DR K WARREN LIMITED - General medical practice activities - A business based in United Kingdom registered with Companies House

Company Overview

About Dr K Warren Ltd

DR K WARREN LIMITED was founded on 2010-03-09 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Dr K Warren Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
DR K WARREN LIMITED

100 ST JAMES ROAD NORTHAMPTON NN5 5LF Other companies in CV3

Filing Information

Company Number		07183153
Company ID Number		07183153
Date formed		2010-03-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts

Last Datalog update:	2019-10-06 09:15:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DR K WARREN LIMITED

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Companies with same name DR K WARREN LIMITED

The following companies were found which have the same name as DR K WARREN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DR K WARREN LIMITED		Unknown

Company Officers of DR K WARREN LIMITED

Current Directors

Officer	Role	Date Appointed
KATHLEEN WARREN	Director	2010-03-09

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.

Date	Document Type	Document Description
2020-07-28	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-07-01	LIQ01	Voluntary liquidation declaration of solvency
2019-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/19 FROM One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB
2019-06-14	600	Appointment of a voluntary liquidator
2019-06-14	LRESSP	Resolutions passed: Special resolution to wind up on 2019-05-24
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29	AR01	09/03/16 ANNUAL RETURN FULL LIST
2016-03-24	CH01	Director's details changed for Kathleen Warren on 2016-03-01
2015-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18	AR01	09/03/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28	AR01	09/03/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	AR01	09/03/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28	AR01	09/03/12 ANNUAL RETURN FULL LIST
2011-11-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	AR01	09/03/11 ANNUAL RETURN FULL LIST
2010-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/10 FROM Queens House Queens Road Coventry West Midlands CV1 3DR United Kingdom
2010-03-09	NEWINC	New incorporation

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 DR K WARREN 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-up	2019-06-04
Appointment of Liquidators	2019-06-04
Notices to Creditors	2019-06-04

Fines / Sanctions

No fines or sanctions have been issued against DR K WARREN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DR K WARREN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.10	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

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

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 DR K WARREN LIMITED

Intangible Assets

Patents

We have not found any records of DR K WARREN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DR K WARREN LIMITED

Trademarks

We have not found any records of DR K WARREN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DR K WARREN 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 DR K WARREN 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
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546

Outgoings

Business Rates/Property Tax

No properties were found where DR K WARREN 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 Type	Resolutions for Winding-up
Defending party	DR K WARREN LIMITED	Event Date	2019-05-24
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 24 May 2019 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Kathleen Warren, Director Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 02476 226839. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 02476 226839. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	DR K WARREN LIMITED	Event Date	2019-05-24
Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 02476 226839. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 02476 226839. :

Initiating party		Event Type	Notices to Creditors
Defending party	DR K WARREN LIMITED	Event Date	2019-05-24
Final Date For Submission: 18 June 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 02476 226839. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 02476 226839. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DR K WARREN 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 DR K WARREN 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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