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Company Information for

POLMEDICS LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06891230
Private Limited Company
In Administration

Company Overview

About Polmedics Ltd
POLMEDICS LTD was founded on 2009-04-29 and has its registered office in London. The organisation's status is listed as "In Administration". Polmedics Ltd 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
POLMEDICS LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in CV21
 
Filing Information
Company Number 06891230
Company ID Number 06891230
Date formed 2009-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 07:16:05
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 POLMEDICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of POLMEDICS LTD

Current Directors
Officer Role Date Appointed
PATRYK BARTOSZ KONONOWICZ
Director 2014-11-11
DARIUSZ MARIA KOWALCZUK
Director 2012-12-17
JAROSLAW LIPINSKI
Company Secretary 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RADOSLAW ARTUR KORCALA
Director 2014-11-11 2017-01-01
JAROSLAW LIPINSKI
Director 2012-12-17 2017-01-01
KATARZYNA AGNIESZKA SZARKOWICZ-ZIAJA
Director 2009-04-29 2012-12-17
PIOTR ZIAJA
Director 2009-04-29 2012-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARIUSZ MARIA KOWALCZUK POLMED MIDLANDS LTD Director 2010-12-30 CURRENT 2010-12-30 Dissolved 2015-03-10

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
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 36 REGENT PLACE RUGBY WARWICKSHIRE CV21 2PN
2017-03-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAW LIPINSKI
2017-02-03AP03SECRETARY APPOINTED MR JAROSLAW LIPINSKI
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RADOSLAW KORCALA
2017-01-13AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0129/04/16 FULL LIST
2016-01-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0129/04/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-11AP01DIRECTOR APPOINTED MR PATRYK BARTOSZ KONONOWICZ
2014-11-11AP01DIRECTOR APPOINTED MR RADOSLAW ARTUR KORCALA
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0129/04/14 FULL LIST
2014-01-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-10DISS40DISS40 (DISS40(SOAD))
2013-09-09AR0129/04/13 FULL LIST
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 18A OXFORD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HY
2013-08-27GAZ1FIRST GAZETTE
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR KATARZYNA SZARKOWICZ-ZIAJA
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PIOTR ZIAJA
2013-02-07AP01DIRECTOR APPOINTED MR JAROSLAW LIPINSKI
2013-02-07AP01DIRECTOR APPOINTED MR DARIUSZ MARIA KOWALCZUK
2012-12-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-30AR0129/04/12 FULL LIST
2011-11-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-26AR0129/04/11 FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION FULL
2010-05-14AR0129/04/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR ZIAJA / 29/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA AGNIESZKA SZARKOWICZ-ZIAJA / 29/04/2010
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM ISIS BUSINESS SUPPORT SERVICES LTD 2 DEBDALE ROAD WELLINGBOROUGH NN8 5AA
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA SZARKOWICZ-ZIAJA / 30/04/2009
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / PIOTR ZIAJA / 30/04/2009
2009-04-29NEWINCINCORPORATION 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

86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities



Licences & Regulatory approval
We could not find any licences issued to POLMEDICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-04-24
Appointment of Administrators2017-03-09
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against POLMEDICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLMEDICS LTD 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 2012-05-01 £ 99,139
Creditors Due Within One Year 2012-05-01 £ 37,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 POLMEDICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 47,756
Current Assets 2012-05-01 £ 53,316
Debtors 2012-05-01 £ 560
Fixed Assets 2012-05-01 £ 90,560
Shareholder Funds 2012-05-01 £ 7,719
Stocks Inventory 2012-05-01 £ 5,000
Tangible Fixed Assets 2012-05-01 £ 29,977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLMEDICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POLMEDICS LTD
Trademarks
We have not found any records of POLMEDICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLMEDICS LTD. 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 POLMEDICS LTD 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
Outgoings
Business Rates/Property Tax
Business rates information was found for POLMEDICS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council OFFICES AND PREMISES 18A OXFORD STREET (0130) WELLINGBOROUGH NN8 4HY 8,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyPOLMEDICS LTDEvent Date2017-03-09
In the High Court of Justice (Chancery Division) Companies Court case number 001733 Appointment Date: 2 March 2017 Lloyd Hinton (IP No. 9516 ), Administrator, Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . Tel: 020 7495 2348 . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPOLMEDICS LTDEvent Date2013-08-27
 
Initiating party Event TypeMeetings of Creditors
Defending partyPOLMEDICS LTDEvent Date1970-01-01
In the High Court of Justice case number 001733 Notice is given by Lloyd Edward Hinton that decisions are to be sought from the creditors of the above-named Company to approve the Administrator's proposals and to form a committee, and if one is not formed, to seek decisions fixing the Administrator's remuneration. In order for their votes to be counted creditors must submit their completed voting form so that it is received at Insolve Plus Ltd , Allan House, 10 John Princes Street, London, W1G 0AH by no later than 23.59 hours on 8 May 2017 , the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Administrator: Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd , Allan House, 10 John Princes Street, London, W1G 0AH . Date of appointment: 2 March 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLMEDICS LTD 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 POLMEDICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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