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Company Information for

LAFAYETTE HEALTHCARE, LIMITED

BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8WW,

Company Registration Number

03122084

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Lafayette Healthcare, Ltd

LAFAYETTE HEALTHCARE, LIMITED was founded on 1995-11-06 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Lafayette Healthcare, Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LAFAYETTE HEALTHCARE, LIMITED

BUILDING 9 CROXLEY PARK HATTERS LANE WATFORD WD18 8WW Other companies in PO15

Filing Information

Company Number		03122084
Company ID Number		03122084
Date formed		1995-11-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		DORMANT

Last Datalog update:	2019-03-05 13:36:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAFAYETTE HEALTHCARE, LIMITED

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Companies with same name LAFAYETTE HEALTHCARE, LIMITED

The following companies were found which have the same name as LAFAYETTE HEALTHCARE, LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LAFAYETTE HEALTHCARE PROPERTIES INC	Georgia	Unknown
	LAFAYETTE HEALTHCARE INC	Georgia	Unknown

Company Officers of LAFAYETTE HEALTHCARE, LIMITED

Current Directors

Officer	Role	Date Appointed
MARK JUSTIN ELSEY	Director	2016-11-01
JACQUELINE FIELDING	Director	2016-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELANGELO STEFANI	Director	2015-05-29	2016-11-01
DEBRA MARGARET REYNOLDS	Company Secretary	2009-01-16	2016-10-21
DEBRA MARGARET REYNOLDS	Director	2009-01-16	2016-10-21
MARCO COSTANTINO	Director	2013-09-16	2015-05-29
THOMAS PETER LANGMAID FORD	Director	2010-03-26	2013-09-16
DAVID ROY WEST	Director	2001-03-30	2010-03-26
ORIOL MILLET LOPEZ	Company Secretary	2006-12-01	2009-01-16
ORIOL MILLET LOPEZ	Director	2006-12-01	2009-01-16
COLIN BLEBTA	Company Secretary	2003-10-06	2006-12-01
COLIN BLEBTA	Director	2003-10-06	2006-12-01
BARRY JOHN SKEET	Director	2002-01-17	2005-05-11
LESLIE HARVEY SWINDELLS	Company Secretary	2002-02-12	2003-10-06
LESLIE HARVEY SWINDELLS	Director	2001-03-30	2003-10-06
HEXAGON REGISTRARS LIMITED	Company Secretary	2001-03-30	2002-02-12
TOMAS SETTEVIK	Director	2001-03-30	2002-01-16
HAMISH SANDHU	Company Secretary	1999-07-01	2001-03-30
LYNNE ELIZABETH HAMILTON LANG	Director	1998-05-10	2001-03-30
HERBERT HOEBEL	Director	1996-02-12	2001-03-30
HAMISH SANDHU	Director	1999-07-01	2001-03-30
ZOHAR ZIV	Company Secretary	1998-05-13	1999-06-30
ZOHAR ZIV	Director	1998-05-10	1999-06-30
WILLIAM JAMES SALMON	Company Secretary	1996-02-12	1998-05-11
WILLIAM JAMES SALMON	Director	1996-02-12	1998-05-11
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Secretary	1995-11-06	1996-02-12
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Director	1995-11-06	1996-02-12
ALNERY INCORPORATIONS NO 2 LIMITED	Nominated Director	1995-11-06	1996-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JUSTIN ELSEY	TISSUE SCIENCE LABORATORIES LIMITED	Director	2016-11-18	CURRENT	1999-01-07	Active
MARK JUSTIN ELSEY	CDK U.K. LIMITED	Director	2016-11-01	CURRENT	1988-08-05	Active - Proposal to Strike off
