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Company Information for

11 HEALTH & TECHNOLOGIES LIMITED

KINETIC BUSINESS CENTRE, THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4PJ,
Company Registration Number
08497675
Private Limited Company
Active

Company Overview

About 11 Health & Technologies Ltd
11 HEALTH & TECHNOLOGIES LIMITED was founded on 2013-04-22 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 11 Health & Technologies Limited is a Private Limited Company registered in ENGLAND 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
11 HEALTH & TECHNOLOGIES LIMITED
 
Legal Registered Office
KINETIC BUSINESS CENTRE
THE KINETIC CENTRE, THEOBALD STREET
BOREHAMWOOD
WD6 4PJ
Other companies in M3
 
Filing Information
Company Number 08497675
Company ID Number 08497675
Date formed 2013-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 16:08:28
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 11 HEALTH & TECHNOLOGIES LIMITED

Company Officers of 11 HEALTH & TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ADAM SIMON BLOOM
Director 2013-04-22
MICHAEL JOSEPH SERES
Director 2013-04-22
CHARLES ALEXANDER EVAN SPICER
Director 2016-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KENNETH ALEXANDER BARBOUR-SMITH
Director 2015-07-31 2015-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM SIMON BLOOM THE PRIVATE PHARMA HEALTH COMPANY LTD Director 2016-08-08 CURRENT 2016-08-08 Active
ADAM SIMON BLOOM THE PRIVATE PHARMACY GROUP LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
ADAM SIMON BLOOM ITH HEALTH LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
ADAM SIMON BLOOM ITH GROUP LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ADAM SIMON BLOOM INTRA-TECH HEALTHCARE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ADAM SIMON BLOOM ITH DISTRIBUTION LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ADAM SIMON BLOOM TIKVA UK Director 2012-12-07 CURRENT 2012-12-07 Active
ADAM SIMON BLOOM SERES HEALTHCARE LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
ADAM SIMON BLOOM WESTMINSTER PHARMA LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2016-07-19
ADAM SIMON BLOOM ITH NOVA LIMITED Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2016-09-13
ADAM SIMON BLOOM TALVIS UK LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2013-11-26
ADAM SIMON BLOOM ITH PHARMA LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
MICHAEL JOSEPH SERES HEALTHNATTER LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2014-11-25
MICHAEL JOSEPH SERES SERES HEALTH LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2014-06-17
MICHAEL JOSEPH SERES SERES HEALTHCARE LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
MICHAEL JOSEPH SERES MICOOLBAGZ LTD Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-05-05
CHARLES ALEXANDER EVAN SPICER CREO MEDICAL GROUP PLC Director 2016-12-05 CURRENT 2016-09-12 Active
CHARLES ALEXANDER EVAN SPICER BILLINGSGATE SEAFOOD TRAINING SCHOOL Director 2015-09-22 CURRENT 1998-05-15 Active
CHARLES ALEXANDER EVAN SPICER IXICO PLC Director 2013-10-14 CURRENT 1995-11-28 Active
CHARLES ALEXANDER EVAN SPICER REALM THERAPEUTICS PLC Director 2013-06-01 CURRENT 2006-04-21 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
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 430.75
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG
2016-12-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/04/16
2016-12-19ANNOTATIONClarification
2016-10-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-28AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER EVAN SPICER
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 430.75
2016-06-28SH0125/04/16 STATEMENT OF CAPITAL GBP 430.75
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 282.32
2016-05-18AR0122/04/16 FULL LIST
2016-05-18AR0122/04/16 FULL LIST
2016-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-11RES01ADOPT ARTICLES 25/04/2016
2016-05-08AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-24SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-08AA01PREVSHO FROM 31/07/2016 TO 31/12/2015
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 82.33
2016-02-08SH0620/01/16 STATEMENT OF CAPITAL GBP 82.33
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARBOUR-SMITH
2015-12-22SH0105/08/15 STATEMENT OF CAPITAL GBP 299.85
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-21SH02SUB-DIVISION 31/07/15
2015-08-21SH0113/02/15 STATEMENT OF CAPITAL GBP 100
2015-08-21AP01DIRECTOR APPOINTED MR JAMES KENNETH ALEXANDER BARBOUR-SMITH
2015-08-21RES13SUB DIVISION 31/07/2015
2015-08-21RES01ADOPT ARTICLES 31/07/2015
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0122/04/15 FULL LIST
2015-01-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0122/04/14 FULL LIST
2013-10-29AA01CURREXT FROM 30/04/2014 TO 31/07/2014
2013-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to 11 HEALTH & TECHNOLOGIES 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 11 HEALTH & TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 HEALTH & TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2014-07-31

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 11 HEALTH & TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of 11 HEALTH & TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 HEALTH & TECHNOLOGIES LIMITED
Trademarks
We have not found any records of 11 HEALTH & TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 HEALTH & TECHNOLOGIES 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 (46460 - Wholesale of pharmaceutical goods) as 11 HEALTH & TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 11 HEALTH & TECHNOLOGIES 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 11 HEALTH & TECHNOLOGIES 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 11 HEALTH & TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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