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Company Information for

CATERPILLAR HEALTH REWARDS LTD

20 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
13104094
Private Limited Company
Active

Company Overview

About Caterpillar Health Rewards Ltd
CATERPILLAR HEALTH REWARDS LTD was founded on 2020-12-30 and has its registered office in London. The organisation's status is listed as "Active". Caterpillar Health Rewards Ltd 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
Company Name
CATERPILLAR HEALTH REWARDS LTD
 
Legal Registered Office
20 WENLOCK ROAD
LONDON
N1 7GU
 
Previous Names
NUDGER LTD21/04/2021
Filing Information
Company Number 13104094
Company ID Number 13104094
Date formed 2020-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 
Return next due 27/01/2022
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB381708973  
Last Datalog update: 2025-01-05 08:24:52
Primary Source:Companies House
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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
2024-11-01REGISTERED OFFICE CHANGED ON 01/11/24 FROM PO Box 4385 13104094 - Companies House Default Address Cardiff CF14 8LH
2024-09-24Companies House applied as default registered office address PO Box 4385, 13104094 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-24
2024-09-02CESSATION OF PAUL ANTONY BAVERSTOCK AS A PERSON OF SIGNIFICANT CONTROL
2024-09-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HUDSON ELLIS
2024-09-02CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2024-08-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-27Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-12-15APPOINTMENT TERMINATED, DIRECTOR SARAH RICHARD
2023-07-06CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE RICHARD
2023-06-21CESSATION OF PAUL ANTONY BAVERSTOCK AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21APPOINTMENT TERMINATED, DIRECTOR JEFFREY IRWIN
2023-01-12Compulsory strike-off action has been discontinued
2023-01-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03Current accounting period extended from 31/12/22 TO 31/03/23
2022-04-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-04-29Memorandum articles filed
2022-04-29MEM/ARTSARTICLES OF ASSOCIATION
2022-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-04-28Sub-division of shares on 2021-05-01
2022-04-2811/03/22 STATEMENT OF CAPITAL GBP 120.47
2022-04-28SH0111/03/22 STATEMENT OF CAPITAL GBP 120.47
2022-04-28SH02Sub-division of shares on 2021-05-01
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-09-16SH0101/05/21 STATEMENT OF CAPITAL GBP 100
2021-04-21RES15CHANGE OF COMPANY NAME 21/04/21
2021-02-11AP01DIRECTOR APPOINTED MR PETER HUDSON ELLIS
2020-12-30NEWINCNew incorporation
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 CATERPILLAR HEALTH REWARDS 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 CATERPILLAR HEALTH REWARDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATERPILLAR HEALTH REWARDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of CATERPILLAR HEALTH REWARDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CATERPILLAR HEALTH REWARDS LTD
Trademarks
We have not found any records of CATERPILLAR HEALTH REWARDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATERPILLAR HEALTH REWARDS 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 CATERPILLAR HEALTH REWARDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CATERPILLAR HEALTH REWARDS 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 CATERPILLAR HEALTH REWARDS 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 CATERPILLAR HEALTH REWARDS 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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    Other companies at postcode N1 7GU