Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > I S S HEALTHCARE (BIRMINGHAM) LIMITED
Company Information for

I S S HEALTHCARE (BIRMINGHAM) LIMITED

WEMBLEY, MIDDLESEX, HA9 0NP,
Company Registration Number
06900550
Private Limited Company
Dissolved

Dissolved 2015-10-13

Company Overview

About I S S Healthcare (birmingham) Ltd
I S S HEALTHCARE (BIRMINGHAM) LIMITED was founded on 2009-05-11 and had its registered office in Wembley. The company was dissolved on the 2015-10-13 and is no longer trading or active.

Key Data
Company Name
I S S HEALTHCARE (BIRMINGHAM) LIMITED
 
Legal Registered Office
WEMBLEY
MIDDLESEX
HA9 0NP
Other companies in HA9
 
Filing Information
Company Number 06900550
Date formed 2009-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-10-13
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2016-02-02 17:09:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I S S HEALTHCARE (BIRMINGHAM) 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 I S S HEALTHCARE (BIRMINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GOODBAN
 Company Secretary 2015-01-26
NICHOLAS GOODBAN
 Director 2015-01-26
MARK ANDREW JOHN HARRISON
 Director 2013-02-21
CRAIG MICHAEL RUSHTON
 Director 2013-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW JOHN HARRISON
 Company Secretary 2013-02-21 2015-01-23
GREGORY AYLMER
 Company Secretary 2009-05-11 2013-02-21
GREGORY AYLMER
 Director 2009-05-11 2013-02-21
SUSAN JANE AYLMER
 Director 2009-05-11 2013-02-21
LINDA CAROL HEADLEY
 Director 2010-01-01 2013-02-21
MICHAEL HEADLEY
 Director 2010-01-01 2013-02-21
BARBARA KAHAN
 Director 2009-05-11 2009-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GOODBAN CONSTANCE CARE LIMITED Director 2017-06-14 CURRENT 1997-10-15 Active
NICHOLAS GOODBAN POSITIVE CARE SCOTLAND LIMITED Director 2017-06-14 CURRENT 1997-09-01 Active - Proposal to Strike off
NICHOLAS GOODBAN SCRT LIMITED Director 2016-09-16 CURRENT 2008-08-12 Active
NICHOLAS GOODBAN BLUETREE HEALTHCARE LIMITED Director 2016-09-08 CURRENT 2014-03-03 Active
NICHOLAS GOODBAN CAREDIG CYF Director 2016-02-26 CURRENT 2001-05-29 Dissolved 2017-07-25
NICHOLAS GOODBAN ABACARE (CARE AGENCY) LIMITED Director 2016-02-26 CURRENT 2008-10-24 Active - Proposal to Strike off
NICHOLAS GOODBAN ABACAREDIG HOLDINGS LIMITED Director 2016-02-26 CURRENT 2013-07-17 Active
NICHOLAS GOODBAN INDEPENDENT COMMUNITY CARE MANAGEMENT HOLDINGS LIMITED Director 2016-02-03 CURRENT 2011-08-30 Dissolved 2017-06-06
NICHOLAS GOODBAN INDEPENDENT COMMUNITY CARE MANAGEMENT LIMITED Director 2016-02-03 CURRENT 2003-08-11 Active
NICHOLAS GOODBAN KENT SOCIAL CARE PROFESSIONALS LIMITED Director 2015-08-24 CURRENT 2006-09-04 Active
NICHOLAS GOODBAN FREEDOM CHOICE CARE LTD Director 2015-02-26 CURRENT 2006-03-27 Active - Proposal to Strike off
NICHOLAS GOODBAN GUARDIAN HOMECARE (LEICESTER) LIMITED Director 2015-01-26 CURRENT 2005-05-23 Dissolved 2015-10-13
NICHOLAS GOODBAN AUREUS CARE LIMITED Director 2015-01-26 CURRENT 2011-07-13 Dissolved 2015-10-20
