CANARY LIMITED - Other human health activities - A business based in United Kingdom registered with Companies House

Company Overview

About Canary Ltd

CANARY LIMITED was founded on 1995-12-05 and has its registered office in Guildford. The organisation's status is listed as "Active". Canary Limited 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

Legal Registered Office
Company Name
CANARY LIMITED

1ST FLOOR WONERSH HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR Other companies in GU1

Filing Information

Company Number		03134103
Company ID Number		03134103
Date formed		1995-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/01/2016
Return next due		08/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB664569395

Last Datalog update:	2024-02-06 22:41:51
Primary Source:	Companies House

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

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Companies with same name CANARY LIMITED

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

	Registered address	Last known status	Formation date
CANARY - U.K. SERVICE LIMITED	25 NEW ROAD CHATTERIS CAMBRIDGESHIRE PE16 6BJ	Active	Company formed on the 1982-10-21
Canary (Asia) Brand Management Limited		Unknown	Company formed on the 2017-02-15
CANARY (BIDCO) LIMITED	FLOOR 1, THE ATRIUM ST. GEORGES STREET NORWICH NR3 1AB	Active	Company formed on the 2022-06-09
CANARY (ECO) LTD	TAXASSIST ACCOUNTANTS 2 BURGHLEY WAY DERBY DE23 4TD	Active	Company formed on the 2021-09-30
CANARY (HK) ENGINEERING LIMITED		Unknown	Company formed on the 2016-08-25
CANARY (HK) CO., LIMITED		Unknown	Company formed on the 2018-09-19
CANARY (IRELAND) LIMITED	45 NORTHUMBERLAND ROAD DUBLIN 4	Dissolved	Company formed on the 1993-03-02
CANARY (MIDCO 1) LIMITED	FLOOR 1, THE ATRIUM ST. GEORGES STREET NORWICH NR3 1AB	Active	Company formed on the 2022-06-09
CANARY (MIDCO 2) LIMITED	FLOOR 1, THE ATRIUM ST. GEORGES STREET NORWICH NR3 1AB	Active	Company formed on the 2022-06-09
CANARY (UK) LTD	147 CRANBROOK ROAD ILFORD ESSEX UNITED KINGDOM IG1 4PU	Dissolved	Company formed on the 2013-04-12
CANARY & CO. LLP	3408 LANDMARK EAST TOWER 24 MARSH WALL 24 MARSH WALL LONDON E14 9EG	Dissolved	Company formed on the 2013-11-08
CANARY & CO. LONDON LIMITED	3408 LANDMARK EAST TOWER 24 MARSH WALL LONDON E14 9EG	Active - Proposal to Strike off	Company formed on the 2015-11-13
CANARY & CO. PTY LTD	VIC 3148	Dissolved	Company formed on the 2017-03-24
CANARY & CITY CAREERS LTD.	FLAT 90, LEGACY TOWER 88 GREAT EASTERN ROAD LONDON LONDON	Active	Company formed on the 2018-04-23
CANARY & DELTA LTD	2 Friendship Terrace Nailsea Bristol BS48 1DD	Active - Proposal to Strike off	Company formed on the 2018-03-19
CANARY & GREY LTD	17 ATTLEE COURT HOWARD ROAD STANMORE HA7 1FB	Active - Proposal to Strike off	Company formed on the 2020-07-02
CANARY & HERON LTD	1 SIBELLA ROAD LONDON SW4 6JA	Active	Company formed on the 2019-06-10
CANARY 19 LIMITED	DAIRY BARN THE CHEESE YARD WEST HORRINGTON WELLS SOMERSET BA5 3ED	Active	Company formed on the 2022-08-15
CANARY 2014 LTD	657 Holloway Road London N19 5SE	Active - Proposal to Strike off	Company formed on the 2014-03-20
CANARY 3 INC.		Active	Company formed on the 2015-12-23

Company Officers of CANARY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ROGER HUTCHINSON	Company Secretary	1995-12-05
DAVID ROGER HUTCHINSON	Director	1995-12-05
NEIL JOHN MOUNTAIN	Director	1995-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1995-12-05	1995-12-05
COMBINED NOMINEES LIMITED	Nominated Director	1995-12-05	1995-12-05
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1995-12-05	1995-12-05

