COMPANY HEALTH EUROPE LIMITED - Other human health activities - A business based in ENGLAND registered with Companies House

Company Overview

About Company Health Europe Ltd

COMPANY HEALTH EUROPE LIMITED was founded on 1990-02-19 and has its registered office in Steyning. The organisation's status is listed as "Active". Company Health Europe Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
COMPANY HEALTH EUROPE LIMITED

Nutwood House Horsham Road Steyning BN44 3AA Other companies in LU5

Filing Information

Company Number		02471570
Company ID Number		02471570
Date formed		1990-02-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2024-04-30
Return next due		2025-05-14
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-08 14:27:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY HEALTH EUROPE LIMITED

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Companies with same name COMPANY HEALTH EUROPE LIMITED

The following companies were found which have the same name as COMPANY HEALTH EUROPE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COMPANY HEALTH EUROPE GROUP LTD	NUTWOOD HOUSE HORSHAM ROAD HORSHAM ROAD STEYNING BN44 3AA	Active	Company formed on the 2010-06-14

Company Officers of COMPANY HEALTH EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
PHILLIPPA HAYDON	Director	1991-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD STUART EAVES	Company Secretary	1997-11-05	2011-05-10
MARK DUDLEY HAYDON	Company Secretary	1991-02-28	1997-11-05

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.

Date	Document Type	Document Description
2024-05-08		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-03		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-05-15		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-12	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-05-02	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-05-03	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-05-05	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-05	AA01	Previous accounting period extended from 31/03/16 TO 31/07/16
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/16 FROM Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-08	AR01	19/02/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-25	AR01	19/02/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-27	AR01	19/02/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	AR01	19/02/13 ANNUAL RETURN FULL LIST
2013-05-15	CH01	Director's details changed for Phillippa Haydon on 2012-07-01
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12	AR01	19/02/12 ANNUAL RETURN FULL LIST
2012-04-04	DISS40	Compulsory strike-off action has been discontinued
2012-04-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-03-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD EAVES
2011-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/11 FROM Acre House 11/15 William Road London NW1 3ER
2011-04-06	AR01	19/02/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-03-16	AR01	19/02/10 FULL LIST
2009-10-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-14	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 28 DEVONSHIRE PLACE LONDON W1G 6JG
2009-06-05	DISS40	DISS40 (DISS40(SOAD))
2009-06-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-05-05	GAZ1	FIRST GAZETTE
2008-10-24	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-05	363s	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-04	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 28 DEVONSHIRE PLACE LONDON W1N 1PE
2005-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: RISEBRIDGE BARN RANTERS LANE, GOUDHURST CRANBROOK KENT TN17 1HN
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-19	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-19	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-26	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-10	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-21	363s	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-02-21	88(2)R	AD 31/03/00--------- £ SI 100@1=100 £ IC 100/200
2001-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-06	363s	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-18	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/99 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
1999-04-15	363a	RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-08-11	363a	RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1998-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/98 FROM: RISEBRIDGE BARN RANTERS LANE GOUDHURST KENT TN17 1HN
1997-11-17	288b	SECRETARY RESIGNED
1997-11-17	288a	NEW SECRETARY APPOINTED
1997-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-10	363s	RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1997-01-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-07	123	£ NC 100/500000 20/02/96

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 COMPANY HEALTH EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-04-03
Proposal to Strike Off	2009-05-05

Fines / Sanctions

No fines or sanctions have been issued against COMPANY HEALTH EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-06-21	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
RENT DEPOSIT DEED	2004-12-20	Satisfied	I S KATHURIA AND J R COSGROVE (TRADING AS LAURALEX INVESTMENTS)
RENTAL DEPOSIT DEED	2003-11-07	Satisfied	LAURALEX INVESTMENTS
DEBENTURE	1997-11-05	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 265,655

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 COMPANY HEALTH EUROPE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 200
Cash Bank In Hand	2012-04-01	£ 356
Current Assets	2012-04-01	£ 65,068
Debtors	2012-04-01	£ 64,237
Fixed Assets	2012-04-01	£ 84,911
Shareholder Funds	2012-04-01	£ 115,676
Stocks Inventory	2012-04-01	£ 475
Tangible Fixed Assets	2012-04-01	£ 7,161

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPANY HEALTH EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPANY HEALTH EUROPE LIMITED

Trademarks

We have not found any records of COMPANY HEALTH EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPANY HEALTH EUROPE 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 COMPANY HEALTH EUROPE 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 COMPANY HEALTH EUROPE 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 Type	Proposal to Strike Off
Defending party	COMPANY HEALTH EUROPE LIMITED	Event Date	2012-04-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	COMPANY HEALTH EUROPE LIMITED	Event Date	2009-05-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPANY HEALTH EUROPE 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 COMPANY HEALTH EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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