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Home > England & Wales Companies > 20 TWENTY HEALTHCARE HOLDINGS LIMITED
Company Information for

20 TWENTY HEALTHCARE HOLDINGS LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
Company Registration Number
04000144
Private Limited Company
Liquidation

Company Overview

About 20 Twenty Healthcare Holdings Ltd
20 TWENTY HEALTHCARE HOLDINGS LIMITED was founded on 2000-05-23 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". 20 Twenty Healthcare Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
20 TWENTY HEALTHCARE HOLDINGS LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
Other companies in GL4
 
Previous Names
CHELTRADING 263 LIMITED24/08/2000
Filing Information
Company Number 04000144
Company ID Number 04000144
Date formed 2000-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 23/05/2011
Return next due 20/06/2012
Type of accounts GROUP
Last Datalog update: 2019-04-04 11:39:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 TWENTY HEALTHCARE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Company Officers of 20 TWENTY HEALTHCARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN SAMUEL COPE
Company Secretary 2006-07-17
MICHAEL DALBY
Director 2006-02-25
BARBARA JOAN MARTIN
Director 2012-03-14
MARK MARTIN
Director 2003-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
EOIN TAWSE LYON
Company Secretary 2006-03-02 2006-07-17
HAZEL WARD CARTER
Company Secretary 2002-06-01 2006-03-02
VINCENZO ANTONIO DE STEFANO
Director 2003-10-23 2006-02-25
SIMON JONATHAN JOSEPH INGRAM
Director 2000-09-29 2006-02-25
NIGEL JOHN COOKE
Director 2003-09-01 2005-04-06
ALEXANDER GUY FOLLAND
Director 2000-09-29 2003-09-15
ANTHONY JAMES CHAPMAN
Director 2002-07-01 2002-11-04
JONATHAN LUDBROOK
Director 2000-09-29 2002-11-04
SIMON GORDON
Company Secretary 2000-08-24 2002-06-01
MARTIN DAVID WERTH
Director 2000-09-29 2001-06-18
SIMON GORDON
Director 2000-08-24 2000-09-29
MARK MARTIN
Director 2000-08-24 2000-09-29
QUADRANGLE SECRETARIES LIMITED
Nominated Secretary 2000-05-23 2000-08-24
STOORNE INCORPORATIONS LIMITED
Nominated Director 2000-05-23 2000-08-24
STOORNE SERVICES LIMITED
Nominated Director 2000-05-23 2000-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA JOAN MARTIN FOSCOMBE PROPERTIES LIMITED Director 2012-05-21 CURRENT 2012-05-21 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
2018-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-15
2017-04-054.68 Liquidators' statement of receipts and payments to 2017-03-15
2016-05-314.68 Liquidators' statement of receipts and payments to 2016-03-15
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT
2015-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2015
2015-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2015
2014-04-244.68 Liquidators' statement of receipts and payments to 2014-03-15
2013-05-034.68 Liquidators' statement of receipts and payments to 2013-03-15
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/12 FROM 6Th Floor 80 Holdenhurst Road Bournemouth BH8 8AQ
2012-03-26600Appointment of a voluntary liquidator
2012-03-264.70Declaration of solvency
2012-03-26LRESSPResolutions passed:
  • Special resolution to wind up on 2012-03-16
2012-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-14AP01DIRECTOR APPOINTED MRS BARBARA MARTIN
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-13LATEST SOC13/07/11 STATEMENT OF CAPITAL;GBP 1000
2011-07-13AR0123/05/11 ANNUAL RETURN FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MARTIN / 05/06/2010
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALBY / 01/06/2010
2011-07-13CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN SAMUEL COPE on 2010-07-31
2011-06-23RES13Resolutions passed:
  • Pay interim divs 16/06/2011
2011-06-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-06-16AR0123/05/10 FULL LIST
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SAMUEL COPE / 22/02/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN / 31/03/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALBY / 30/04/2010
2010-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SAMUEL COPE / 22/02/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN / 31/03/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALBY / 30/04/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2009-05-29363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 6TH FLOOR 80 HOLDENHURST ROAD BOURNEMOUTH BH8 8EA
2009-05-29288cSECRETARY'S CHANGE OF PARTICULARS / STEPHEN COPE / 13/01/2009
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-16363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-12363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: HERON HOUSE 10 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3NA
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-24288bSECRETARY RESIGNED
2006-07-24288aNEW SECRETARY APPOINTED
2006-06-09363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: CLERKENWELL HOUSE 67 CLERKENWELL ROAD LONDON EC1R 5BL
2006-03-08288aNEW SECRETARY APPOINTED
2006-03-08288bSECRETARY RESIGNED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08288bDIRECTOR RESIGNED
2006-03-08288bDIRECTOR RESIGNED
2005-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-06-21288bDIRECTOR RESIGNED
2005-06-21363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-09-10288cDIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-01-18AUDAUDITOR'S RESIGNATION
2003-12-08225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-09-22288bDIRECTOR RESIGNED
2003-09-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to 20 TWENTY HEALTHCARE HOLDINGS 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 20 TWENTY HEALTHCARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-07-26 Satisfied AXA PPP HEALTHCARE GROUP PLC
LEGAL CHARGE 2011-07-26 Satisfied AXA PPP HEALTHCARE GROUP PLC
LEGAL CHARGE 2002-10-07 Satisfied GREAT LAKES REINSURANCE (UK) PLC
Intangible Assets
Patents
We have not found any records of 20 TWENTY HEALTHCARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 TWENTY HEALTHCARE HOLDINGS LIMITED
Trademarks
We have not found any records of 20 TWENTY HEALTHCARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 TWENTY HEALTHCARE HOLDINGS 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 (7415 - Holding Companies including Head Offices) as 20 TWENTY HEALTHCARE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 20 TWENTY HEALTHCARE HOLDINGS 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 20 TWENTY HEALTHCARE HOLDINGS 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 20 TWENTY HEALTHCARE HOLDINGS 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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