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Home > England & Wales Companies > PRECIOUS CELLS INTERNATIONAL LIMITED
Company Information for

PRECIOUS CELLS INTERNATIONAL LIMITED

PO BOX 16664 18 PRIORY QUEENSWAY, BIRMINGHAM, B4 6FD,
Company Registration Number
07210233
Private Limited Company
Liquidation

Company Overview

About Precious Cells International Ltd
PRECIOUS CELLS INTERNATIONAL LIMITED was founded on 2010-03-31 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Precious Cells International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRECIOUS CELLS INTERNATIONAL LIMITED
 
Legal Registered Office
PO BOX 16664 18 PRIORY QUEENSWAY
BIRMINGHAM
B4 6FD
Other companies in UB8
 
Filing Information
Company Number 07210233
Company ID Number 07210233
Date formed 2010-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-07 08:18:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRECIOUS CELLS INTERNATIONAL LIMITED
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Companies with same name PRECIOUS CELLS INTERNATIONAL LIMITED
The following companies were found which have the same name as PRECIOUS CELLS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRECIOUS CELLS INTERNATIONAL LIMITED Unknown
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
2022-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/22 FROM 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
2021-09-16COCOMPCompulsory winding up order
2021-09-13L64.07Compulsory liquidation. Notice of completion of liquidation
2021-01-06L64.04Compulsory liquidation. Deferment of dissolution
2021-01-06L64.07Compulsory liquidation. Notice of completion of liquidation
2020-12-24COCOMPCompulsory winding up order
2018-10-18AM10Administrator's progress report
2018-10-18AM10Administrator's progress report
2018-09-06AM06Notice of deemed approval of proposals
2018-09-06AM06Notice of deemed approval of proposals
2018-09-05AM02Liquidation statement of affairs AM02SOA
2018-09-05AM02Liquidation statement of affairs AM02SOA
2018-08-08COM1Liquidation. Establishment of creditors/liquidation committee
2018-06-18AM03Statement of administrator's proposal
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM 6 to 9 the Square the Square Stockley Park Uxbridge UB11 1FW England
2018-04-18AM01Appointment of an administrator
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LYMAN
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JACOBO SVIGILSKY
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LYMAN
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COUNIHAN
2018-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KATARZYNA ZAJKOWSKA
2018-04-02TM01APPOINTMENT TERMINATED, DIRECTOR NASREEN NAJEFI
2018-04-02TM01APPOINTMENT TERMINATED, DIRECTOR HUSEIN SALEM
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1AA England
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR WASIM REHMAN
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DIANA DYER BARTLETT
2017-06-16TM02Termination of appointment of Diana Dyer Bartlett on 2017-05-31
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 32790.28
2017-06-07SH0124/05/17 STATEMENT OF CAPITAL GBP 32790.28
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM The Gardiner Building Brunel Science Park Kingston Lane Uxbridge London UB8 3PQ
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 29315.27
2016-09-17SH06Cancellation of shares. Statement of capital on 2016-07-21 GBP 29,315.27
2016-08-22SH03Purchase of own shares
2016-08-05AA01PREVEXT FROM 31/12/2015 TO 31/03/2016
2016-08-04SH0112/04/16 STATEMENT OF CAPITAL GBP 29387.76
2016-06-29DISS40DISS40 (DISS40(SOAD))
2016-06-28AR0131/03/16 FULL LIST
2016-06-28AP01DIRECTOR APPOINTED MRS DIANA DYER BARTLETT
2016-06-28AP03SECRETARY APPOINTED MRS DIANA DYER BARTLETT
2016-06-28TM02APPOINTMENT TERMINATED, SECRETARY HUSEIN SALEM
2016-06-28GAZ1FIRST GAZETTE
2016-05-18AP01DIRECTOR APPOINTED MISS KATARZYNA ZAJKOWSKA
2016-01-13DISS40DISS40 (DISS40(SOAD))
2016-01-12GAZ1FIRST GAZETTE
2016-01-08AA31/12/14 TOTAL EXEMPTION SMALL
2016-01-08AP01DIRECTOR APPOINTED MR JACOBO VENTURA SVIGILSKY
2016-01-08AP01DIRECTOR APPOINTED MR WASIM REHMAN
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 23994.48
2015-05-05AR0131/03/15 FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS
2015-04-23AA31/03/14 TOTAL EXEMPTION SMALL
2015-04-18DISS40DISS40 (DISS40(SOAD))
2015-04-14GAZ1FIRST GAZETTE
2014-12-19AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME COOK
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 18371
2014-08-29SH02SUB-DIVISION 23/07/14
2014-08-29RES13COMPANY BUSINESS/SHARES SUB-DIVIDED 23/07/2014
2014-08-29RES01ADOPT ARTICLES 23/07/2014
2014-08-12DISS40DISS40 (DISS40(SOAD))
2014-08-11AR0131/03/14 FULL LIST
2014-08-11AP01DIRECTOR APPOINTED MR RICHARD P LYMAN
2014-08-11AP01DIRECTOR APPOINTED MR GRAHAME DAVID COOK
2014-08-06AP01DIRECTOR APPOINTED MR ANDREW DONALD SMITH
2014-08-06AP01DIRECTOR APPOINTED MR PETER JOHN SUTTON BROOKS
2014-08-06AP01DIRECTOR APPOINTED MR NEIL PATRICK COUNIHAN
2014-08-05GAZ1FIRST GAZETTE
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-18AR0131/03/13 FULL LIST
2013-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / DR. HUSEIN SALEM / 14/06/2013
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-11SH0113/09/12 STATEMENT OF CAPITAL GBP 10906
2012-07-02AR0131/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-06DISS40DISS40 (DISS40(SOAD))
2011-08-03AR0131/03/11 FULL LIST
2011-08-02GAZ1FIRST GAZETTE
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, THE MANOR SWEETCROFT LANE, HILLINGDON, LONDON, UB10 9LE
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, SWIFT HOUSE 6 CUMBERLAND CLOSE, DARWEN, LANCASHIRE, BB3 2TR, ENGLAND
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. HUSEIN SALEM / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. NASREEN NAJEFI / 31/03/2010
2010-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PRECIOUS CELLS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-11-28
Qualifying2018-05-18
Appointment of Administrators2018-04-06
Proposal to Strike Off2014-08-05
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against PRECIOUS CELLS INTERNATIONAL 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
LEASE 2011-11-01 Outstanding BRUNEL UNIVERSITY ENTERPRISES LIMITED
LEASE 2010-07-07 Outstanding BRUNEL UNIVERSITY ENTERPRISES LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 196,683
Creditors Due Within One Year 2012-04-01 £ 240,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 PRECIOUS CELLS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 12,201
Cash Bank In Hand 2012-04-01 £ 7,195
Current Assets 2012-04-01 £ 108,189
Debtors 2012-04-01 £ 100,994
Fixed Assets 2012-04-01 £ 80,245
Shareholder Funds 2012-04-01 £ 369,193
Tangible Fixed Assets 2012-04-01 £ 80,245

