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Home > England & Wales Companies > ANDARIS (DDS) LIMITED
Company Information for

ANDARIS (DDS) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
03114142
Private Limited Company
Liquidation

Company Overview

About Andaris (dds) Ltd
ANDARIS (DDS) LIMITED was founded on 1995-10-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Andaris (dds) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANDARIS (DDS) LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SN14
 
Filing Information
Company Number 03114142
Company ID Number 03114142
Date formed 1995-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-11 16:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDARIS (DDS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of ANDARIS (DDS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN MURPHY
 Company Secretary 2016-09-13
MEHUL ANDREW DERODRA
 Director 2016-06-10
JOHN MURPHY
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR MICHAEL PHILLIPS
 Director 2015-07-01 2017-05-31
ANDREW JOHN OAKLEY
 Director 2015-01-01 2016-06-10
CHRISTOPHER PAUL BLACKWELL
 Director 2010-11-11 2015-07-01
PETER FREDERICK BURRELL
 Company Secretary 2010-07-13 2015-01-01
PAUL STEPHEN OLIVER
 Director 2013-07-01 2015-01-01
ANNE PHILOMENA HYLAND
 Director 2010-11-11 2013-07-01
COLIN CLIVE DALTON
 Director 2005-07-14 2011-07-05
ANDREW DICKINSON
 Company Secretary 2007-10-12 2010-07-13
LEE FRASER COLEMAN
 Company Secretary 2007-01-17 2007-10-12
PETER JOHN SHENNAN
 Company Secretary 2005-07-14 2007-01-17
TERENCE STANLEY CHADWICK
 Director 2000-12-19 2007-01-17
KIERAN PIUS MURPHY
 Director 2005-07-14 2007-01-17
PETER JOHN SHENNAN
 Director 2005-07-14 2007-01-17
DAVID WINSTON LEWIS
 Company Secretary 2000-12-19 2005-07-14
RAJAN UPPAL
 Director 1998-11-11 2005-07-14
ALISTAIR MICHAEL STOKES
 Director 1999-12-09 2000-12-31
ZOE MARGARET LAURA CODD
 Company Secretary 1999-07-30 2000-12-19
IAIN GLADSTONE ROSS
 Director 1998-11-11 2000-12-15
RICHARD P LYMAN
 Director 1998-11-11 1999-12-09
RAJAN UPPAL
 Company Secretary 1998-11-11 1999-07-30
SANDRA WOOD
 Company Secretary 1996-02-28 1998-11-11
DAVID HEATH
 Director 1996-02-28 1998-11-11
RICHARD ALAN JOHNSON
 Director 1996-02-28 1998-11-11
SANDRA WOOD
 Director 1996-03-20 1998-11-11
SANDRA ISABELLE BAKER
 Company Secretary 1995-10-16 1996-02-28
CLARE ADELE JONES
 Director 1995-10-16 1996-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHUL ANDREW DERODRA VECTURA GROUP INVESTMENTS LIMITED Director 2016-06-10 CURRENT 2010-07-13 Active
MEHUL ANDREW DERODRA QUADRANT TECHNOLOGIES LIMITED Director 2016-06-10 CURRENT 2003-04-22 Active - Proposal to Strike off
MEHUL ANDREW DERODRA QUADRANT HEALTHCARE (UK) LIMITED Director 2016-06-10 CURRENT 1989-04-07 Liquidation
MEHUL ANDREW DERODRA VECTURA GROUP LIMITED Director 2016-06-10 CURRENT 1997-08-13 Active
MEHUL ANDREW DERODRA VECTURA DELIVERY DEVICES LIMITED Director 2016-06-10 CURRENT 2000-07-04 Active
MEHUL ANDREW DERODRA QUADRANT HOLDINGS CAMBRIDGE LIMITED Director 2016-06-10 CURRENT 1994-04-19 Liquidation
MEHUL ANDREW DERODRA QUADRANT TRUSTEE LIMITED Director 2016-06-10 CURRENT 1994-11-18 Liquidation
MEHUL ANDREW DERODRA MICROSHOT LIMITED Director 2016-06-10 CURRENT 1995-04-03 Liquidation
MEHUL ANDREW DERODRA PROTOSOME LIMITED Director 2016-06-10 CURRENT 1995-05-11 Liquidation
MEHUL ANDREW DERODRA ANDARIS GROUP LIMITED Director 2016-06-10 CURRENT 1997-07-10 Liquidation
MEHUL ANDREW DERODRA QUADRANT BIORESOURCES LIMITED Director 2016-06-10 CURRENT 1985-11-11 Liquidation
JOHN MURPHY INNOVATA LIMITED Director 2018-07-31 CURRENT 1987-07-20 Active
JOHN MURPHY VECTURA LIMITED Director 2018-07-31 CURRENT 1983-02-03 Active
JOHN MURPHY VECTURA GROUP INVESTMENTS LIMITED Director 2017-05-31 CURRENT 2010-07-13 Active
JOHN MURPHY QUADRANT TECHNOLOGIES LIMITED Director 2017-05-31 CURRENT 2003-04-22 Active - Proposal to Strike off
JOHN MURPHY QUADRANT HEALTHCARE (UK) LIMITED Director 2017-05-31 CURRENT 1989-04-07 Liquidation
JOHN MURPHY QUADRANT DRUG DELIVERY LIMITED Director 2017-05-31 CURRENT 1992-04-07 Active - Proposal to Strike off
JOHN MURPHY QUADRANT HOLDINGS CAMBRIDGE LIMITED Director 2017-05-31 CURRENT 1994-04-19 Liquidation
JOHN MURPHY QUADRANT TRUSTEE LIMITED Director 2017-05-31 CURRENT 1994-11-18 Liquidation
JOHN MURPHY QUADRANT HEALTHCARE LIMITED Director 2017-05-31 CURRENT 1995-03-16 Active - Proposal to Strike off
JOHN MURPHY MICROSHOT LIMITED Director 2017-05-31 CURRENT 1995-04-03 Liquidation
JOHN MURPHY PROTOSOME LIMITED Director 2017-05-31 CURRENT 1995-05-11 Liquidation
JOHN MURPHY ANDARIS GROUP LIMITED Director 2017-05-31 CURRENT 1997-07-10 Liquidation
JOHN MURPHY QUADRANT BIORESOURCES LIMITED Director 2017-05-31 CURRENT 1985-11-11 Liquidation

