NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERARD LADEN	MIMIR MARINE LIMITED	Company Secretary	2006-12-19	CURRENT	2006-12-19	Active
GERARD LADEN	NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES LIMITED	Company Secretary	1997-05-20	CURRENT	1997-05-20	Active
PAUL GROUT	SPECIALISED MEDICAL SERVICES LIMITED	Director	2004-05-05	CURRENT	2004-05-05	Active - Proposal to Strike off
GERARD LADEN	BRIDGE HYDRAULICS LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2014-12-02
GERARD LADEN	MIMIR MARINE OFFSHORE LIMITED	Director	2009-09-09	CURRENT	2009-09-09	Active
GERARD LADEN	MIMIR MARINE LIMITED	Director	2006-12-19	CURRENT	2006-12-19	Active
GERARD LADEN	NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES LIMITED	Director	1997-05-20	CURRENT	1997-05-20	Active

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
2015-11-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-26	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 4 LOWFIELD ROAD BEVERLEY EAST YORKSHIRE HU17 9RE
2014-07-24	4.20	STATEMENT OF AFFAIRS/4.19
2014-07-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-11-14	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-05	LATEST SOC	05/06/13 STATEMENT OF CAPITAL;GBP 99
2013-06-05	AR01	01/06/13 FULL LIST
2012-06-25	AR01	01/06/12 FULL LIST
2012-06-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-02	AA01	PREVSHO FROM 30/06/2012 TO 31/03/2012
2012-03-30	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-12	AR01	01/06/11 FULL LIST
2011-01-19	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-15	AR01	01/06/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAWES / 01/06/2010
2009-09-24	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-15	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-11-25	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-25	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-01	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-23	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-13	CERTNM	COMPANY NAME CHANGED NORTH OF ENGLAND MEDICAL HYPERBA RIC SERVICES PATIENT TRANSPORT L IMITED CERTIFICATE ISSUED ON 13/06/05
2004-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-09	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-26	363s	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 2ND FLOOR PREMIER HOUSE 21 THE WEIR HASSLE HULL, EAST YORKSHIRE HU13 0SB
2002-10-03	363s	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-04-10	122	£ NC 1000/999 21/12/01
2002-04-10	RES13	CANCELLATION 21/12/01
2002-04-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-27	88(2)R	AD 21/01/02--------- £ SI 98@1=98 £ IC 1/99
2001-07-20	288a	NEW DIRECTOR APPOINTED
2001-07-20	288a	NEW DIRECTOR APPOINTED
2001-07-20	288b	SECRETARY RESIGNED
2001-07-20	288b	DIRECTOR RESIGNED
2001-07-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings	2015-07-10
Appointment of Liquidators	2014-07-21
Resolutions for Winding-up	2014-07-21
Meetings of Creditors	2014-07-08

No fines or sanctions have been issued against NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE LIMITED

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

NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE 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 Due After One Year	2013-03-31	£ 42,396
Creditors Due After One Year	2012-03-31	£ 58,267
Creditors Due Within One Year	2013-03-31	£ 46,772
Creditors Due Within One Year	2012-03-31	£ 28,705

Creditors and other liabilities

Cash Bank In Hand	2013-03-31	£ 10,046
Current Assets	2013-03-31	£ 28,135
Current Assets	2012-03-31	£ 23,237
Debtors	2013-03-31	£ 12,739
Debtors	2012-03-31	£ 17,568
Shareholder Funds	2012-03-31	£ 6,422
Stocks Inventory	2013-03-31	£ 5,350
Stocks Inventory	2012-03-31	£ 4,800
Tangible Fixed Assets	2013-03-31	£ 61,911
Tangible Fixed Assets	2012-03-31	£ 70,157

Debtors and other cash assets

We have not found any records of NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE LIMITED registering or being granted any patents

We do not have the domain name information for NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE LIMITED

We have not found any records of NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE LIMITED registering or being granted any trademarks

We have not found government income sources for NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE 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 NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE 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

No properties were found where NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE 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.

Initiating party		Event Type	Appointment of Liquidators
Defending party	NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE LTD	Event Date	2014-07-15
Gareth James Lewis , of Lewis Business Recovery and Insolvency , Suite E12, Josephs Well, Westgate, Leeds LS3 1AB . : Further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk Tel: 0113 2459444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk, Tel: 0113 2459444
Initiating party		Event Type	Resolutions for Winding-up
Defending party	NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE LTD	Event Date	2014-07-15
Notice is hereby given that the following resolutions were passed on 15 July 2014 as a special resolution and an ordinary resolution respectively: That the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Gareth James Lewis , of Lewis Business Recovery and Insolvency , Suite E12, Josephs Well, Westgate, Leeds LS3 1AB , (IP No: 14992) be appointed as Liquidator of the Company for the purposes of the voluntary winding up. At the subsequent meeting of creditors held on 15 July 2014 the appointment of Gareth James Lewis as Liquidator was confirmed. Further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk Tel: 0113 2459444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk, Tel: 0113 2459444 Michael Dawes , Chairman :
Initiating party		Event Type	Final Meetings
Defending party	NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE LIMITED	Event Date	2014-07-15
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Suite E12, Josephs Well, Westgate, Leeds LS3 1AB on 12 August 2015 at 10.45 am (members) and 11.00 (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at the offices of Lewis Business Recovery & Insolvency, Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 July 2014 Office Holder details: Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency, Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB . For further details contact: Gareth James Lewis, E-mail: info@lewisbri.co.uk, Tel: 0113 245 9444. Alternative contact: Charlotte Durham, E-mail: charlotte@lewisbri.co.uk, Tel: 0113 245 9444. Gareth James Lewis , Liquidator :
Initiating party		Event Type	Meetings of Creditors
Defending party	NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE LTD	Event Date	2014-07-03
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Princes House, Wright Street, Hull, HU2 8HX , on 15 July 2014 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Suite E12 , Josephs Well, Westgate, Leeds LS3 1AB , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Gareth James Lewis of Lewis Business Recovery & Insolvency, Suite E12, Josephs Well, Westgate, Leeds LS3 1AB is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk, Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk, Tel: 0113 245 9444.

The Technology Strategy Board has not awarded NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded NORTH OF ENGLAND MEDICAL HYPERBARIC SERVICES AMBULANCE SERVICE LIMITED any grants or awards.

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