NICHOLAS GOODBAN SPRINGBANK COMMUNITY CARE LIMITED Director 2015-01-26 CURRENT 2010-04-27 Dissolved 2015-12-29
NICHOLAS GOODBAN MAGNATA LIMITED Director 2015-01-26 CURRENT 2001-02-09 Dissolved 2017-04-25
NICHOLAS GOODBAN STERLING HOMECARE LIMITED Director 2015-01-26 CURRENT 2001-07-25 Active - Proposal to Strike off
NICHOLAS GOODBAN I S S HEALTHCARE LIMITED Director 2015-01-26 CURRENT 2006-03-30 Active
NICHOLAS GOODBAN C&C HOLDCO LIMITED Director 2015-01-26 CURRENT 2013-11-28 Active
NICHOLAS GOODBAN C&C BIDCO LIMITED Director 2015-01-26 CURRENT 2013-11-28 Active
NICHOLAS GOODBAN C&C TOPCO LIMITED Director 2015-01-26 CURRENT 2013-11-28 Active
NICHOLAS GOODBAN SAGE CARE LIMITED Director 2015-01-26 CURRENT 1996-12-06 Active
NICHOLAS GOODBAN CONARD CARE SERVICES LIMITED Director 2015-01-26 CURRENT 2005-01-21 Active
NICHOLAS GOODBAN HELP AT HOME (EGERTON LODGE) LIMITED Director 2015-01-26 CURRENT 1995-03-20 Active
NICHOLAS GOODBAN LONDON CARE LIMITED Director 2015-01-26 CURRENT 1995-10-23 Active
NICHOLAS GOODBAN CARE LINE HOMECARE LIMITED Director 2015-01-26 CURRENT 1998-05-28 Active
NICHOLAS GOODBAN GUARDIAN HOMECARE UK LTD. Director 2015-01-26 CURRENT 2000-06-14 Active
NICHOLAS GOODBAN COMFORT CALL LIMITED Director 2015-01-26 CURRENT 2006-03-30 Active
NICHOLAS GOODBAN C&C MIDCO LIMITED Director 2015-01-26 CURRENT 2013-11-28 Active
NICHOLAS GOODBAN QUALITY CARE SERVICES LIMITED Director 2015-01-26 CURRENT 1999-03-29 Active
NICHOLAS GOODBAN CUSTOM CARE LIMITED Director 2015-01-26 CURRENT 1995-12-27 Active
NICHOLAS GOODBAN WILLOW TREE HOMECARE LTD Director 2015-01-26 CURRENT 2005-05-19 Active - Proposal to Strike off
NICHOLAS GOODBAN LONDON HOME CARE LIMITED Director 2015-01-25 CURRENT 1987-10-08 Dissolved 2015-10-06
NICHOLAS GOODBAN ALL IN FINANCE LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-02-23
MARK ANDREW JOHN HARRISON BOSTON HOLDCO A LIMITED Director 2018-05-01 CURRENT 2013-05-03 Active
MARK ANDREW JOHN HARRISON COURIER FACILITIES LIMITED Director 2016-02-01 CURRENT 1983-03-09 Active
MARK ANDREW JOHN HARRISON ICKNIELD INSTRUMENTS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
MARK ANDREW JOHN HARRISON CC TRUSTEES LIMITED Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2013-10-15
CRAIG MICHAEL RUSHTON C&C TOPCO LIMITED Director 2017-05-06 CURRENT 2013-11-28 Active
CRAIG MICHAEL RUSHTON INDEPENDENT COMMUNITY CARE MANAGEMENT HOLDINGS LIMITED Director 2016-02-03 CURRENT 2011-08-30 Dissolved 2017-06-06
CRAIG MICHAEL RUSHTON LONDON HOME CARE LIMITED Director 2014-04-23 CURRENT 1987-10-08 Dissolved 2015-10-06
CRAIG MICHAEL RUSHTON MAGNATA LIMITED Director 2013-10-04 CURRENT 2001-02-09 Dissolved 2017-04-25
CRAIG MICHAEL RUSHTON GUARDIAN HOMECARE (LEICESTER) LIMITED Director 2012-02-16 CURRENT 2005-05-23 Dissolved 2015-10-13
CRAIG MICHAEL RUSHTON AUREUS CARE LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2015-10-20
CRAIG MICHAEL RUSHTON STERLING HOMECARE LIMITED Director 2010-04-20 CURRENT 2001-07-25 Active - Proposal to Strike off

