Company Information for DANIELS HEALTHCARE LIMITED
UNIT 19, THORNEY LEYS BUSINESS PARK, WITNEY, OX28 4GE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
DANIELS HEALTHCARE LIMITED | |
Legal Registered Office | |
UNIT 19 THORNEY LEYS BUSINESS PARK WITNEY OX28 4GE Other companies in OX5 | |
Company Number | 01389430 | |
---|---|---|
Company ID Number | 01389430 | |
Date formed | 1978-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-05-16 12:39:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DANIELS HEALTHCARE GROUP LIMITED | UNIT 19 THORNEY LEYS BUSINESS PARK WITNEY OX28 4GE | Liquidation | Company formed on the 1992-07-13 | |
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DANIELS HEALTHCARE INVESTMENT PTE. LTD. | RAFFLES PLACE Singapore 048623 | Dissolved | Company formed on the 2010-08-28 |
Officer | Role | Date Appointed |
---|---|---|
ERIC LANYON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URS GEISEL |
Director | ||
JÜRGEN SCHERER |
Director | ||
PAUL EDWARD COLLINS |
Company Secretary | ||
JOANNE LOUISE HATTON |
Director | ||
WILLIAM MAURICE HATTON |
Director | ||
DOMINIC ADAM SIMLER |
Director | ||
HOWARD SIMLER |
Director | ||
GILLIAN PAXTON |
Company Secretary | ||
VALERIE SUSAN HOPKINS |
Director | ||
GILLIAN PAXTON |
Director | ||
SALVATORE PICILLO |
Director | ||
DIANE DE WET |
Director | ||
SHAUN KENT HAZLETT |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARINUS CORNELIS NICOLAAS VERMEULEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD OBERNOSTERER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERHARD OBERNOSTERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JÜRGEN SCHERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URS GEISEL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM Unit 14 Station Field Industrial Estate Kidlington OX5 1JD United Kingdom | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 78000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
AD02 | Register inspection address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 100 New Bridge Street London EC4V 6JA | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 78000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
CH01 | Director's details changed for Eric Lanyon on 2016-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/16 FROM 100 New Bridge Street London EC4V 6JA England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JÜRGEN SCHERER / 08/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR URS GEISEL / 08/07/2016 | |
RES01 | ADOPT ARTICLES 22/07/16 | |
AA01 | Current accounting period extended from 30/12/16 TO 31/12/16 | |
TM02 | Termination of appointment of Paul Edward Collins on 2016-07-08 | |
AP04 | CORPORATE SECRETARY APPOINTED BAKER & MCKENZIE LLP (CORPORATE SECRETARIAL SERVICES) | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM Unit 14 Station Field Industrial Estate Kidlington Oxon OX5 1JD | |
AA01 | Current accounting period extended from 30/09/16 TO 30/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SIMLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SIMLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HATTON | |
AP01 | DIRECTOR APPOINTED DR URS GEISEL | |
AP01 | DIRECTOR APPOINTED DR JÜRGEN SCHERER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | |
AD02 | SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 78000 | |
AR01 | 30/11/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 78000 | |
AR01 | 30/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 78000 | |
AR01 | 30/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
AP03 | SECRETARY APPOINTED PAUL EDWARD COLLINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN PAXTON | |
AR01 | 30/11/11 FULL LIST | |
RP04 | SECOND FILING WITH MUD 30/11/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/11/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HOPKINS | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
AR01 | 30/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE SUSAN HOPKINS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN PAXTON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAURICE HATTON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE HATTON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SIMLER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LANYON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADAM SIMLER / 01/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN PAXTON | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED DOMINIC ADAM SIMLER | |
288a | DIRECTOR APPOINTED JOANNE LOUISE HATTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SALVATORE PICILLO | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 72-80 AKEMAN STREET, TRING, HERTFORDSHIRE, HP23 6AJ | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED A.C. DANIELS & CO. LIMITED CERTIFICATE ISSUED ON 28/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
B | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 DANIELS HEALTHCARE LIMITED
DANIELS HEALTHCARE LIMITED owns 6 domain names.