MARK JUSTIN ELSEY	INBRAND UK LIMITED	Director	2016-11-01	CURRENT	1989-05-17	Active - Proposal to Strike off
MARK JUSTIN ELSEY	INBRAND HOLDINGS LIMITED	Director	2016-11-01	CURRENT	1992-01-02	Active - Proposal to Strike off
MARK JUSTIN ELSEY	ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED	Director	2016-11-01	CURRENT	1992-01-23	Active - Proposal to Strike off
MARK JUSTIN ELSEY	COVIDIEN (UK) COMMERCIAL LIMITED	Director	2016-11-01	CURRENT	2000-04-12	Active - Proposal to Strike off
MARK JUSTIN ELSEY	COVIDIEN HEALTHCARE HOLDING UK LIMITED	Director	2016-11-01	CURRENT	2009-06-08	Active - Proposal to Strike off
MARK JUSTIN ELSEY	PRYOR AND HOWARD (1988) LIMITED	Director	2016-11-01	CURRENT	1988-05-09	Active - Proposal to Strike off
MARK JUSTIN ELSEY	INBRAND LIMITED	Director	2016-11-01	CURRENT	1988-08-09	Active - Proposal to Strike off
MARK JUSTIN ELSEY	COVIDIEN UK LIMITED	Director	2016-11-01	CURRENT	1937-01-29	Active - Proposal to Strike off
MARK JUSTIN ELSEY	COVIDIEN (UK) MANUFACTURING LIMITED	Director	2016-11-01	CURRENT	2000-07-19	Active - Proposal to Strike off
MARK JUSTIN ELSEY	CORVENTIS LIMITED	Director	2014-06-20	CURRENT	2008-08-14	Dissolved 2015-09-29
MARK JUSTIN ELSEY	CARDIOCOM UK LTD	Director	2013-08-12	CURRENT	2011-08-12	Dissolved 2017-04-04
MARK JUSTIN ELSEY	MEDTRONIC PHYSIO-CONTROL LIMITED	Director	2012-11-20	CURRENT	1994-03-24	Dissolved 2013-12-24
MARK JUSTIN ELSEY	MEDTRONIC LIMITED	Director	2012-02-01	CURRENT	1972-09-08	Active
JACQUELINE FIELDING	HEARTWARE (UK) LIMITED	Director	2017-02-14	CURRENT	2010-02-19	Active
JACQUELINE FIELDING	TISSUE SCIENCE LABORATORIES LIMITED	Director	2016-11-18	CURRENT	1999-01-07	Active
JACQUELINE FIELDING	CDK U.K. LIMITED	Director	2016-11-01	CURRENT	1988-08-05	Active - Proposal to Strike off
JACQUELINE FIELDING	INBRAND UK LIMITED	Director	2016-11-01	CURRENT	1989-05-17	Active - Proposal to Strike off
JACQUELINE FIELDING	INBRAND HOLDINGS LIMITED	Director	2016-11-01	CURRENT	1992-01-02	Active - Proposal to Strike off
JACQUELINE FIELDING	ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED	Director	2016-11-01	CURRENT	1992-01-23	Active - Proposal to Strike off
JACQUELINE FIELDING	COVIDIEN (UK) COMMERCIAL LIMITED	Director	2016-11-01	CURRENT	2000-04-12	Active - Proposal to Strike off
JACQUELINE FIELDING	COVIDIEN HEALTHCARE HOLDING UK LIMITED	Director	2016-11-01	CURRENT	2009-06-08	Active - Proposal to Strike off
JACQUELINE FIELDING	PRYOR AND HOWARD (1988) LIMITED	Director	2016-11-01	CURRENT	1988-05-09	Active - Proposal to Strike off
JACQUELINE FIELDING	INBRAND LIMITED	Director	2016-11-01	CURRENT	1988-08-09	Active - Proposal to Strike off
JACQUELINE FIELDING	COVIDIEN UK LIMITED	Director	2016-11-01	CURRENT	1937-01-29	Active - Proposal to Strike off
JACQUELINE FIELDING	COVIDIEN (UK) MANUFACTURING LIMITED	Director	2016-11-01	CURRENT	2000-07-19	Active - Proposal to Strike off
JACQUELINE FIELDING	CARDIOCOM UK LTD	Director	2013-08-12	CURRENT	2011-08-12	Dissolved 2017-04-04
JACQUELINE FIELDING	MEDTRONIC LIMITED	Director	2011-02-07	CURRENT	1972-09-08	Active
JACQUELINE FIELDING	ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED	Director	2010-11-22	CURRENT	1979-12-28	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.