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
2015-10-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-17DS01APPLICATION FOR STRIKING-OFF
2015-03-12AP03SECRETARY APPOINTED MR NICHOLAS GOODBAN
2015-03-12AP01DIRECTOR APPOINTED MR NICHOLAS GOODBAN
2015-03-11TM02APPOINTMENT TERMINATED, SECRETARY MARK HARRISON
2015-01-28AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2015-01-28AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2015-01-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2015-01-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-19AR0111/05/14 FULL LIST
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RUSHTON / 12/02/2014
2013-12-16RES01ADOPT ARTICLES 06/12/2013
2013-12-16RES13THE EXECUTION, DELIVERY AND PERFORMANCE OF THE DOCUMENTS TO ENTER INTO FINANCING ARRANGEMENTS APPROVED 06/12/2013 06/12/2013
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 069005500004
2013-11-14AA31/03/13 TOTAL EXEMPTION FULL
2013-11-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2013-11-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-10-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RUSHTON / 18/10/2013
2013-06-06AR0111/05/13 FULL LIST
2013-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-26RES01ADOPT ARTICLES 21/02/2013
2013-02-26CC04STATEMENT OF COMPANY'S OBJECTS
2013-02-26RES13APPROVED 21/02/2013
2013-02-26AP03SECRETARY APPOINTED MR MARK ANDREW JOHN HARRISON
2013-02-25AP01DIRECTOR APPOINTED MR MARK ANDREW JOHN HARRISON
2013-02-25AP01DIRECTOR APPOINTED MR CRAIG RUSHTON
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM WELD PARADE WELD ROAD, BIRKDALE SOUTHPORT PR8 2DT
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEADLEY
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LINDA HEADLEY
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN AYLMER
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY AYLMER
2013-02-25AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2013-02-25TM02APPOINTMENT TERMINATED, SECRETARY GREGORY AYLMER
2013-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-14AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-06AR0111/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-17AR0111/05/11 FULL LIST
2011-01-28AA31/05/10 TOTAL EXEMPTION FULL
2010-05-24AR0111/05/10 FULL LIST
2010-05-24AP01DIRECTOR APPOINTED MRS LINDA HEADLEY
2010-05-21AP01DIRECTOR APPOINTED MR MICHAEL HEADLEY
2010-02-02GAZ1FIRST GAZETTE
2010-01-28AP03SECRETARY APPOINTED GREGORY AYLMER
2010-01-28AP01DIRECTOR APPOINTED GREGORY AYLMER
2010-01-28AP01DIRECTOR APPOINTED SUSAN JANE AYLMER
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to I S S HEALTHCARE (BIRMINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against I S S HEALTHCARE (BIRMINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-12 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
DEBENTURE 2013-02-21 Satisfied SOVEREIGN CAPITAL PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE NOTEHOLDERS
SECURITY ACCESSION DEED 2013-02-21 Satisfied LLOYDS TSB BANK PLC (THE SECURITY AGENT)
DEBENTURE 2012-10-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-06-01 £ 52,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 I S S HEALTHCARE (BIRMINGHAM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 4
Cash Bank In Hand 2011-06-01 £ 8,348
Current Assets 2011-06-01 £ 181,384
Debtors 2011-06-01 £ 173,036
Fixed Assets 2011-06-01 £ 2,194
Shareholder Funds 2011-06-01 £ 131,008
Tangible Fixed Assets 2011-06-01 £ 2,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I S S HEALTHCARE (BIRMINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I S S HEALTHCARE (BIRMINGHAM) LIMITED
Trademarks
We have not found any records of I S S HEALTHCARE (BIRMINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I S S HEALTHCARE (BIRMINGHAM) 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 (88100 - Social work activities without accommodation for the elderly and disabled) as I S S HEALTHCARE (BIRMINGHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where I S S HEALTHCARE (BIRMINGHAM) 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 TypeProposal to Strike Off
Defending partyI S S HEALTHCARE (BIRMINGHAM) LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I S S HEALTHCARE (BIRMINGHAM) 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 I S S HEALTHCARE (BIRMINGHAM) 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 HA9 0NP