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Company Information for

NUADA MEDICAL PROSTATE CARE LIMITED

C/O KRE CORPORATE RECOVERY LLP, UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,

Company Registration Number

06297451

Private Limited Company

Liquidation

Company Overview

About Nuada Medical Prostate Care Ltd

NUADA MEDICAL PROSTATE CARE LIMITED was founded on 2007-06-29 and has its registered office in 1-7 King Street. The organisation's status is listed as "Liquidation". Nuada Medical Prostate Care 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

NUADA MEDICAL PROSTATE CARE LIMITED

Legal Registered Office

C/O KRE CORPORATE RECOVERY LLP
UNIT 8 THE AQUARIUM
1-7 KING STREET
READING
RG1 2AN
Other companies in W1G

Previous Names

PROSTATE MAPPING LIMITED

27/11/2012

Filing Information

Company Number		06297451
Company ID Number		06297451
Date formed		2007-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		29/06/2015
Return next due		27/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB201708548~~

Last Datalog update:	2020-02-15 06:35:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NUADA MEDICAL PROSTATE CARE LIMITED

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Company Officers of NUADA MEDICAL PROSTATE CARE LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN LYNCH	Director	2012-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AUSRA WHEATLEY	Company Secretary	2016-05-21	2017-06-22
SIMON ROBERT SAMUEL	Company Secretary	2013-01-30	2016-05-20
SIMON ROBERT SAMUEL	Director	2013-01-30	2016-05-20
ST JOHN BROWN	Director	2012-06-25	2015-01-30
CHRISTOPHER WILLIAM BATH	Director	2012-06-25	2012-11-30
HASHIM UDDIN AHMED	Director	2007-06-29	2012-07-02
MARK EMBERTON	Director	2011-07-01	2012-07-02
NICHOLAS STEVENS	Director	2007-06-29	2012-07-02
HELEN RUTH STEVENS	Company Secretary	2007-06-29	2009-02-09
ASHOK BHARDWAJ	Company Secretary	2007-06-29	2007-06-29
BHARDWAJ CORPORATE SERVICES LIMITED	Director	2007-06-29	2007-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN LYNCH	THE WIMPOLE STREET CLINIC FOR WOMEN LIMITED	Director	2015-02-11	CURRENT	2004-09-23	Active - Proposal to Strike off
BRIAN LYNCH	NUADA MEDICAL GROUP UK LIMITED	Director	2014-03-14	CURRENT	2014-03-14	Liquidation
BRIAN LYNCH	NUADA AT 19 HARLEY STREET LIMITED	Director	2013-03-15	CURRENT	2005-10-07	Dissolved 2018-05-29
BRIAN LYNCH	NUADA MEDICAL HIFU LIMITED	Director	2012-11-28	CURRENT	2012-11-28	Dissolved 2018-02-20

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.

