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Company Information for

KAISARY MEDICAL LIMITED

4TH FLOOR, 4 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
07198439
Private Limited Company
Liquidation

Company Overview

About Kaisary Medical Ltd
KAISARY MEDICAL LIMITED was founded on 2010-03-22 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Kaisary Medical 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
KAISARY MEDICAL LIMITED
 
Legal Registered Office
4TH FLOOR
4 VICTORIA STREET
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in W1T
 
Filing Information
Company Number 07198439
Company ID Number 07198439
Date formed 2010-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 18:27:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAISARY MEDICAL LIMITED
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Company Officers of KAISARY MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
AMIR VICTOR KAISARY
Director 2010-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN KAISARY
Director 2010-03-22 2017-03-21
ELA SHAH
Director 2010-03-22 2010-03-22

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
2020-05-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-27
2018-05-29600Appointment of a voluntary liquidator
2018-05-29LIQ06Voluntary liquidation. Resignation of liquidator
2018-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-27
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England
2017-04-084.70DECLARATION OF SOLVENCY
2017-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-084.70DECLARATION OF SOLVENCY
2017-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KAREN KAISARY
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-30AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM Adam House, 1 Fitzroy Square, London W1T 5HE
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-05AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-08AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0122/03/13 ANNUAL RETURN FULL LIST
2012-03-26AR0122/03/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AA01Current accounting period extended from 31/03/11 TO 30/06/11
2011-05-06AR0122/03/11 ANNUAL RETURN FULL LIST
2010-03-22AP01DIRECTOR APPOINTED MRS KAREN KAISARY
2010-03-22AP01DIRECTOR APPOINTED MR AMIR VICTOR KAISARY
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2010-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2010-03-22SH0122/03/10 STATEMENT OF CAPITAL GBP 10
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 KAISARY MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-04-03
Appointmen2017-04-03
Resolution2017-04-03
Fines / Sanctions
No fines or sanctions have been issued against KAISARY MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAISARY MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2011-07-01 £ 66,418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 KAISARY MEDICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 10
Cash Bank In Hand 2011-07-01 £ 10,751
Current Assets 2011-07-01 £ 64,862
Debtors 2011-07-01 £ 54,111
Fixed Assets 2011-07-01 £ 177,637
Shareholder Funds 2011-07-01 £ 176,081
Tangible Fixed Assets 2011-07-01 £ 2,837

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAISARY MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAISARY MEDICAL LIMITED
Trademarks
We have not found any records of KAISARY MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAISARY MEDICAL 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 KAISARY MEDICAL 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 KAISARY MEDICAL 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 TypeNotices to Creditors
Defending partyKAISARY MEDICAL LIMITEDEvent Date2017-03-28
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 24 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael Charles Healy, Kingston Smith & Partners LLP, 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of an orderly winding down of the Company's affairs. Office Holder Details: Michael Charles Healy (IP number 9530 ) of Kingston Smith & Partners LLP , 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF . Date of Appointment: 28 March 2017 . Further information about this case is available from Andrew Andreou at the offices of Kingston Smith & Partners LLP on 01727 896015 or at AAndreou@kingstonsmith.co.uk. Michael Charles Healy , Liquidator Dated 28 March 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKAISARY MEDICAL LIMITEDEvent Date2017-03-28
Michael Charles Healy of Kingston Smith & Partners LLP , 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF : Further information about this case is available from Andrew Andreou at the offices of Kingston Smith & Partners LLP on 01727 896015 or at AAndreou@kingstonsmith.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKAISARY MEDICAL LIMITEDEvent Date2017-03-28
At a general meeting of the Company, duly convened and held at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW on 28 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Michael Healy of Kingston Smith & Partners LLP, 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Michael Charles Healy (IP number 9530 ) of Kingston Smith & Partners LLP , 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF . Date of Appointment: 28 March 2017 . Further information about this case is available from Andrew Andreou at the offices of Kingston Smith & Partners LLP on 01727 896015 or at AAndreou@kingstonsmith.co.uk. Amir Victor Kaisary , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAISARY MEDICAL 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 KAISARY MEDICAL 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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