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
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM ONE PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM ONE PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH
2018-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-06-22AP01DIRECTOR APPOINTED JOHN MURPHY
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPS
2016-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-19AP03SECRETARY APPOINTED MR JOHN MURPHY
2016-09-19AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-23AP01DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OAKLEY
2016-06-10CC04STATEMENT OF COMPANY'S OBJECTS
2016-06-10RES01ADOPT ARTICLES 17/02/2016
2015-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0131/07/15 FULL LIST
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL
2015-07-13AP01DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS
2015-01-12AP01DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER
2015-01-12TM02APPOINTMENT TERMINATED, SECRETARY PETER BURRELL
2014-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0131/07/14 FULL LIST
2013-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-28AR0131/07/13 FULL LIST
2013-07-10AP01DIRECTOR APPOINTED MR PAUL OLIVER
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-09AR0106/10/12 FULL LIST
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-12AR0106/10/11 FULL LIST
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DALTON
2010-11-18AR0106/10/10 FULL LIST
2010-11-18TM02APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON
2010-11-18AP01DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL
2010-11-16AP01DIRECTOR APPOINTED ANNE PHILOMENA HYLAND
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-28AP03SECRETARY APPOINTED PETER FREDERICK BURRELL
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 1 MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-16AR0106/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DALTON / 06/10/2009
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-10363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-10288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW DICKINSON / 14/12/2007
2008-01-23363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-18288bSECRETARY RESIGNED
2007-10-18288aNEW SECRETARY APPOINTED
2007-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-21225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-02288bDIRECTOR RESIGNED
2007-02-02288bDIRECTOR RESIGNED
2007-02-02288aNEW SECRETARY APPOINTED
2006-10-27363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-08-04225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-13363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-05288bDIRECTOR RESIGNED
2005-08-05288bSECRETARY RESIGNED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2004-11-04363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-26363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2002-10-08363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-18363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-17288aNEW SECRETARY APPOINTED
2001-01-17288bDIRECTOR RESIGNED
2001-01-17288bDIRECTOR RESIGNED
2001-01-17288bSECRETARY RESIGNED
2001-01-17288aNEW DIRECTOR APPOINTED
2000-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-13363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-07288aNEW DIRECTOR APPOINTED
1999-12-21288bDIRECTOR RESIGNED
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 ANDARIS (DDS) 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 ANDARIS (DDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDARIS (DDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 ANDARIS (DDS) LIMITED

Intangible Assets
Patents
We have not found any records of ANDARIS (DDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDARIS (DDS) LIMITED
Trademarks
We have not found any records of ANDARIS (DDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDARIS (DDS) 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 ANDARIS (DDS) 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 ANDARIS (DDS) 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 ANDARIS (DDS) 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 ANDARIS (DDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E14 5GL