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Home > England & Wales Companies > SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED
Company Information for

SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED

LONDON, EC2V 7AJ,
Company Registration Number
02518220
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About South East Thames Medical Enterprises Ltd
SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED was founded on 1990-07-04 and had its registered office in London. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED
 
Legal Registered Office
LONDON
EC2V 7AJ
Other companies in EC2V
 
Filing Information
Company Number 02518220
Date formed 1990-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-12
Type of accounts DORMANT
Last Datalog update: 2016-02-12 08:37:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED
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Company Officers of SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARD HAUSER
Company Secretary 1991-07-04
KAREN ANNE MILLER
Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ANDREOU
Director 2005-12-01 2012-07-31
IAN ROBERT WHITEHOUSE
Director 2004-11-17 2005-11-30
JOHN LAWRENCE JACKSON
Director 1997-06-12 2004-11-18
ALAN HAYWARD
Director 1991-07-04 2001-11-06
PETER FRANCIS ELESPURU
Director 1993-09-16 1997-06-12
JEFFREY LEE ZORN
Director 1991-07-04 1997-02-23
MARK GEORGE FAFALIOS
Director 1991-07-04 1992-10-16
GRAHAM JOHN HORSNELL
Director 1991-07-04 1991-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWARD HAUSER BASIC ELEMENT UK LIMITED Company Secretary 2004-01-12 CURRENT 2004-01-12 Dissolved 2018-05-01
KAREN ANNE MILLER BRENTWOOD DIAGNOSTIC CENTRE LIMITED Director 2012-07-31 CURRENT 2004-04-26 Dissolved 2014-06-24
KAREN ANNE MILLER MEDICAL DIAGNOSTIC & IMAGING LIMITED Director 2012-07-31 CURRENT 2002-09-03 Dissolved 2016-06-30
KAREN ANNE MILLER SEVENOAKS DIAGNOSTIC CENTRE LIMITED Director 2012-07-31 CURRENT 2003-01-02 Dissolved 2016-06-30
KAREN ANNE MILLER ALLIED DIAGNOSTIC CENTRE LIMITED Director 2012-07-31 CURRENT 2007-03-12 Dissolved 2016-08-16
KAREN ANNE MILLER UME HOLDINGS LIMITED Director 2012-07-31 CURRENT 1994-03-17 Dissolved 2016-08-16
KAREN ANNE MILLER WEYBRIDGE DIAGNOSTIC CENTRE LIMITED Director 2012-07-31 CURRENT 2005-04-12 Dissolved 2017-03-06
KAREN ANNE MILLER INSIGHT MEDICAL LIMITED Director 2011-12-05 CURRENT 2011-12-05 Dissolved 2016-10-04
KAREN ANNE MILLER MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED Director 2010-12-01 CURRENT 2005-05-03 Dissolved 2016-06-30
KAREN ANNE MILLER INSIGHT MEDICAL VENTURES LIMITED Director 2010-12-01 CURRENT 2004-06-17 Dissolved 2016-06-30
KAREN ANNE MILLER MEDICAL EQUIPMENT LEASING LIMITED Director 2010-12-01 CURRENT 2002-06-11 Dissolved 2016-06-30
KAREN ANNE MILLER SSS LEASING LIMITED Director 2010-12-01 CURRENT 2004-07-09 Dissolved 2016-04-12
KAREN ANNE MILLER ALWYNE & COMPANY LIMITED Director 2010-12-01 CURRENT 2005-05-27 Dissolved 2017-03-23

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
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-11-20RES13DORMANT RES 09/11/2015
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0101/08/15 FULL LIST
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-19DS01APPLICATION FOR STRIKING-OFF
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0101/08/14 FULL LIST
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7QS
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-16AR0101/08/13 FULL LIST
2013-01-05AP01DIRECTOR APPOINTED MRS KAREN ANNE MILLER
2013-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDREOU
2012-09-18RES13DORMANT COMPANY RESOLUTION 14/09/2012
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-18AR0101/08/12 FULL LIST
2011-09-26RES13DORMANT RES 20/09/2011
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-15AR0101/08/11 FULL LIST
2010-10-15RES03EXEMPTION FROM APPOINTING AUDITORS
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-10AR0101/08/10 FULL LIST
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-12AR0104/07/09 FULL LIST
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-22RES13APPROVAL OF ACCOUNTS 15/10/2008
2008-08-27363sRETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM BRYAN CAVE, 33 CANNON STREET LONDON EC4M 5TE
2007-10-09RES13ACC APPROVED 03/10/07
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-23363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-18363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-08363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-12-07288bDIRECTOR RESIGNED
2004-12-07288aNEW DIRECTOR APPOINTED
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-07363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-11-03RES03EXEMPTION FROM APPOINTING AUDITORS
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-03RES13REPORT & ACCOUNTS APPRO 28/10/03
2003-08-08363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/02
2002-08-08363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-12288bDIRECTOR RESIGNED
2001-09-21363aRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-12363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-04-11287REGISTERED OFFICE CHANGED ON 11/04/00 FROM: BRYAN CAVE 29 QUEEN ANNE'S GATE LONDON SW1H 9BU
1999-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-19363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-14363sRETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1997-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-26288bDIRECTOR RESIGNED
1997-07-21363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-07-02288bDIRECTOR RESIGNED
1997-06-18288aNEW DIRECTOR APPOINTED
1996-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-27363sRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1995-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-28288NEW DIRECTOR APPOINTED
1995-07-28363sRETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




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

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.939
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.759

This shows the max and average number of mortgages for companies with the same SIC code of 86102 - Medical nursing home activities

Intangible Assets
Patents
We have not found any records of SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED
Trademarks
We have not found any records of SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH EAST THAMES MEDICAL ENTERPRISES 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 (86102 - Medical nursing home activities) as SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH EAST THAMES MEDICAL ENTERPRISES 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 SOUTH EAST THAMES MEDICAL ENTERPRISES 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 SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7AJ