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Company Information for

COBIC SOLUTIONS LIMITED

5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ,

Company Registration Number

07915598

Private Limited Company

Active

Company Overview

About Cobic Solutions Ltd

COBIC SOLUTIONS LIMITED was founded on 2012-01-19 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Cobic Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COBIC SOLUTIONS LIMITED

5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ Other companies in KT1

Filing Information

Company Number		07915598
Company ID Number		07915598
Date formed		2012-01-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB159363875

Last Datalog update:	2024-02-07 01:18:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COBIC SOLUTIONS LIMITED
The accountancy firm based at this address is COLLARDS LIMITED

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Company Officers of COBIC SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JACOB ARNOLD-FORSTER	Director	2012-01-19
KAREN JULIE FOSTER	Director	2013-01-09
NICHOLAS ROOKE HICKS	Director	2012-01-19
ANDREW PAUL SMITH	Director	2013-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIANE DOROTHY BELL	Director	2015-03-01	2016-06-14
STEPHEN ANDREW RICHARDS	Director	2012-01-19	2012-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACOB ARNOLD-FORSTER	NAYAN SOLUTIONS LIMITED	Director	2012-02-01	CURRENT	2012-02-01	Dissolved 2015-02-03
KAREN JULIE FOSTER	HOME-START UK	Director	2016-12-08	CURRENT	2005-03-03	Active
NICHOLAS ROOKE HICKS	COBIC POPULATION HEALTH LTD	Director	2017-10-30	CURRENT	2017-10-30	Active
NICHOLAS ROOKE HICKS	OPTIMEDIS-COBIC UK LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Active
ANDREW PAUL SMITH	APSS CONSULTING LIMITED	Director	2004-06-30	CURRENT	2004-06-30	Dissolved 2017-08-03

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.

Date	Document Type	Document Description
2023-04-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-22		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-22	CS01	CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-03-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-03-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-05-11	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL SMITH
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-06-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-03-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-06-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE BELL
2016-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE BELL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-21	AR01	19/01/16 ANNUAL RETURN FULL LIST
2015-10-03	SH08	Change of share class name or designation
2015-08-05	SH08	Change of share class name or designation
2015-08-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23	SH08	Change of share class name or designation
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-25	SH01	01/03/15 STATEMENT OF CAPITAL GBP 300
2015-03-25	AP01	DIRECTOR APPOINTED DIANE DOROTHY BELL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-26	AR01	19/01/15 ANNUAL RETURN FULL LIST
2014-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079155980001
2014-08-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/14 FROM 2 High Street Kingston upon Thames Surrey KT1 1EY
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-28	AR01	19/01/14 ANNUAL RETURN FULL LIST
2013-06-04	RES13	REDESIGNATE SHARES 17/05/2013
2013-06-04	RES01	ADOPT ARTICLES 04/06/13
2013-06-04	SH10	Particulars of variation of rights attached to shares
2013-06-04	SH08	Change of share class name or designation
2013-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14	AA01	PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-01-23	AR01	19/01/13 FULL LIST
2013-01-23	AP01	DIRECTOR APPOINTED ANDREW PAUL SMITH
2013-01-23	AP01	DIRECTOR APPOINTED MRS KAREN JULIE FOSTER
2012-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS
2012-01-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 COBIC SOLUTIONS LIMITED 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 COBIC SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-12	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 COBIC SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-19	£ 300
Shareholder Funds	2012-01-19	£ 300

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COBIC SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COBIC SOLUTIONS LIMITED

Trademarks

We have not found any records of COBIC SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COBIC SOLUTIONS 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 COBIC SOLUTIONS 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 COBIC SOLUTIONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COBIC SOLUTIONS 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 COBIC SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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