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRECIOUS CELLS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

PRECIOUS CELLS INTERNATIONAL LIMITED owns 1 domain names.

precious-cells.co.uk  

Trademarks
We have not found any records of PRECIOUS CELLS INTERNATIONAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PHARMACELLS LIMITED 2014-01-08 Outstanding

We have found 1 mortgage charges which are owed to PRECIOUS CELLS INTERNATIONAL LIMITED

Income
Government Income
We have not found government income sources for PRECIOUS CELLS INTERNATIONAL 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 PRECIOUS CELLS INTERNATIONAL 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 PRECIOUS CELLS INTERNATIONAL 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 TypeWinding-Up Orders
Defending partyPRECIOUS CELLS INTERNATIONAL LIMITEDEvent Date2018-11-23
In the High Court Of Justice case number 009095 Liquidator appointed: T Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :
 
Initiating party Event TypeQualifying
Defending partyPRECIOUS CELLS INTERNATIONAL LIMITEDEvent Date2018-05-18
 
Initiating party Event TypeAppointmen
Defending partyPRECIOUS CELLS INTERNATIONAL LIMITEDEvent Date2018-04-06
In the High Court of Justice Court Number: CR-2018-2630 PRECIOUS CELLS INTERNATIONAL LIMITED (Company Number 07210233 ) Trading Name: Precious Cells Nature of Business: Other human health activities R…
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRECIOUS CELLS INTERNATIONAL LIMITEDEvent Date2014-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRECIOUS CELLS INTERNATIONAL LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRECIOUS CELLS INTERNATIONAL 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 PRECIOUS CELLS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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