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Home > England & Wales Companies > 1 TO 1 HEALTHCARE LTD
Company Information for

1 TO 1 HEALTHCARE LTD

19 VICTORIA TERRACE, HOVE, EAST SUSSEX, BN3 2WB,
Company Registration Number
07261036
Private Limited Company
Active

Company Overview

About 1 To 1 Healthcare Ltd
1 TO 1 HEALTHCARE LTD was founded on 2010-05-21 and has its registered office in Hove. The organisation's status is listed as "Active". 1 To 1 Healthcare Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 TO 1 HEALTHCARE LTD
 
Legal Registered Office
19 VICTORIA TERRACE
HOVE
EAST SUSSEX
BN3 2WB
Other companies in BN3
 
Filing Information
Company Number 07261036
Company ID Number 07261036
Date formed 2010-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-21
Return next due 2018-06-04
Type of accounts MICRO
Last Datalog update: 2017-12-18 11:52:08
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 TO 1 HEALTHCARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K. & CO (CONSULTANCY SERVICES) LIMITED   A.K. & CO. (ACCOUNTANCY SERVICES) LIMITED   DYNAMIX GROUP LIMITED

Company Officers of 1 TO 1 HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
MOHAMMED IRFIAN QUADEER
Director 2010-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
Director 2010-05-21 2010-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED IRFIAN QUADEER 24-7 HEALTHCARE U.K. LTD Director 2008-06-13 CURRENT 2008-06-13 Active
MOHAMMED IRFIAN QUADEER SAADIA LTD Director 2005-10-01 CURRENT 2005-08-31 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
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0121/05/16 FULL LIST
2016-01-04AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0121/05/15 FULL LIST
2015-02-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0121/05/14 FULL LIST
2013-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-25AR0121/05/13 FULL LIST
2012-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-15AR0121/05/12 FULL LIST
2012-01-30AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-25AR0121/05/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IRFIAN QUADEER / 21/05/2011
2010-07-06AP01DIRECTOR APPOINTED MOHAMMED IRFIAN QUADEER
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2010-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-21NEWINCCERTIFICATE OF INCORPORATION
2010-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to 1 TO 1 HEALTHCARE LTD 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 1 TO 1 HEALTHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 TO 1 HEALTHCARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 TO 1 HEALTHCARE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 TO 1 HEALTHCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TO 1 HEALTHCARE LTD
Trademarks
We have not found any records of 1 TO 1 HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with 1 TO 1 HEALTHCARE LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2015-9 GBP £13,750 OCCUPATIONAL THERAPY & SENSORY UNIT
London Borough of Barking and Dagenham Council 2015-8 GBP £9,000 OCCUPATIONAL THERAPY & SENSORY UNIT
London Borough of Barking and Dagenham Council 2015-6 GBP £23,750 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2015-4 GBP £15,550 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2015-2 GBP £15,850 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2015-1 GBP £14,650 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2014-12 GBP £27,500 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2014-11 GBP £29,050 EMPLOYEE RELATED SCHEMES
London Borough of Barking and Dagenham Council 2014-10 GBP £36,250 EMPLOYEE RELATED SCHEMES
London Borough of Barking and Dagenham Council 2014-9 GBP £33,000 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2014-7 GBP £35,400
London Borough of Barking and Dagenham Council 2014-6 GBP £19,800
London Borough of Barking and Dagenham Council 2014-5 GBP £16,500
London Borough of Barking and Dagenham Council 2014-4 GBP £16,500
London Borough of Barking and Dagenham Council 2014-3 GBP £27,060
London Borough of Barking and Dagenham Council 2014-2 GBP £21,450
London Borough of Barking and Dagenham Council 2014-1 GBP £19,800
London Borough of Barking and Dagenham Council 2013-12 GBP £42,900
London Borough of Barking and Dagenham Council 2013-11 GBP £16,500
London Borough of Barking and Dagenham Council 2013-10 GBP £16,500
London Borough of Barking and Dagenham Council 2013-9 GBP £16,500
London Borough of Barking and Dagenham Council 2013-8 GBP £16,500
London Borough of Barking and Dagenham Council 2013-7 GBP £17,160
London Borough of Barking and Dagenham Council 2013-6 GBP £16,830
London Borough of Barking and Dagenham Council 2013-5 GBP £16,830
London Borough of Barking and Dagenham Council 2013-4 GBP £39,930
London Borough of Barking and Dagenham Council 2013-3 GBP £12,210
London Borough of Barking and Dagenham Council 2013-2 GBP £20,130

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.

Outgoings
Business Rates/Property Tax
No properties were found where 1 TO 1 HEALTHCARE LTD 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 1 TO 1 HEALTHCARE LTD 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 TO 1 HEALTHCARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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