Date	Document Type	Document Description
2019-01-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-28	DS01	Application to strike the company off the register
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-07-31	SH20	Statement by Directors
2018-07-31	LATEST SOC	31/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-31	SH19	Statement of capital on 2018-07-31 GBP 1
2018-07-31	CAP-SS	Solvency Statement dated 23/07/18
2018-07-31	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-09	LATEST SOC	09/11/17 STATEMENT OF CAPITAL;GBP 90000
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2016-11-17	TM02	Termination of appointment of Debra Reynolds on 2016-10-21
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 90000
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-15	AD03	Registers moved to registered inspection location of C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
2016-11-15	AD02	Register inspection address changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
2016-11-10	AP01	DIRECTOR APPOINTED MS JACQUELINE FIELDING
2016-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/16 FROM 4500 Parkway Whiteley Fareham Hampshire PO15 7NY
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBRA REYNOLDS
2016-11-09	AP01	DIRECTOR APPOINTED MR MARK JUSTIN ELSEY
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO STEFANI
2016-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2015-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 90000
2015-11-12	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCO COSTANTINO
2015-06-15	AP01	DIRECTOR APPOINTED MR MICHELANGELO STEFANI
2014-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 90000
2014-11-18	AR01	06/11/14 ANNUAL RETURN FULL LIST
2014-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-12-20	AP01	DIRECTOR APPOINTED MR MARCO COSTANTINO
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS FORD
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 90000
2013-11-08	AR01	06/11/13 FULL LIST
2012-11-14	AR01	06/11/12 FULL LIST
2012-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-08	AR01	06/11/11 FULL LIST
2011-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS
2010-12-23	AR01	06/11/10 FULL LIST
2010-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 30/05/2010
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WEST
2010-04-08	AP01	DIRECTOR APPOINTED MR THOMAS FORD
2009-11-25	AR01	06/11/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WEST / 24/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 24/11/2009
2009-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-11	288b	APPOINTMENT TERMINATED DIRECTOR ORIOL MILLET LOPEZ
2009-02-11	288b	APPOINTMENT TERMINATED SECRETARY ORIOL MILLET LOPEZ
2009-02-09	288a	DIRECTOR AND SECRETARY APPOINTED DEBRA REYNOLDS
2008-12-01	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-09-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORIOL MILLET LOPEZ / 29/09/2008
2008-09-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 29/09/2008
2008-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-15	288a	NEW SECRETARY APPOINTED
2007-11-27	363a	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-05	288a	NEW DIRECTOR APPOINTED
2006-12-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-06	363a	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2005-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-28	363a	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-07	288b	DIRECTOR RESIGNED
2004-11-23	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-20	363s	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-11-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-02	363s	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-06-15	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-06	288a	NEW DIRECTOR APPOINTED
2002-03-06	288b	DIRECTOR RESIGNED
2002-03-05	288b	SECRETARY RESIGNED
2002-03-05	288a	NEW SECRETARY APPOINTED
2001-11-29	363s	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-04	225	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2001-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 1 KING SQUARE BRIDGWATER SOMERSET TA6 3DG
2001-04-12	288b	DIRECTOR RESIGNED
2001-04-12	288a	NEW SECRETARY APPOINTED
2001-04-12	288a	NEW DIRECTOR APPOINTED
2001-04-12	288a	NEW DIRECTOR APPOINTED
2001-04-12	288b	DIRECTOR RESIGNED
2001-04-12	288b	SECRETARY RESIGNED
2001-04-12	288a	NEW DIRECTOR APPOINTED
2001-04-12	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LAFAYETTE HEALTHCARE, 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 LAFAYETTE 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

LAFAYETTE HEALTHCARE, LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of LAFAYETTE HEALTHCARE, LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAFAYETTE HEALTHCARE, LIMITED

Trademarks

We have not found any records of LAFAYETTE HEALTHCARE, LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAFAYETTE 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 (99999 - Dormant Company) as LAFAYETTE HEALTHCARE, LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LAFAYETTE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAFAYETTE 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 LAFAYETTE HEALTHCARE, LIMITED any grants or awards.

Ownership

We could not find any group structure information

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