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Company Information for

AUSTEN HEALTH LIMITED

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY,
Company Registration Number
03683156
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Austen Health Ltd
AUSTEN HEALTH LIMITED was founded on 1998-12-14 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Austen Health 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
Company Name
AUSTEN HEALTH LIMITED
 
Legal Registered Office
MIDLAND HOUSE
2 POOLE ROAD
BOURNEMOUTH
BH2 5QY
Other companies in BH2
 
Previous Names
MAKELIFE LIMITED12/01/1999
Filing Information
Company Number 03683156
Company ID Number 03683156
Date formed 1998-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:33:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTEN HEALTH LIMITED
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Company Officers of AUSTEN HEALTH LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BOARDMAN
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA ANN AUSTEN
 Company Secretary 2011-09-01 2017-08-01
SYLVIA ANN AUSTEN
 Director 1998-12-17 2017-08-01
ANTHONY DONALD KELLY
 Company Secretary 1998-12-17 2011-09-01
ANTHONY DONALD KELLY
 Director 1998-12-17 2011-09-01
RWL REGISTRARS LIMITED
 Nominated Secretary 1998-12-14 1998-12-17
BONUSWORTH LIMITED
 Nominated Director 1998-12-14 1998-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BOARDMAN REJUVU LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
CHRISTOPHER JOHN BOARDMAN NOMA (COMPLEX HOMOEOPATHY) LIMITED Director 2011-09-01 CURRENT 1985-07-31 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
2018-08-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-17DS01APPLICATION FOR STRIKING-OFF
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2018-04-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMA (COMPLEX HOMOEOPATHY) LIMITED
2018-04-09PSC07CESSATION OF CHRISTOPHER JOHN BOARDMAN AS A PSC
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-11PSC04PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOARDMAN / 10/01/2017
2017-12-11PSC04PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOARDMAN / 10/01/2017
2017-09-04AA31/12/16 TOTAL EXEMPTION FULL
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUSTEN
2017-08-01TM02APPOINTMENT TERMINATED, SECRETARY SYLVIA AUSTEN
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOARDMAN / 10/01/2017
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOARDMAN / 10/01/2017
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-06-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-17AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0114/12/15 FULL LIST
2015-07-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0114/12/14 FULL LIST
2014-05-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0114/12/13 FULL LIST
2013-07-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-11AR0114/12/12 FULL LIST
2012-05-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-10AR0114/12/11 FULL LIST
2011-09-28AP03SECRETARY APPOINTED SYLVIA ANN AUSTEN
2011-09-26AP01DIRECTOR APPOINTED CHRISTOPHER JOHN BOARDMAN
2011-09-26TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY KELLY
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY
2011-06-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AR0114/12/10 FULL LIST
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM SAFFERY CHAMPNESS 1 STEPHENS COURT ST STEPHENS ROA BOURNEMOUTH BH2 6LA
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AR0114/12/09 FULL LIST
2009-06-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-08-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-09363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-07-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-20363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-28363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-03-10288aNEW DIRECTOR APPOINTED
1999-03-10287REGISTERED OFFICE CHANGED ON 10/03/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1999-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-10395PARTICULARS OF MORTGAGE/CHARGE
1999-03-10288bDIRECTOR RESIGNED
1999-03-10288bSECRETARY RESIGNED
1999-01-22SRES01ALTER MEM AND ARTS 14/12/98
1999-01-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-11CERTNMCOMPANY NAME CHANGED MAKELIFE LIMITED CERTIFICATE ISSUED ON 12/01/99
1999-01-0788(2)RAD 17/12/98--------- £ SI 99@1=99 £ IC 1/100
1998-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUSTEN HEALTH 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 AUSTEN HEALTH 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
DEBENTURE 1999-03-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 AUSTEN HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of AUSTEN HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTEN HEALTH LIMITED
Trademarks
We have not found any records of AUSTEN HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTEN HEALTH 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 (96090 - Other service activities n.e.c.) as AUSTEN HEALTH LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AUSTEN HEALTH 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 AUSTEN HEALTH 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 AUSTEN HEALTH 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 BH2 5QY