Company Information for SA ONE HEALTHTECH LIMITED
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA,
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Company Registration Number
06344921
Private Limited Company
Active |
Company Name | ||
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SA ONE HEALTHTECH LIMITED | ||
Legal Registered Office | ||
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE CASTLE COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA Other companies in SA2 | ||
Previous Names | ||
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Company Number | 06344921 | |
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Company ID Number | 06344921 | |
Date formed | 2007-08-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 10:05:23 |
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Officer | Role | Date Appointed |
---|---|---|
JANE WHEELER |
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KEVIN STEPHEN SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STERLING HEALTH SECURITY HOLDINGS LTD | Director | 2018-07-03 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
YADA GLOBAL LTD | Director | 2017-08-07 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
TALENT ACCELERATOR LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
RYNDA HEALTH DIAGNOSTICS LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
IMPACT TECHNOLOGY INVESTMENTS LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
NEUROTHERAPEUTICS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2017-11-28 | |
ORUM BIOCOSMETICS LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
SA1 HOLDING COMPANY LTD | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales | |
PSC05 | Change of details for Sa1 Holding Company Ltd as a person with significant control on 2021-09-01 | |
CH01 | Director's details changed for Mr Kevin Stephen Smith on 2021-09-01 | |
PSC04 | Change of details for Mr Kevin Stephen Smith as a person with significant control on 2021-09-01 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jane Wheeler on 2020-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
PSC04 | Change of details for Mr Kevin Stephen Smith as a person with significant control on 2019-04-08 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kevin Stephen Smith on 2019-04-08 | |
PSC05 | Change of details for Sa1 Holding Company Ltd as a person with significant control on 2019-04-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE WHEELER on 2019-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM Institute of Life Sciences Swansea University Singleton Park Swansea SA2 8PP | |
PSC07 | CESSATION OF ROBERT MARC CLEMENT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Prof Robert Marc Clement as a person with significant control on 2018-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL NOEL KIERNAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARC CLEMENT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN STEPHEN SMITH | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-30 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Stephen Smith on 2014-10-28 | |
RES15 | CHANGE OF NAME 13/03/2014 | |
CERTNM | Company name changed SA1 healthtech LIMITED\certificate issued on 01/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/14 FROM Technium 2 Technium Kings Road Swansea West Glamorgan SA1 8PJ | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEPHEN SMITH / 29/10/2013 | |
AR01 | 28/10/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM TECHNIUM KINGS ROAD SWANSEA SA1 8PH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEPHEN SMITH / 09/11/2011 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM TECHNIUM 2 KINGS ROAD SWANSEA SA1 8PJ | |
287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: TECHNIUM KINGS ROAD SWANSEA SA1 8PH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-08-31 | £ 2,090 |
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Creditors Due Within One Year | 2012-08-31 | £ 3,450 |
Creditors and other liabilities
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 SA ONE HEALTHTECH LIMITED
Cash Bank In Hand | 2013-08-31 | £ 3,701 |
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Cash Bank In Hand | 2012-08-31 | £ 4,074 |
Current Assets | 2013-08-31 | £ 16,629 |
Current Assets | 2012-08-31 | £ 18,932 |
Debtors | 2013-08-31 | £ 12,928 |
Debtors | 2012-08-31 | £ 14,858 |
Debtors | 2011-08-31 | £ 17,968 |
Fixed Assets | 2013-08-31 | £ 16,336 |
Fixed Assets | 2012-08-31 | £ 16,692 |
Shareholder Funds | 2013-08-31 | £ 30,875 |
Shareholder Funds | 2012-08-31 | £ 32,174 |
Tangible Fixed Assets | 2011-08-31 | £ 646 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SA ONE HEALTHTECH LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |