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Home > England & Wales Companies > BINARY HEALTHCARE LIMITED
Company Information for

BINARY HEALTHCARE LIMITED

FIRST FLOOR LIPTON HOUSE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4QQ,
Company Registration Number
03187125
Private Limited Company
Active

Company Overview

About Binary Healthcare Ltd
BINARY HEALTHCARE LIMITED was founded on 1996-04-17 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Binary Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BINARY HEALTHCARE LIMITED
 
Legal Registered Office
FIRST FLOOR LIPTON HOUSE
STANBRIDGE ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4QQ
Other companies in SK3
 
Filing Information
Company Number 03187125
Company ID Number 03187125
Date formed 1996-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB628726513  
Last Datalog update: 2024-03-06 13:23:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BINARY HEALTHCARE LIMITED
The accountancy firm based at this address is ENSO 80 LIMITED
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Companies with same name BINARY HEALTHCARE LIMITED
The following companies were found which have the same name as BINARY HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BINARY HEALTHCARE CORPORATION 311-280 Wellesley St E Toronto Ontario M4X 1G7 Dissolved Company formed on the 2020-05-26

Company Officers of BINARY HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
DIANE KILDAY
Company Secretary 1996-05-10
DIANE KILDAY
Director 1996-05-10
MICHAEL JAMES KILDAY
Director 1996-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1996-04-17 1996-05-10
BRIGHTON DIRECTOR LIMITED
Nominated Director 1996-04-17 1996-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE KILDAY THE POLAR BEAR PRODUCTION COMPANY LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Active
DIANE KILDAY THE POLAR BEAR PRODUCTION COMPANY LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
MICHAEL JAMES KILDAY FORENSYS BI LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2017-03-21
MICHAEL JAMES KILDAY FORENSIS BI LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2017-03-21
MICHAEL JAMES KILDAY THE POLAR BEAR PRODUCTION COMPANY LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active

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
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-28CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-05-06PSC04Change of details for Mrs Diane Kilday as a person with significant control on 2021-05-06
2021-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANE KILDAY on 2021-05-06
2021-05-06CH01Director's details changed for Mrs Diane Kilday on 2021-05-06
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE KILDAY
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES KILDAY
2018-04-19PSC09Withdrawal of a person with significant control statement on 2018-04-19
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0117/04/16 FULL LIST
2016-06-06AR0117/04/16 FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0117/04/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0117/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0117/04/12 ANNUAL RETURN FULL LIST
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES KILDAY / 17/04/2012
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE KILDAY / 17/04/2012
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0117/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0117/04/10 ANNUAL RETURN FULL LIST
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aReturn made up to 17/04/09; full list of members
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-03-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-23363sRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-15363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-07363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-13288cDIRECTOR'S PARTICULARS CHANGED
2003-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-27363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 12 ASHFIELD ROAD CHEADLE STOCKPORT CHESHIRE SK8 1BE
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-24363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-25363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-16363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-22363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-29363sRETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-14363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1997-05-1488(2)RAD 08/04/97--------- £ SI 49@1
1997-05-1488(2)RAD 08/04/97--------- £ SI 49@1
1996-05-17287REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-05-17288DIRECTOR RESIGNED
1996-05-17SRES13SUBDIVIDED 10/05/96
1996-05-17288NEW DIRECTOR APPOINTED
1996-05-17288SECRETARY RESIGNED
1996-05-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of BINARY HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BINARY HEALTHCARE LIMITED
Trademarks
We have not found any records of BINARY HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BINARY HEALTHCARE 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 (62020 - Information technology consultancy activities) as BINARY HEALTHCARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BINARY HEALTHCARE 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 BINARY HEALTHCARE 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 BINARY HEALTHCARE 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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