Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AQUARIAMA MEDICAL AGENCY LIMITED
Company Information for

AQUARIAMA MEDICAL AGENCY LIMITED

Yorkshire House, 7 South Lane, Holmfirth, WEST YORKSHIRE, HD9 1HN,
Company Registration Number
05979231
Private Limited Company
Liquidation

Company Overview

About Aquariama Medical Agency Ltd
AQUARIAMA MEDICAL AGENCY LIMITED was founded on 2006-10-26 and has its registered office in Holmfirth. The organisation's status is listed as "Liquidation". Aquariama Medical Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AQUARIAMA MEDICAL AGENCY LIMITED
 
Legal Registered Office
Yorkshire House
7 South Lane
Holmfirth
WEST YORKSHIRE
HD9 1HN
Other companies in DT1
 
Filing Information
Company Number 05979231
Company ID Number 05979231
Date formed 2006-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-13 11:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIAMA MEDICAL AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEVTHOR LTD   OHCO LIMITED
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.

Company Officers of AQUARIAMA MEDICAL AGENCY LIMITED

Current Directors
Officer Role Date Appointed
SWAPAN KUMAR BHAUMICK
 Company Secretary 2010-11-01
SWAPAN KUMAR BHAUMICK
 Director 2006-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SRIJIT BHAUMICK
 Company Secretary 2007-04-17 2010-11-01
WAYNE PHILIP HARVEY
 Company Secretary 2007-01-11 2007-04-16
SWAPAN BHAUMICK
 Company Secretary 2006-10-26 2007-01-11
SRIJIT BHAUMICK
 Director 2006-10-26 2007-01-11

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
2023-04-13Final Gazette dissolved via compulsory strike-off
2023-01-13Voluntary liquidation. Notice of members return of final meeting
2023-01-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-27
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM Thomas Eggar House Friary Lane Chichester PO19 1UF England
2021-06-10LIQ01Voluntary liquidation declaration of solvency
2021-06-10600Appointment of a voluntary liquidator
2021-06-10LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-28
2021-03-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-20TM02Termination of appointment of Sophia Bhaumick on 2020-10-20
2020-08-12AA01Previous accounting period shortened from 31/10/20 TO 30/06/20
2020-06-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-12-03CH03SECRETARY'S DETAILS CHNAGED FOR DR SWAPAN KUMAR BHAUMICK on 2019-09-25
2019-12-03CH01Director's details changed for Dr Swapan Kumar Bhaumick on 2019-09-25
2019-09-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY United Kingdom
2019-05-01AP03Appointment of Sophia Bhaumick as company secretary on 2019-05-01
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM 18 High West Street Dorchester Dorset DT1 1UW
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA BHAUMICK
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BHAUMICK
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 145
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 145
2015-10-30AR0126/10/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 145
2014-11-17AR0126/10/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 145
2013-10-31AR0126/10/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0126/10/12 ANNUAL RETURN FULL LIST
2012-05-17RES01ADOPT ARTICLES 08/05/2012
2012-05-17RES13Resolutions passed:
  • Dispense with authorised share capital 08/05/2012
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
2012-05-17SH08Change of share class name or designation
2012-05-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0126/10/11 ANNUAL RETURN FULL LIST
2011-10-31CH01Director's details changed for Dr Swapan Kumar Bhaumick on 2010-10-27
2011-08-30AP03Appointment of Dr Swapan Kumar Bhaumick as company secretary
2011-08-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SRIJIT BHAUMICK
2011-07-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM THE OFFICES OF PERRINS LIMITED THE CUSTOM HOUSE THE STRAND BARNSTAPLE DEVON EX31 1EU
2010-11-02AR0126/10/10 NO CHANGES
2010-04-20AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-02AR0126/10/09 FULL LIST
2009-07-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-06-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-08-31288cSECRETARY'S PARTICULARS CHANGED
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20288aNEW SECRETARY APPOINTED
2007-04-20288bSECRETARY RESIGNED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2007-01-19288bSECRETARY RESIGNED
2007-01-18288bSECRETARY RESIGNED
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2007-01-09ELRESS386 DISP APP AUDS 28/11/06
2007-01-09ELRESS366A DISP HOLDING AGM 28/11/06
2006-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to AQUARIAMA MEDICAL AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2021-06-04
Notices to2021-06-04
Resolution2021-06-04
Fines / Sanctions
No fines or sanctions have been issued against AQUARIAMA MEDICAL AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUARIAMA MEDICAL AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due After One Year 2013-10-31 £ 13,833
Creditors Due After One Year 2012-10-31 £ 16,112
Creditors Due After One Year 2012-10-31 £ 16,112
Creditors Due After One Year 2011-10-31 £ 18,180
Creditors Due Within One Year 2013-10-31 £ 43,389
Creditors Due Within One Year 2012-10-31 £ 46,811
Creditors Due Within One Year 2012-10-31 £ 46,811
Creditors Due Within One Year 2011-10-31 £ 36,782
Provisions For Liabilities Charges 2013-10-31 £ 0
Provisions For Liabilities Charges 2012-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-06-30

