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Company Information for

THORN MEDICAL LTD

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
09151051
Private Limited Company
Liquidation

Company Overview

About Thorn Medical Ltd
THORN MEDICAL LTD was founded on 2014-07-29 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Thorn Medical Ltd 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
THORN MEDICAL LTD
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in HA7
 
Filing Information
Company Number 09151051
Company ID Number 09151051
Date formed 2014-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-07-29
Return next due 2017-08-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219344313  
Last Datalog update: 2018-04-19 04:08:23
Primary Source:Companies House
Companies with same name THORN MEDICAL LTD
The following companies were found which have the same name as THORN MEDICAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THORN MEDICAL LTD Unknown Company formed on the

Company Officers of THORN MEDICAL LTD

Current Directors
Officer Role Date Appointed
GEORGE BARRY JACKSON
Director 2017-05-19
JACK HARRY KAYE
Director 2014-07-29
GEORGE BARRY JACKSON
Company Secretary 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ERIC PEACOCK
Director 2016-02-10 2017-05-15
MAXWELL WILLIAM BEAVERBROOK
Director 2016-02-10 2017-05-11
PAUL CHRISTIE
Director 2017-01-16 2017-05-11
GORDON MCIVOR WILSON
Director 2017-01-16 2017-05-11
PAUL HARVEY MORTON
Director 2017-01-16 2017-05-11
RODERICK JOHN HERBERT STEAD
Director 2016-04-19 2017-01-06
JOHN LUCAS-TOOTH
Director 2016-02-10 2017-01-03
NIKESH NITIN PATEL
Director 2014-10-27 2016-04-19
MAHMOOD HUSSAIN BASHIR
Director 2015-06-11 2016-02-01
MOHAMMED ABDUL HAY
Director 2015-06-11 2016-01-15
CLAIRE GATES
Director 2015-04-01 2015-06-11
MAXWELL WILLIAM BEAVERBROOK
Director 2015-02-26 2015-06-10
KEVIN LAWRENCE MILNE
Director 2015-03-02 2015-05-21
MAHMOOD HUSSAIN BASHIR
Director 2014-09-26 2015-04-09
MOHAMMED ABDUL HAY
Director 2014-09-26 2015-03-23
GORDON MCIVOR WILSON
Director 2014-10-06 2014-12-11
JOHN KELLEHER
Director 2014-09-26 2014-10-29
IMRAN MOHAMMED
Director 2014-09-26 2014-10-01
GEORGE BARRY JACKSON
Director 2014-07-29 2014-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE BARRY JACKSON BAILRIGG INVESTMENTS LTD Director 2017-12-12 CURRENT 2017-12-12 Active
GEORGE BARRY JACKSON BAILRIGG INVESTMENTS LTD Director 2017-12-12 CURRENT 2017-12-12 Active
GEORGE BARRY JACKSON CONFORMO LTD Director 2015-03-17 CURRENT 2011-05-17 Active
GEORGE BARRY JACKSON KURDAM LTD Director 2015-03-17 CURRENT 2011-11-17 Active
GEORGE BARRY JACKSON QUY BIOSCIENCES LIMITED Director 2014-08-18 CURRENT 2010-02-22 Dissolved 2015-07-21
GEORGE BARRY JACKSON ROZAYA PLC Director 2014-04-29 CURRENT 2012-01-20 Dissolved 2016-03-29
GEORGE BARRY JACKSON WESTHOUSE MEDICAL SERVICES PLC Director 2013-05-03 CURRENT 2011-07-08 Dissolved 2016-03-29
JACK HARRY KAYE TEKNISITY LTD Director 2018-03-26 CURRENT 2016-01-07 Active - Proposal to Strike off
JACK HARRY KAYE ZYGO COIN LTD Director 2018-01-22 CURRENT 2018-01-22 Active
JACK HARRY KAYE BATTERY CELL TECHNOLOGY LTD Director 2017-08-14 CURRENT 2017-08-14 Active
JACK HARRY KAYE ZULIMAN LTD Director 2016-05-13 CURRENT 2016-05-13 Active
JACK HARRY KAYE RALLINSON RAYNES LTD Director 2016-04-14 CURRENT 2016-04-14 Active
JACK HARRY KAYE ROZAYA COSMETICS LTD Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
JACK HARRY KAYE THORN VENTURES LIMITED Director 2015-02-01 CURRENT 2014-10-27 Active
JACK HARRY KAYE RALLINSON INVESTMENTS LTD Director 2014-03-19 CURRENT 2014-03-19 Active
JACK HARRY KAYE ZY-GO SOLUTIONS LTD Director 2013-06-05 CURRENT 2013-01-24 Active
JACK HARRY KAYE ROZAYA FRAGRANCES LTD Director 2013-05-30 CURRENT 2010-11-18 Active
JACK HARRY KAYE CONFORMO LTD Director 2013-05-03 CURRENT 2011-05-17 Active
JACK HARRY KAYE KURDAM LTD Director 2011-11-17 CURRENT 2011-11-17 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
2017-10-10COM1NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2017 FROM VICTORIA HOUSE 18 DALSTON GARDENS STANMORE MIDDLESEX HA7 1BU ENGLAND
2017-09-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-23AUDAUDITOR'S RESIGNATION
2017-06-30AA31/12/16 TOTAL EXEMPTION FULL
2017-06-16CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2017-06-16RES02REREG PLC TO PRI; RES02 PASS DATE:13/06/2017
2017-06-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-06-16RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 12062562.7
2017-05-25SH0125/05/17 STATEMENT OF CAPITAL GBP 12062562.7
2017-05-25AP01DIRECTOR APPOINTED MR GEORGE BARRY JACKSON
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEACOCK
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCIVOR WILSON
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTIE
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL BEAVERBROOK
2017-01-16AP01DIRECTOR APPOINTED MR GORDON MCIVOR WILSON
2017-01-16AP01DIRECTOR APPOINTED MR PAUL CHRISTIE
2017-01-16AP01DIRECTOR APPOINTED MR PAUL HARVEY MORTON
2017-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK STEAD
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LUCAS-TOOTH
2016-10-26SH0126/10/16 STATEMENT OF CAPITAL GBP 11359818.1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NIKESH PATEL
2016-05-09AP01DIRECTOR APPOINTED MR RODERICK JOHN HERBERT STEAD
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 10362562.7
2016-04-26SH0126/04/16 STATEMENT OF CAPITAL GBP 10362562.7
2016-02-11AP01DIRECTOR APPOINTED SIR JOHN LUCAS-TOOTH
2016-02-11AP01DIRECTOR APPOINTED SIR WILLIAM ERIC PEACOCK
2016-02-11AP01DIRECTOR APPOINTED LORD MAXWELL WILLIAM HUMPHREY AITKEN BEAVERBROOK
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOOD BASHIR
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HAY
2016-01-05AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 8362563
2015-08-20AR0129/07/15 FULL LIST
2015-07-01CC04STATEMENT OF COMPANY'S OBJECTS
2015-07-01RES01ADOPT ARTICLES 23/06/2015
2015-06-24MISCSEC 519
2015-06-11AP01DIRECTOR APPOINTED MR MOHAMMED ABDUL HAY
2015-06-11AP01DIRECTOR APPOINTED DR MAHMOOD HUSSAIN BASHIR
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE GATES
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL BEAVERBROOK
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MILNE
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-10AP01DIRECTOR APPOINTED MRS CLAIRE GATES
2015-04-09SH0109/04/15 STATEMENT OF CAPITAL GBP 8362562.7
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOOD BASHIR
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HAY
2015-03-02AP01DIRECTOR APPOINTED MR KEVIN LAWRENCE MILNE
2015-02-26AP01DIRECTOR APPOINTED LORD MAXWELL WILLIAM BEAVERBROOK
2015-01-11AA01PREVSHO FROM 31/12/2015 TO 31/12/2014
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCIVOR WILSON
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KELLEHER
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM VICTORIA HOUSE 18 DALSTON ROAD STANMORE MIDDLESEX HA7 1BU UNITED KINGDOM
2014-10-28AP01DIRECTOR APPOINTED MR NIKESH NITIN PATEL
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM, VICTORIA HOUSE 18 DALSTON ROAD, STANMORE, MIDDLESEX, HA7 1BU, UNITED KINGDOM
2014-10-06AP01DIRECTOR APPOINTED MR GORDON MCIVOR WILSON
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN MOHAMMED
2014-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE JACKSON
2014-09-28AP01DIRECTOR APPOINTED MR MOHAMMED ABDUL HAY
2014-09-28AP01DIRECTOR APPOINTED MR JOHN KELLEHER
2014-09-28AP01DIRECTOR APPOINTED MR IMRAN MOHAMMED
2014-09-28AP01DIRECTOR APPOINTED MR MAHMOOD HUSSAIN BASHIR
2014-09-28SH0126/09/14 STATEMENT OF CAPITAL GBP 6362563
2014-08-20SH02SUB-DIVISION 08/08/14
2014-08-15RES13OTHER COMPANY BUSINESS 05/08/2014
2014-08-15RES01ADOPT ARTICLES 05/08/2014
2014-08-15CC04STATEMENT OF COMPANY'S OBJECTS
2014-08-13CERT8ACOMMENCE BUSINESS AND BORROW
2014-08-13SH50APPLICATION COMMENCE BUSINESS
2014-08-05AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2014-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THORN MEDICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-15
Notices to2017-09-15
Resolution2017-09-15
Meetings o2017-08-25
Fines / Sanctions
No fines or sanctions have been issued against THORN MEDICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THORN MEDICAL LTD 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 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-12-31

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 THORN MEDICAL LTD

Intangible Assets
Patents
We have not found any records of THORN MEDICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THORN MEDICAL LTD
Trademarks
We have not found any records of THORN MEDICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORN MEDICAL LTD. 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 (82990 - Other business support service activities not elsewhere classified) as THORN MEDICAL LTD are:

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