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Company Information for

PRODETOXONE LTD

MINUET, C/O Workary Chelsea Old Town Hall, Kings Road, London, SW3 5EZ,
Company Registration Number
08076422
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prodetoxone Ltd
PRODETOXONE LTD was founded on 2012-05-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Prodetoxone Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRODETOXONE LTD
 
Legal Registered Office
MINUET
C/O Workary Chelsea Old Town Hall
Kings Road
London
SW3 5EZ
Other companies in W1J
 
Previous Names
HEALTHSPOT LTD03/02/2017
Filing Information
Company Number 08076422
Company ID Number 08076422
Date formed 2012-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-15 08:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODETOXONE LTD
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Company Officers of PRODETOXONE LTD

Current Directors
Officer Role Date Appointed
JOSEPH DAMIAN KISSANE
Director 2012-05-21
MARY ELIZABETH O'BRIEN
Director 2016-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DAMIAN KISSANE CONCUSSION LTD Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE GREAT BRITISH DRUG STORE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE EUSEBIA LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE VIRTUAL ACCOUNTING SERVICES LIMITED Director 2015-06-30 CURRENT 2004-06-28 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE VIDEODOC LTD Director 2014-07-02 CURRENT 2014-07-02 In Administration/Administrative Receiver
JOSEPH DAMIAN KISSANE MD MEDICINES LIMITED Director 2007-01-01 CURRENT 2006-12-22 Active - Proposal to Strike off
MARY ELIZABETH O'BRIEN GREAT BRITISH DRUG STORE LIMITED Director 2016-12-23 CURRENT 2015-12-11 Active - Proposal to Strike off
MARY ELIZABETH O'BRIEN EUSEBIA LTD Director 2016-12-19 CURRENT 2015-09-03 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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-27DS01Application to strike the company off the register
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-11-19PSC05Change of details for Great British Drug Store Limited as a person with significant control on 2020-11-19
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH O'BRIEN
2020-09-11AP01DIRECTOR APPOINTED MISS MARY ELIZABETH O'BRIEN
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH O'BRIEN
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM PO Box Videodoc C/O Videodoc Technologies Ltd Lansdowne House Berkeley Square London W1J 6ER England
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-06-13DISS40Compulsory strike-off action has been discontinued
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM International House 1-6 Yarmouth Place Mayfair London W1J 7BU
2017-06-30AA01Previous accounting period extended from 31/05/17 TO 30/06/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-02-03RES15CHANGE OF COMPANY NAME 03/02/17
2017-02-03CERTNMCOMPANY NAME CHANGED HEALTHSPOT LTD CERTIFICATE ISSUED ON 03/02/17
2017-01-01AP01DIRECTOR APPOINTED MS MARY ELIZABETH O'BRIEN
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-13AR0121/05/16 ANNUAL RETURN FULL LIST
2016-01-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-21SH0130/11/15 STATEMENT OF CAPITAL GBP 300
2015-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0121/05/15 ANNUAL RETURN FULL LIST
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/14 FROM 7 the Vale London SW3 6AG England
2014-01-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0121/05/13 ANNUAL RETURN FULL LIST
2012-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-21NEWINCCERTIFICATE 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
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PRODETOXONE 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 PRODETOXONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRODETOXONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-05-21 £ 315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 PRODETOXONE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-21 £ 100
Cash Bank In Hand 2012-05-21 £ 136
Current Assets 2012-05-21 £ 136
Shareholder Funds 2012-05-21 £ 179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRODETOXONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRODETOXONE LTD
Trademarks
We have not found any records of PRODETOXONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODETOXONE 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 (86900 - Other human health activities) as PRODETOXONE LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where PRODETOXONE 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 PRODETOXONE 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 PRODETOXONE 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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