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 AQUARIAMA MEDICAL AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 9,933
Cash Bank In Hand 2012-10-31 £ 5,572
Cash Bank In Hand 2012-10-31 £ 5,572
Cash Bank In Hand 2011-10-31 £ 5,423
Current Assets 2013-10-31 £ 181,651
Current Assets 2012-10-31 £ 162,952
Current Assets 2012-10-31 £ 162,952
Current Assets 2011-10-31 £ 122,489
Debtors 2013-10-31 £ 168,804
Debtors 2012-10-31 £ 153,980
Debtors 2012-10-31 £ 153,980
Debtors 2011-10-31 £ 114,984
Secured Debts 2013-10-31 £ 15,916
Secured Debts 2012-10-31 £ 18,195
Secured Debts 2012-10-31 £ 18,195
Secured Debts 2011-10-31 £ 20,263
Shareholder Funds 2013-10-31 £ 125,373
Shareholder Funds 2012-10-31 £ 101,287
Shareholder Funds 2012-10-31 £ 101,287
Shareholder Funds 2011-10-31 £ 68,761
Stocks Inventory 2013-10-31 £ 2,914
Stocks Inventory 2012-10-31 £ 3,400
Stocks Inventory 2012-10-31 £ 3,400
Stocks Inventory 2011-10-31 £ 2,082
Tangible Fixed Assets 2013-10-31 £ 1,180
Tangible Fixed Assets 2012-10-31 £ 1,573
Tangible Fixed Assets 2012-10-31 £ 1,573
Tangible Fixed Assets 2011-10-31 £ 1,543

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUARIAMA MEDICAL AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUARIAMA MEDICAL AGENCY LIMITED
Trademarks
We have not found any records of AQUARIAMA MEDICAL AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUARIAMA MEDICAL AGENCY 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 (86220 - Specialists medical practice activities) as AQUARIAMA MEDICAL AGENCY LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where AQUARIAMA MEDICAL AGENCY 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 TypeAppointmen
Defending partyAQUARIAMA MEDICAL AGENCY LIMITEDEvent Date2021-06-04
Name of Company: AQUARIAMA MEDICAL AGENCY LIMITED Company Number: 05979231 Nature of Business: Specialist medical practice activities Registered office: Thomas Eggar House, Friary Lane, Chichester, PO…
 
Initiating party Event TypeNotices to
Defending partyAQUARIAMA MEDICAL AGENCY LIMITEDEvent Date2021-06-04
 
Initiating party Event TypeResolution
Defending partyAQUARIAMA MEDICAL AGENCY LIMITEDEvent Date2021-06-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUARIAMA MEDICAL AGENCY 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 AQUARIAMA MEDICAL AGENCY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HD9 1HN

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1