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Home > England & Wales Companies > THAMES DITTON HEALTH LIMITED
Company Information for

THAMES DITTON HEALTH LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
06784016
Private Limited Company
Liquidation

Company Overview

About Thames Ditton Health Ltd
THAMES DITTON HEALTH LIMITED was founded on 2009-01-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Thames Ditton Health 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
THAMES DITTON HEALTH LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in KT7
 
Filing Information
Company Number 06784016
Company ID Number 06784016
Date formed 2009-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/01/2014
Account next due 30/10/2015
Latest return 06/01/2015
Return next due 03/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 10:52:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES DITTON HEALTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of THAMES DITTON HEALTH LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROKOTUNI
Director 2009-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
RJP SECRETARIES LIMITED
Company Secretary 2009-01-06 2015-03-24
PAUL ANTHONY WEBB
Director 2009-01-06 2009-01-06

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
2023-07-22Compulsory liquidation winding up progress report
2022-08-08Compulsory liquidation winding up progress report
2021-08-19WU07Compulsory liquidation winding up progress report
2021-08-17WU07Compulsory liquidation winding up progress report
2019-08-19WU07Compulsory liquidation winding up progress report
2019-01-22WU14Compulsory liquidation. Removal of liquidator by court
2019-01-22WU04Compulsory liquidation appointment of liquidator
2018-08-23WU07Compulsory liquidation winding up progress report
2017-08-22WU07Compulsory liquidation winding up progress report
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR
2016-07-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-07-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-03-31COCOMPCompulsory winding up order
2016-02-05DISS16(SOAS)Compulsory strike-off action has been suspended
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-23AA30/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24TM02Termination of appointment of Rjp Secretaries Limited on 2015-03-24
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0106/01/15 ANNUAL RETURN FULL LIST
2014-04-07AA30/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA01Previous accounting period shortened from 31/01/13 TO 30/01/13
2013-01-15AR0106/01/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20DISS40Compulsory strike-off action has been discontinued
2012-03-19AR0106/01/12 ANNUAL RETURN FULL LIST
2012-02-25DISS16(SOAS)Compulsory strike-off action has been suspended
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-04AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0106/01/11 ANNUAL RETURN FULL LIST
2011-01-12DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-04-16AR0106/01/10 FULL LIST
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR PAUL WEBB
2009-01-27288aDIRECTOR APPOINTED DAVID ROKOTUNI
2009-01-06NEWINCINCORPORATION 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
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to THAMES DITTON HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-30
Winding-Up Orders2016-03-22
Petitions to Wind Up (Companies)2016-02-24
Fines / Sanctions
No fines or sanctions have been issued against THAMES DITTON HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAMES DITTON HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-01-30 £ 98,521
Creditors Due Within One Year 2012-01-31 £ 87,257
Provisions For Liabilities Charges 2012-01-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-30
Annual Accounts
2014-01-30

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 THAMES DITTON HEALTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-30 £ 0
Called Up Share Capital 2012-01-31 £ 0
Cash Bank In Hand 2013-01-30 £ 4,921
Cash Bank In Hand 2012-01-31 £ 2,458
Current Assets 2013-01-30 £ 142,490
Current Assets 2012-01-31 £ 184,737
Debtors 2013-01-30 £ 137,569
Debtors 2012-01-31 £ 182,279
Shareholder Funds 2013-01-30 £ 43,969
Shareholder Funds 2012-01-31 £ 97,663
Tangible Fixed Assets 2012-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THAMES DITTON HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES DITTON HEALTH LIMITED
Trademarks
We have not found any records of THAMES DITTON HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES DITTON HEALTH 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 THAMES DITTON HEALTH 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
Outgoings
Business Rates/Property Tax
No properties were found where THAMES DITTON HEALTH 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 TypeAppointment of Liquidators
Defending partyTHAMES DITTON HEALTH LIMITEDEvent Date2016-06-13
In the High Court of Justice case number 313 Principal Trading Address: 2AC Court, High Street, Thames Ditton, Surrey, KT7 0SR Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Mark Rodney Newton and Simon James Underwood , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos. 9732 and 2603) have been appointed as Joint Liquidators of the above named Company on 13 June 2016 . For further details contact: Sophie Hunt, Email: shunt@menzies.co.uk.
 
Initiating party Event TypeWinding-Up Orders
Defending partyTHAMES DITTON HEALTH LIMITEDEvent Date2016-03-07
In the High Court Of Justice case number 00313 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTHAMES DITTON HEALTH LIMITEDEvent Date2016-01-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court A Petition to wind up the above-named Company, Registration Number 06784016, of ,2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, presented on 19 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 March 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 March 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES DITTON HEALTH 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 THAMES DITTON HEALTH 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.
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