daniels.co.uk danielshealthcare.co.uk danielsnx.co.uk sharpsbin.co.uk sharpsguard.co.uk pouds.co.uk
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Devon County Council | |
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Portsmouth City Council | |
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Devon County Council | |
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Surrey Heath Borough Council | |
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Please supply DD473YL Sharpsguard yellow 7ltr containers Qty x14 boxes of 40 @ ?53.20 |
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Devon County Council | |
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Coventry City Council | |
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CS73703 SHARPGUARD |
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Lewes District Council | |
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London Borough of Redbridge | |
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London Borough of Barnet Council | |
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Eastleigh Borough Council | |
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Materials Purchase |
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Wealden District Council | |
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Bury Council | |
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Adult Care Services |
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Coventry City Council | |
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Equipment Purchases |
St Helens Council | |
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Hart District Council | |
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Equip Furn & Mats-Gen |
London Borough of Redbridge | |
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Equipment Purchase |
Bury Council | |
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Adult Care Services |
Croydon Council | |
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Swale Borough Council | |
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St Helens Council | |
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Doncaster Council | |
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Bury Council | |
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Lewes District Council | |
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Adur Worthing Council | |
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Wealden District Council | |
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OTHER SUPPLIES & SERVICES COST |
Swale Borough Council | |
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Bury Council | |
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Adult Care Services |
Three Rivers District Council | |
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Doncaster Council | |
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Coventry City Council | |
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Equipment Purchases |
Eastleigh Borough Council | |
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Materials Purchase |
Bury Council | |
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Adult Care Services |
London Borough of Redbridge | |
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Equipment Purchase |
Wealden District Council | |
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23770-211500 |
Swale Borough Council | |
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St Helens Council | |
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Bradford City Council | |
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Coventry City Council | |
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Equipment Purchases |
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Nottingham City Council | |
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Eastleigh Borough Council | |
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Materials Purchase |
St Helens Council | |
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Adur Worthing Council | |
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Environmental Serv - Equipment |
Wealden District Council | |
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23752-211500 |
Doncaster Council | |
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Swale Borough Council | |
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London Borough of Redbridge | |
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Equipment Purchase |
Fareham Borough Council | |
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FURNITURE & EQUIPT. PURCHASES |
Three Rivers District Council | |
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Bradford City Council | |
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Doncaster Council | |
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Croydon Council | |
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Surrey Heath Borough Council | |
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CS73159 SHARPS BOXES X 12 |
Wealden District Council | |
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25478-211500 |
Eastleigh Borough Council | |
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Materials Purchase |
St Helens Council | |
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London Borough of Redbridge | |
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Equipment Purchase |
Coventry City Council | |
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Equipment Purchases |
Doncaster Council | |
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Bury Council | |
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Adult Care Services |
Wealden District Council | |
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23986-211500 |
Hart District Council | |
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Equip Furn & Mats-Gen |
St Helens Council | |
|
|
Bradford City Council | |
|
|
Doncaster Council | |
|
|
London Borough of Barnet Council | |
|
Equip-Mats-Purc-Rep |
Coventry City Council | |
|
Equipment Purchases |
London Borough of Redbridge | |
|
Equipment Purchase |
Wealden District Council | |
|
23979-211500 |
Bury Council | |
|
Adult Care Services |
Hart District Council | |
|
Equip Furn & Mats-Gen |
St Helens Council | |
|
|
Doncaster Council | |
|
|
Bradford City Council | |
|
|
Eastleigh Borough Council | |
|
Materials Purchase |
Lewes District Council | |
|
|
Three Rivers District Council | |
|
|
Coventry City Council | |
|
Equipment Purchases |
Wealden District Council | |
|
22550-211500 |
Doncaster Council | |
|
|
Wealden District Council | |
|
22540-211500 |
Coventry City Council | |
|
Equipment Purchases |
London Borough of Redbridge | |
|
Equipment Purchase |
St Helens Council | |
|
|
Bradford Metropolitan District Council | |
|
Office Equipment |
Leeds City Council | |
|
Operational Furniture And Equipment |
Doncaster Council | |
|
|
St Helens Council | |
|
|
Doncaster Council | |
|
|
Coventry City Council | |
|
Equipment Purchases |
London Borough of Redbridge | |
|
Equipment Purchase |
Eastleigh Borough Council | |
|
Materials Purchase |
Three Rivers District Council | |
|
|
Lewes District Council | |
|
|
Coventry City Council | |
|
Equipment Purchases |
London Borough of Redbridge | |
|
Equipment Purchase |
Doncaster Council | |
|
|
Stockton-On-Tees Borough Council | |
|
|
Eastleigh Borough Council | |
|
Materials Purchase |
London Borough of Croydon | |
|
|
St Helens Council | |
|
|
London Borough of Redbridge | |
|
Equipment Purchase |
Bradford Metropolitan District Council | |
|
Adult Care Services |
Wealden District Council | |
|
SIN157411 |
Three Rivers District Council | |
|
|
Stockton-On-Tees Borough Council | |
|
|
Wealden District Council | |
|
99337 |
Leeds City Council | |
|
Operational Furniture and Equipment |
Eastleigh Borough Council | |
|
Materials Purchase |
London Borough of Redbridge | |
|
Equipment Purchase |
London Borough of Croydon | |
|
|
Coventry City Council | |
|
Equipment Purchases |
Wealden District Council | |
|
99519-131310 |
Lewes District Council | |
|
|
Adur Worthing Council | |
|
Environmental Serv - Equipment |
Coventry City Council | |
|
Equipment Purchases |
Bradford Metropolitan District Council | |
|
|
Coventry City Council | |
|
Equipment Purchases |
London Borough of Croydon | |
|
|
Adur Worthing Council | |
|
Environmental Serv - Waste Disposal |
Hart District Council | |
|
Equip Furn & Mats-Gen |
Wealden District Council | |
|
21010-211500 |
Coventry City Council | |
|
Equipment Purchases |
London Borough of Redbridge | |
|
Equipment Purchase |
Wealden District Council | |
|
20556 |
London Borough of Redbridge | |
|
Equipment Purchase |
Torbay Council | |
|
IM CONTROL ACCOUNTS |
Lewes District Council | |
|
|
Wealden District Council | |
|
19666-211500 |
London Borough of Redbridge | |
|
Equipment Purchase |
Torbay Council | |
|
IM CONTROL ACCOUNTS |
Worthing Borough Council | |
|
|
Worthing Borough Council | |
|
|
Worthing Borough Council | |
|
|
Adur Worthing Council | |
|
Environmental Serv - Equipment |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
Coventry City Council | |
|
Waste Consumables |
Derby City Council | |
|
Equipment - General |
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
NHS Supply Chain acting as agent for NHS Business Service Authority | Syringes | 2014/01/28 | GBP 3,000,000 |
Needle Exchange Harm Reduction Packs and Paraphernalia. |
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