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Home > England & Wales Companies > CUPIO HEALTHCARE LTD
Company Information for

CUPIO HEALTHCARE LTD

UNIT 4 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8BN,
Company Registration Number
07365659
Private Limited Company
Active

Company Overview

About Cupio Healthcare Ltd
CUPIO HEALTHCARE LTD was founded on 2010-09-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Cupio Healthcare Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CUPIO HEALTHCARE LTD
 
Legal Registered Office
UNIT 4 BRADBOURNE DRIVE
TILBROOK
MILTON KEYNES
MK7 8BN
Other companies in N13
 
Filing Information
Company Number 07365659
Company ID Number 07365659
Date formed 2010-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 19:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUPIO HEALTHCARE LTD
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Company Officers of CUPIO HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
GIRDHARLAL DHANAK
Company Secretary 2010-09-03
MITESH DHANAK
Director 2010-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
Director 2010-09-03 2010-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITESH DHANAK TWENTY FOUR-SEVEN SUPPORT LTD Director 2014-01-28 CURRENT 2014-01-28 Active
MITESH DHANAK FIRST CHELTENHAM CARE LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
MITESH DHANAK PRECIOUS HOMES SUPPORT LIMITED Director 2012-11-02 CURRENT 2006-01-20 Active
MITESH DHANAK ULYSSES CARE LIMITED Director 2011-10-21 CURRENT 2000-11-15 Dissolved 2014-11-25
MITESH DHANAK CASTERBRIDGE HOMES LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active
MITESH DHANAK FORTIS AUTISM SERVICES LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
MITESH DHANAK OSTER ASSISTED LIVING LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active
MITESH DHANAK HARMONY HOUSING LIMITED Director 2009-09-20 CURRENT 2009-09-20 Active
MITESH DHANAK MAGICARE LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
MITESH DHANAK PRECIOUS HOMES INVESTMENTS LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active - Proposal to Strike off
MITESH DHANAK PRECIOUS HOMES LIMITED Director 1994-10-20 CURRENT 1994-10-20 Active

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
2024-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-09-30CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-03-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM Magic House 5-11 Green Lanes Palmers Green London N13 4TN
2022-02-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-09-02CH01Director's details changed for Mr Mitesh Dhanak on 2019-09-02
2019-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-09-10AA01Previous accounting period extended from 26/06/18 TO 30/06/18
2018-09-10AA01Previous accounting period extended from 26/06/18 TO 30/06/18
2018-08-30SH0107/08/18 STATEMENT OF CAPITAL GBP 1223
2018-08-30SH0107/08/18 STATEMENT OF CAPITAL GBP 1223
2018-08-30SH02Statement of capital on 2018-08-07 GBP1,137
2018-08-30SH02Statement of capital on 2018-08-07 GBP1,137
2018-08-30SH10Particulars of variation of rights attached to shares
2018-08-30SH10Particulars of variation of rights attached to shares
2018-08-24RES12Resolution of varying share rights or name
2018-08-24RES12Resolution of varying share rights or name
2018-08-24RES13Resolutions passed:
  • Auth to allot 07/08/2018
  • Resolution of removal of pre-emption rights
2018-08-24RES13Resolutions passed:
  • Auth to allot 07/08/2018
  • Resolution of removal of pre-emption rights
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 073656590001
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 073656590001
2018-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-03-23AA01PREVSHO FROM 27/06/2016 TO 26/06/2016
2017-03-23AA01PREVSHO FROM 27/06/2016 TO 26/06/2016
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 923592
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-23AA01Previous accounting period shortened from 28/06/15 TO 27/06/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 923592
2015-11-02AR0103/09/15 ANNUAL RETURN FULL LIST
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 923592
2015-04-29SH0117/03/15 STATEMENT OF CAPITAL GBP 923592.00
2015-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-29RES01ADOPT ARTICLES 29/04/15
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1137
2014-10-17AR0103/09/14 ANNUAL RETURN FULL LIST
2014-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-03-26AA01Previous accounting period shortened from 29/06/13 TO 28/06/13
2013-09-04AR0103/09/13 ANNUAL RETURN FULL LIST
2013-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-03-26AA01PREVSHO FROM 30/06/2012 TO 29/06/2012
2013-01-23DISS40DISS40 (DISS40(SOAD))
2013-01-22GAZ1FIRST GAZETTE
2013-01-18AR0103/09/12 FULL LIST
2012-11-19AA01PREVEXT FROM 03/03/2012 TO 30/06/2012
2012-09-17AA03/03/11 TOTAL EXEMPTION SMALL
2012-05-29AA01CURRSHO FROM 30/09/2011 TO 03/03/2011
2011-11-04AR0103/09/11 FULL LIST
2010-12-22SH0106/12/10 STATEMENT OF CAPITAL GBP 1137
2010-09-19AP03SECRETARY APPOINTED MR GIRDHARLAL DHANAK
2010-09-19AP01DIRECTOR APPOINTED MR MITESH GIRDHARLAL DHANAK
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2010-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CUPIO HEALTHCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUPIO HEALTHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CUPIO HEALTHCARE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-03-03
Annual Accounts
2021-06-30

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 CUPIO HEALTHCARE LTD

Intangible Assets
Patents
We have not found any records of CUPIO HEALTHCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUPIO HEALTHCARE LTD
Trademarks
We have not found any records of CUPIO HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUPIO HEALTHCARE 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 (70100 - Activities of head offices) as CUPIO HEALTHCARE LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CUPIO HEALTHCARE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUPIO HEALTHCARE 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 CUPIO HEALTHCARE LTD 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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