN , (IP Nos 9478 and 8989) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Colin David Wilson and Steven John Parker as Joint Liquidators. For further details contact: David Holmes, Email: david.holmes@opusllp.com, Tel: 020 7268 3333. Gurdial Singh Virdi , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHIVROSE HEALTHCARE LIMITEDEvent Date2016-06-08
Colin David Wilson and Steven John Parker , both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN . : For further details contact: David Holmes, Email: david.holmes@opusllp.com, Tel: 020 7268 3333.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIVROSE HEALTHCARE 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 CHIVROSE HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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