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Company Information for

OCTAVIA HEALTHCARE LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
05745742
Private Limited Company
Liquidation

Company Overview

About Octavia Healthcare Ltd
OCTAVIA HEALTHCARE LIMITED was founded on 2006-03-16 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Octavia Healthcare Limited is a Private Limited Company registered in 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
OCTAVIA HEALTHCARE LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SN1
 
Filing Information
Company Number 05745742
Company ID Number 05745742
Date formed 2006-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 11:13:44
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 OCTAVIA HEALTHCARE LIMITED

Company Officers of OCTAVIA HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN GRIFFITHS
Director 2006-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELIZABETH GRIFFITHS
Director 2010-04-01 2016-03-10
BRIAN KENNETH PERKINS
Company Secretary 2006-03-16 2010-04-01
KEY LEGAL SERVICES (NOMINEES) LTD
Director 2006-03-16 2006-03-16
KEY LEGAL SERVICES (SECRETARIAL) LTD
Company Secretary 2006-03-16 2006-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GRIFFITHS THE HYSTERECTOMY CENTRE LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
DAVID JOHN GRIFFITHS THE ENDOMETRIOSIS CENTRE LIMITED Director 2006-03-30 CURRENT 2006-03-30 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
2016-06-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 23A FORE STREET FORE STREET HERTFORD SG14 1DJ ENGLAND
2016-03-294.70DECLARATION OF SOLVENCY
2016-03-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0116/03/16 FULL LIST
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GRIFFITHS
2015-12-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 38/42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0116/03/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0116/03/14 FULL LIST
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 11 ILMINGTON CLOSE HATTON PARK WARWICK WARWICKSHIRE CV35 7TL
2013-10-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-20AR0116/03/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0116/03/12 FULL LIST
2011-08-18SH0111/07/11 STATEMENT OF CAPITAL GBP 100
2011-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH GRIFFITHS / 26/04/2011
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRIFFITHS / 26/04/2011
2011-03-25AR0116/03/11 FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRIFFITHS / 16/03/2011
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY BRIAN PERKINS
2010-05-11AP01DIRECTOR APPOINTED SARAH ELIZABETH GRIFFITHS
2010-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-11AR0116/03/10 FULL LIST
2009-05-12363aRETURN MADE UP TO 16/03/09; NO CHANGE OF MEMBERS
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-13363sRETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-14363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-04-12288bDIRECTOR RESIGNED
2006-04-12288bSECRETARY RESIGNED
2006-04-12288aNEW SECRETARY APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2006-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OCTAVIA HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-03
Appointment of Liquidators2016-03-21
Resolutions for Winding-up2016-03-21
Notices to Creditors2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against OCTAVIA 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
OCTAVIA HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 OCTAVIA HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of OCTAVIA HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTAVIA HEALTHCARE LIMITED
Trademarks
We have not found any records of OCTAVIA HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTAVIA 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 (74990 - Non-trading company) as OCTAVIA HEALTHCARE LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107

Outgoings
Business Rates/Property Tax
No properties were found where OCTAVIA 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 TypeFinal Meetings
Defending partyOCTAVIA HEALTHCARE LIMITEDEvent Date2016-10-31
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, SG14 1HH on 29 December 2016 at 10.30 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with me by not later than 12.00 noon on 28 December 2016. Date of Appointment: 15 March 2016. Office Holder details: Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, SG14 1HH Further details contact: Richard William James Long, Tel: 01992 503372.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOCTAVIA HEALTHCARE LIMITEDEvent Date2016-03-15
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact: Richard Long, Tel: 01992 503372
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOCTAVIA HEALTHCARE LIMITEDEvent Date2016-03-15
At a general meeting of the above named company convened and held at Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH on 15 March 2016 , at 2.30 pm, the following special resolutions and ordinary resolution were duly passed: That the company be wound up voluntarily and that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the company for the purposes of such winding up and That the Liquidator be at liberty to distribute any of the companys assets in specie. For further details contact: Richard Long, Tel: 01992 503372
 
Initiating party Event TypeNotices to Creditors
Defending partyOCTAVIA HEALTHCARE LIMITEDEvent Date2016-03-15
Notice is hereby given that the creditors of the above named company are required on or before the 18 April 2016 to send their names and addresses, with particulars of their debts or claims and the names and addresses of their solicitiors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, the Liquidator of the said company, and if so required by notice in writing from the liquidator, by their solicitors or personally, 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 made before such debts are proved. Note: This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 15 March 2016 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . For further details contact: Richard Long, Tel: 01992 503372
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTAVIA 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 OCTAVIA HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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