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Company Information for

BRIDGES HEALTHCARE LIMITED

MARRIOTTS RECOVERY LLP, ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
03645015
Private Limited Company
Liquidation

Company Overview

About Bridges Healthcare Ltd
BRIDGES HEALTHCARE LIMITED was founded on 1998-10-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Bridges Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRIDGES HEALTHCARE LIMITED
 
Legal Registered Office
MARRIOTTS RECOVERY LLP
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Previous Names
BRIDGES COMMUNITY HEALTHCARE LIMITED13/08/2002
Filing Information
Company Number 03645015
Company ID Number 03645015
Date formed 1998-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 06/10/2011
Return next due 03/11/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:53:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGES HEALTHCARE LIMITED

Company Officers of BRIDGES HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP EDWARD JOHN CLEMENTS
Director 2007-01-01
SARAH ELIZABETH CLEMENTS
Director 1998-10-06
PHILIP EDWARD JOHN CLEMENTS
Company Secretary 2007-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER CLARKE BARTON
Director 2008-08-18 2010-08-26
ANNETTE FLANNERY
Director 2008-08-18 2009-03-31
ELIZABETH ANNA WILKINSON
Company Secretary 2006-04-01 2007-03-20
CLARE VOUSDEN
Company Secretary 2004-11-15 2006-04-01
JOHN TEBBEY
Company Secretary 2004-04-01 2004-11-16
SUSAN RUSK
Company Secretary 2000-08-08 2004-04-01
BARRY VICTOR WELCH
Company Secretary 2001-11-01 2002-09-30
MAURICE VICTOR THIEMANN
Company Secretary 2000-03-21 2000-08-04
SARAH ELIZABETH CLEMENTS
Company Secretary 1998-10-06 2000-03-21
SOPHIA ANNE ELIZABETH WOOLLEN
Director 1998-10-06 2000-03-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-10-06 1998-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ELIZABETH CLEMENTS BRIDGES HEALTHCARE & NURSING LIMITED Director 2004-07-07 CURRENT 2004-07-07 Active
SARAH ELIZABETH CLEMENTS BRIDGES HEALTHCARE & NURSING LIMITED Director 2004-07-07 CURRENT 2004-07-07 Active
SARAH ELIZABETH CLEMENTS BRIDGES HEALTHCARE SERVICES LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
SARAH ELIZABETH CLEMENTS BRIDGES COMMUNITY HEALTHCARE LIMITED Director 2003-04-11 CURRENT 2003-04-11 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
2016-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2016
2015-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2015
2014-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2014
2013-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2013
2012-09-034.20STATEMENT OF AFFAIRS/4.19
2012-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM WELLS HOUSE 15 ELMFIELD ROAD BROMLEY KENT BR1 1LT ENGLAND
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 75 HIGH STREET CHISLEHURST KENT BR7 5AG
2012-03-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-01LATEST SOC01/11/11 STATEMENT OF CAPITAL;GBP 2
2011-11-01AR0106/10/11 FULL LIST
2010-11-19AR0106/10/10 FULL LIST
2010-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER BARTON
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-17AR0106/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER CLARKE BARTON / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH CLEMENTS / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD JOHN CLEMENTS / 17/11/2009
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR ANNETTE FLANNERY
2008-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-28363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-09-01288aDIRECTOR APPOINTED SPENCER CLARKE BARTON
2008-09-01288aDIRECTOR APPOINTED ANNETTE FLANNERY
2008-06-09MISCSECTION 394
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-18363sRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS
2007-03-27288bSECRETARY RESIGNED
2007-01-18288aNEW DIRECTOR APPOINTED
2006-11-16363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-07-14288aNEW SECRETARY APPOINTED
2006-07-14288bSECRETARY RESIGNED
2006-06-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-04RES04£ NC 1000/100000 03/10
2005-11-04123NC INC ALREADY ADJUSTED 03/10/05
2005-11-04363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG
2005-09-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-15363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-12-07288aNEW SECRETARY APPOINTED
2004-12-07288bSECRETARY RESIGNED
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-14288aNEW SECRETARY APPOINTED
2004-04-14288bSECRETARY RESIGNED
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-20363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: SUITE 9 71-75 HIGH STREET CHISLEHURST KENT BR7 5AG
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-11363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-10-11363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-08-13CERTNMCOMPANY NAME CHANGED BRIDGES COMMUNITY HEALTHCARE LIM ITED CERTIFICATE ISSUED ON 13/08/02
2002-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-01395PARTICULARS OF MORTGAGE/CHARGE
2002-01-16395PARTICULARS OF MORTGAGE/CHARGE
2001-11-04288aNEW SECRETARY APPOINTED
2001-10-26363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-01288cDIRECTOR'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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 BRIDGES HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-27
Notices to Creditors2012-08-31
Fines / Sanctions
No fines or sanctions have been issued against BRIDGES HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-05 Outstanding SME INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE 2002-05-28 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE 2002-01-10 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of BRIDGES HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGES HEALTHCARE LIMITED
Trademarks
We have not found any records of BRIDGES HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGES 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 (86900 - Other human health activities) as BRIDGES HEALTHCARE 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
THE CARE DIVISION LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275

Outgoings
Business Rates/Property Tax
No properties were found where BRIDGES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBRIDGES HEALTHCARE LIMITEDEvent Date2012-08-28
In accordance with Legislation section: Rule 4.106 , I Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , give notice that on 28 August 2012 I was appointed Liquidator of Bridges Healthcare Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 28 November 2012 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Sylwia Starzynska , sylwia@marriottsllp.co.uk , Office holder capacity: 020 7495 2348
 
Initiating party Event TypeFinal Meetings
Defending partyBRIDGES HEALTHCARE LIMITEDEvent Date2012-08-28
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 25 April 2017 at 10.00 am and 10.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 28 August 2012) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGES 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 BRIDGES HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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