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Home > England & Wales Companies > BRITANNIA HEALTHCARE LIMITED
Company Information for

BRITANNIA HEALTHCARE LIMITED

WITHINGTON, MANCHESTER, M20,
Company Registration Number
07451693
Private Limited Company
Dissolved

Dissolved 2015-09-01

Company Overview

About Britannia Healthcare Ltd
BRITANNIA HEALTHCARE LIMITED was founded on 2010-11-25 and had its registered office in Withington. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data
Company Name
BRITANNIA HEALTHCARE LIMITED
 
Legal Registered Office
WITHINGTON
MANCHESTER
 
Filing Information
Company Number 07451693
Date formed 2010-11-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2015-09-01
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BRITANNIA HEALTHCARE LIMITED
The following companies were found which have the same name as BRITANNIA HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNIA HEALTHCARE SERVICES LTD FARNHAM COURT 5 BOND LANE MOUNTSORREL ENGLAND LE12 7AA Dissolved Company formed on the 2015-10-01
BRITANNIA HEALTHCARE LIMITED 26A KINGS ROAD FLEET GU51 3AQ Active Company formed on the 2015-11-12
BRITANNIA HEALTHCARE SERVICES LTD 26 WYCH ELM HARLOW CM20 1QR Active - Proposal to Strike off Company formed on the 2019-04-23

Company Officers of BRITANNIA HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
JOANNE DAMELIO
Company Secretary 2010-11-25
MARTIN JOSEPH RAFTER
Director 2010-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOSEPH RAFTER PRIESTY FIELDS DEVELOPMENTS LIMITED Director 2017-09-29 CURRENT 2017-06-07 Active
MARTIN JOSEPH RAFTER AMBLESIDE LIMITED Director 2017-02-01 CURRENT 1998-02-27 Active
MARTIN JOSEPH RAFTER AMBLESIDE RESIDENTIAL DEVELOPMENTS LIMITED Director 2010-03-18 CURRENT 2009-11-25 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
2015-09-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-07DS01APPLICATION FOR STRIKING-OFF
2015-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0125/11/13 FULL LIST
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 85 HOPE ROAD SALE CHESHIRE M33 3AW
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-02AR0125/11/12 FULL LIST
2012-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-04AR0125/11/11 FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 396 WILMSLOW ROAD MANCHESTER M20 3BN UNITED KINGDOM
2010-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2009-05-29
Meetings of Creditors2008-06-06
Petitions to Wind Up (Companies)2008-04-29
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIA HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Intangible Assets
Patents
We have not found any records of BRITANNIA HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA HEALTHCARE LIMITED
Trademarks
We have not found any records of BRITANNIA HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA HEALTHCARE 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 (87300 - Residential care activities for the elderly and disabled) as BRITANNIA HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA HEALTHCARE 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 TypeFinal Meetings
Defending partyBRITANNIA HEALTHCARE LIMITEDEvent Date2009-05-29
(In Liquidation) Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above named company will be held at Baker Tilly, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, on 24 June 2009, at 10.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Keith V Anderson , Liquidator Baker Tilly Restructuring & Recovery LLP. 21 May 2009.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRITANNIA HEALTHCARE LIMITEDEvent Date2008-06-06
(In Liquidation) Registered Office: 98 Logan Drive, Troon, Ayrshire KA10 6XR. I, Keith V Anderson of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, hereby give notice, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986, that I was appointed Interim liquidator of the above Company by interlocutor of the Court of Session dated 15 May 2008. Notice is hereby given pursuant to section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 that the First Meeting of Creditors of the said company will be held at 1st Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG 123 on 25 June 2008, at 10.30 am for the purpose of choosing a Liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 9 April 2008. Keith V Anderson , Interim Liquidator Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. 29 May 2008.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBRITANNIA HEALTHCARE LIMITEDEvent Date2008-04-29
On 9 April 2008, a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs, craving the Court inter alia to order that Britannia Healthcare Limited, 98 Logan Drive, Troon, Ayrshire KA10 6XR (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest may lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. D S Wishart , for Solicitor (Scotland) HM Revenue & Customs, 114-116 George Street, Edinburgh. Solicitor for Petitioner. Tel: 0131 473 4019.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA HEALTHCARE 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 BRITANNIA HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    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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