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
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16		CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18		CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-21	TM02	Termination of appointment of David Roger Hutchinson on 2020-01-10
2020-01-21	TM02	Termination of appointment of David Roger Hutchinson on 2020-01-10
2020-01-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-01-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-01-07	RES13	Resolutions passed:Directors permitted to authorise conflicts of interest/shareholders agreement/all acts or omissions undertaken carried out or otherwise performed be ratified, approved & confirmed 23/12/2019Resolution of varying share rights or nameA...
2020-01-07	RES13	Resolutions passed:Directors permitted to authorise conflicts of interest/shareholders agreement/all acts or omissions undertaken carried out or otherwise performed be ratified, approved & confirmed 23/12/2019Resolution of varying share rights or nameA...
2020-01-07	CC04	Statement of company's objects
2020-01-07	CC04	Statement of company's objects
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CH01	Director's details changed for Dr David Roger Hutchinson on 2019-09-02
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-26	AR01	11/01/16 ANNUAL RETURN FULL LIST
2015-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/15 FROM 3 Jenner Road Guildford Surrey GU1 3AQ
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-14	AR01	11/01/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-26	AR01	11/01/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	11/01/13 ANNUAL RETURN FULL LIST
2012-09-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AR01	11/01/12 ANNUAL RETURN FULL LIST
2011-07-01	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15	SH01	26/01/11 STATEMENT OF CAPITAL GBP 4
2011-02-14	SH01	26/01/11 STATEMENT OF CAPITAL GBP 4
2011-02-09	CC04	Statement of company's objects
2011-02-09	RES12	VARYING SHARE RIGHTS AND NAMES
2011-02-09	RES01	ADOPT ARTICLES 09/02/11
2011-02-09	SH10	Particulars of variation of rights attached to shares
2011-02-09	SH08	Change of share class name or designation
2011-01-21	AR01	11/01/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12	AR01	07/01/10 FULL LIST
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-12-19	363a	RETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-11	363s	RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14	363s	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14	363s	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-10	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-15	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-03	363s	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-12	363s	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-06	363s	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-24	363s	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-27	363s	RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-04	363s	RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-02	SRES01	ALTER MEM AND ARTS 21/08/97
1997-09-01	CERTNM	COMPANY NAME CHANGED BROOKWOOD INTERNATIONAL ACADEMY OF HEALTHCARE RESEARCH LIMITED CERTIFICATE ISSUED ON 02/09/97
1996-12-04	363s	RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-07-18	(W)ELRES	S252 DISP LAYING ACC 25/06/96
1996-07-18	(W)ELRES	S366A DISP HOLDING AGM 25/06/96
1996-07-18	(W)ELRES	S386 DIS APP AUDS 25/06/96
1995-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-12-13	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-13	SRES01	ALTER MEM AND ARTS 05/12/95
1995-12-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 CANARY 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 CANARY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CANARY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

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

Creditors

Creditors Due Within One Year	2012-12-31	£ 142,099
Creditors Due Within One Year	2011-12-31	£ 101,243
Provisions For Liabilities Charges	2012-12-31	£ 1,314
Provisions For Liabilities Charges	2011-12-31	£ 1,734

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CANARY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 51,091
Cash Bank In Hand	2011-12-31	£ 54,474
Current Assets	2012-12-31	£ 221,607
Current Assets	2011-12-31	£ 144,876
Debtors	2012-12-31	£ 137,059
Debtors	2011-12-31	£ 59,985
Shareholder Funds	2012-12-31	£ 87,815
Shareholder Funds	2011-12-31	£ 54,208
Stocks Inventory	2012-12-31	£ 33,457
Stocks Inventory	2011-12-31	£ 30,417
Tangible Fixed Assets	2012-12-31	£ 9,621
Tangible Fixed Assets	2011-12-31	£ 12,309

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CANARY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANARY LIMITED

Trademarks

We have not found any records of CANARY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANARY 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 CANARY 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

Business rates information was found for CANARY LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Guildford Borough Council		The Ticket Office Wanborough Station Glaziers Lane Normandy GU3 2ED	6,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANARY 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 CANARY 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.
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