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Company Information for

VARNA HEALTHCARE SERVICES LIMITED

WHITESIDE CULLINAN, FLEMING COURT, FLEMING'S PLACE, DUBLIN, Dublin 4, D04 N4X9, Ireland, D04 N4X9,
Company Registration Number
IE330114
LTD - Private Company Limited by Shares
Liquidation

Company Overview

About Varna Healthcare Services Ltd
VARNA HEALTHCARE SERVICES LIMITED was founded on 2000-07-13 and has its registered office in Fleming's Place. The organisation's status is listed as "Liquidation". Varna Healthcare Services Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
VARNA HEALTHCARE SERVICES LIMITED
 
Legal Registered Office
WHITESIDE CULLINAN
FLEMING COURT
FLEMING'S PLACE
DUBLIN, Dublin 4, D04 N4X9, Ireland
D04 N4X9
 
Filing Information
Company Number IE330114
Company ID Number 330114
Date formed 2000-07-13
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 
Latest return 2023-09-30
Return next due 2024-09-30
Type of accounts 
Last Datalog update: 2024-09-20 09:12:38
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2024-05-31Form E5: Liquidator’s Final Statement of Accounts / Form E5: Liquidator’s Final Statement of Accounts
2024-05-31Form E6: Return of final winding up meeting / Form E6: Return of final winding up meeting
2023-11-24Form B2: Change of Company Registered Office Address / Form B2: Change of Company Registered Office Address
2023-11-24Form E2: Notice of Appointment of Liquidator(s) / Form E2: Notice of Appointment of Liquidator(s)
2023-11-24Form G1 - Special Resolution to Wind up / Form G1 - Special Resolution to Wind up
2023-11-24E1-SAP Declaration of Solvency Summary App Procd / E1-SAP Declaration of Solvency Summary App Procd
2023-11-20Form B1C - Annual Return General / Form B1C - Annual Return General
2023-11-20Consolidated Financial Statements / Form B1C - Annual Return General
2023-11-20Financial Statement Certificate / Form B1C - Annual Return General
2023-09-18Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2022-11-15Form B1C - Annual Return General / Form B1C - Annual Return General
2022-11-15Consolidated Financial Statements / Form B1C - Annual Return General
2022-11-15Financial Statement Certificate / Form B1C - Annual Return General
2021-11-16Form B1C - Annual Return General / Form B1C - Annual Return General
2021-11-16FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-11-16Financial Statement Certificate / Form B1C - Annual Return General
2021-11-01Form B77 - Authorisation/Revocation of an Electronic Filing Agent / Form B77 - Authorisation/Revocation of an Electronic Filing Agent
2021-05-06Form C6 - Declaration of satisfaction of a charge / Form C6 - Declaration of satisfaction of a charge
2021-05-06Form C6 - Declaration of satisfaction of a charge / Form C6 - Declaration of satisfaction of a charge
2021-02-24Form B2: Change of Company Registered Office Address / Form B2: Change of Company Registered Office Address
2021-02-05Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-02-05OTHER DIRECTORSHIP LIST / Form B10 - Change Director or Secretary Details
2021-01-14B47 RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2020-11-25B1 ANNUAL RETURN / Form B1C - Annual Return General
2020-11-25Account details / Form B1C - Annual Return General
2020-11-25SECTION 357 NOTICE / Form B1C - Annual Return General
2019-10-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-10-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-10-25SECTION 357 NOTICE / B1C ANNUAL RETURN - GENERAL
2018-10-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-10-26SECTION 357 NOTICE / B1C ANNUAL RETURN - GENERAL
2018-10-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-10-01B10A CHANGE IN DIRECTOR MULTI COMP / B10A CHANGE IN DIRECTOR MULTI COMP
2018-01-09C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2018-01-09C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2018-01-09C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2017-12-06CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2017-12-06C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2017-12-06CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2017-12-06C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2017-10-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-10-25SECTION 357 NOTICE / B1C ANNUAL RETURN - GENERAL
2017-10-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-06-06G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2017-06-06AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2016-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-10-06B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2015-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-11-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-12-31B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-10-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-10-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-12-11C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2012-12-11CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2012-10-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-10-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-08-08AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2012-08-08G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2012-08-08C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2012-08-08CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2012-08-08C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2011-10-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-10-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-10-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-10-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-10-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-10-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-05-13B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2009-05-13B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2009-03-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-08-06B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-05-19B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-05-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-05-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-05-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-03-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-03-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-05-16M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2007-03-15B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2006-08-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-07-10B21 STATUTORY DECLARATION PURSUANT TO S. 60 / G1E SR. RESOLUTION AUTHORISING ASSISTANCE UNDER SE
2006-07-10G1 SPECIAL RESOLUTION / G1E SR. RESOLUTION AUTHORISING ASSISTANCE UNDER SE
2006-07-10C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2006-07-10CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2006-05-15ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-05-15B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-05-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-05-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-04-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-04-21B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2004-04-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-04-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-05-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-05-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-11-07NOTICE OF INCREASE IN NOMINAL CAPITAL / G1C- SR INCREASE IN NOMINAL SHARE
2002-11-07G1 SPECIAL RESOLUTION / G1C- SR INCREASE IN NOMINAL SHARE
2002-11-07AMENDED MEMORANDUM AND ARTICLES. / G1C- SR INCREASE IN NOMINAL SHARE
2002-10-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-10-10B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2002-05-03ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2002-05-03B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2000-09-19C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2000-09-19CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2000-06-30A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2000-06-30CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2000-06-30MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to VARNA HEALTHCARE SERVICES 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 VARNA HEALTHCARE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of VARNA HEALTHCARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VARNA HEALTHCARE SERVICES LIMITED
Trademarks
We have not found any records of VARNA HEALTHCARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VARNA HEALTHCARE SERVICES 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 () as VARNA HEALTHCARE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VARNA HEALTHCARE SERVICES 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 VARNA HEALTHCARE SERVICES 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 VARNA HEALTHCARE SERVICES LIMITED 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 D04 N4X9