Date	Document Type	Document Description
2023-02-10		Voluntary liquidation Statement of receipts and payments to 2023-01-28
2022-11-14		Voluntary liquidation Statement of receipts and payments to 2022-01-28
2022-11-14		Voluntary liquidation Statement of receipts and payments to 2022-01-28
2022-11-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-28
2021-04-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-28
2020-02-06	600	Appointment of a voluntary liquidator
2020-01-29	AM22	Liquidation. Administration move to voluntary liquidation
2020-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/20 FROM , C/O Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN
2019-09-18	AM10	Administrator's progress report
2019-05-15	AM06	Notice of deemed approval of proposals
2019-04-19	AM03	Statement of administrator's proposal
2019-03-13	AM02	Liquidation statement of affairs AM02SOA
2019-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/19 FROM , 99 Park Drive, Milton, Abingdon, OX14 4RY, England
2019-03-03	AM01	Appointment of an administrator
2019-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062974510001
2019-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062974510003
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062974510002
2018-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/18 FROM , 19 Harley Street, London, W1G 9QJ, England
2018-02-27	LATEST SOC	27/02/18 STATEMENT OF CAPITAL;GBP 73974
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2018-01-06	DISS40	Compulsory strike-off action has been discontinued
2018-01-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-22	TM02	Termination of appointment of Ausra Wheatley on 2017-06-22
2017-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/17 FROM , 45 Queen Anne Street, London, W1G 9JF
2017-02-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-27	DISS40	Compulsory strike-off action has been discontinued
2016-12-24	LATEST SOC	24/12/16 STATEMENT OF CAPITAL;GBP 73974
2016-12-24	CS01	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-01	AP03	Appointment of Ms Ausra Wheatley as company secretary on 2016-05-21
2016-09-01	TM02	Termination of appointment of Simon Robert Samuel on 2016-05-20
2016-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT SAMUEL
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 73974
2015-06-29	AR01	29/06/15 ANNUAL RETURN FULL LIST
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ST JOHN BROWN
2014-10-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 73974
2014-07-21	AR01	29/06/14 FULL LIST
2014-02-12	AUD	AUDITOR'S RESIGNATION
2014-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062974510001
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16	AR01	29/06/13 FULL LIST
2013-02-28	AP03	SECRETARY APPOINTED MR SIMON ROBERT SAMUEL
2013-02-28	AP01	DIRECTOR APPOINTED MR SIMON ROBERT SAMUEL
2012-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATH
2012-11-27	RES15	CHANGE OF NAME 26/11/2012
2012-11-27	CERTNM	COMPANY NAME CHANGED PROSTATE MAPPING LIMITED CERTIFICATE ISSUED ON 27/11/12
2012-11-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-30	AA01	CURREXT FROM 31/08/2012 TO 31/12/2012
2012-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HASHIM AHMED
2012-07-19	AP01	DIRECTOR APPOINTED ST JOHN BROWN
2012-07-19	AP01	DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BATH
2012-07-19	CH01	CHANGE PERSON AS DIRECTOR
2012-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2012 FROM THE BARN MANOR FARM CHURCH LANE CHILCOMPTON RADSTOCK BA3 4HP UNITED KINGDOM
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEVENS
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EMBERTON
2012-07-19	AP01	DIRECTOR APPOINTED MR BRIAN LYNCH
2012-07-03	AR01	29/06/12 FULL LIST
2012-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR HASIM UDDIN AHMED / 01/05/2012
2011-12-23	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-11-07	AP01	DIRECTOR APPOINTED PROFESSOR MARK EMBERTON
2011-07-01	AR01	29/06/11 FULL LIST
2011-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM UNIT 19 OLD MILLS INDUSTRIAL ESTATE, OLD MILLS PAULTON BRISTOL BS39 7SU
2010-12-23	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-07-01	AR01	29/06/10 FULL LIST
2010-01-12	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR HASIM UDDIN AHMED / 03/06/2008
2009-07-17	88(2)	AD 17/07/09 GBP SI 6724@1=6724 GBP IC 67250/73974
2009-07-13	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-04-04	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-02-09	288b	APPOINTMENT TERMINATED SECRETARY HELEN STEVENS
2008-10-17	225	PREVEXT FROM 30/06/2008 TO 31/08/2008
2008-07-03	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEVENS / 08/01/2008
2008-01-28	88(2)R	AD 02/01/08--------- £ SI 67249@1=67249 £ IC 1/67250
2008-01-08	288c	SECRETARY'S PARTICULARS CHANGED
2007-12-17	123	£ NC 1000/100000 17/12/07
2007-07-26	288a	NEW DIRECTOR APPOINTED
2007-07-26	288a	NEW SECRETARY APPOINTED
2007-07-26	288a	NEW DIRECTOR APPOINTED
2007-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/07 FROM: C/O. PAUL CLARK UNIT 25 FIRST AVENUE, WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON BATH BA3 4BS
2007-07-11	288b	DIRECTOR RESIGNED
2007-07-11	288b	SECRETARY RESIGNED
2007-06-29	NEWINC	INCORPORATION 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

86210 - General medical practice activities

Licences & Regulatory approval

We could not find any licences issued to NUADA MEDICAL PROSTATE CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-02-05
Deemed Con	2019-04-09
Qualifying	2019-04-09
Appointmen	2019-02-21

Fines / Sanctions

No fines or sanctions have been issued against NUADA MEDICAL PROSTATE CARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-27	Outstanding	RBS INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2017-12-31

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 NUADA MEDICAL PROSTATE CARE LIMITED

Intangible Assets

Patents

We have not found any records of NUADA MEDICAL PROSTATE CARE LIMITED registering or being granted any patents

Domain Names

NUADA MEDICAL PROSTATE CARE LIMITED owns 1 domain names.

prostatemapping.co.uk

Trademarks

We have not found any records of NUADA MEDICAL PROSTATE CARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NUADA MEDICAL PROSTATE CARE 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 (86210 - General medical practice activities) as NUADA MEDICAL PROSTATE CARE 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
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546

Outgoings

Business Rates/Property Tax

No properties were found where NUADA MEDICAL PROSTATE CARE 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.

Import/Export of Goods

Goods imported/exported by NUADA MEDICAL PROSTATE CARE LIMITED

Date	Import Code	Imported Goods classification description
2014-03-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-01-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-11-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-09-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-02-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	NUADA MEDICAL PROSTATE CARE LIMITED	Event Date	2020-02-05
Name of Company: NUADA MEDICAL PROSTATE CARE LIMITED Company Number: 06297451 Nature of Business: General medical practice activities Registered office: C/o KRE Corporate Recovery LLP, Unit 8 The Aqua…

Initiating party		Event Type	Deemed Con
Defending party	NUADA MEDICAL PROSTATE CARE LIMITED	Event Date	2019-04-09
In the Royal Court of Justice Court Number: CR-2019-001098 NUADA MEDICAL PROSTATE CARE LIMITED Company Number: ( 06297451 ) Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich House,…

Initiating party		Event Type	Qualifying
Defending party	NUADA MEDICAL PROSTATE CARE LIMITED	Event Date	2019-04-09

Initiating party		Event Type	Appointmen
Defending party	NUADA MEDICAL PROSTATE CARE LIMITED	Event Date	2019-02-21
In the Royal Court of Justice Court Number: CR-2019-001098 NUADA MEDICAL PROSTATE CARE LIMITED (Company Number 06297451 ) Nature of Business: General medical practice activities Registered office: C/O…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NUADA MEDICAL PROSTATE CARE 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 NUADA MEDICAL PROSTATE CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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