Liquidation
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Company Information for 20 TWENTY HEALTHCARE HOLDINGS LIMITED
STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
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Company Registration Number
 04000144 Private Limited Company
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Company Overview
About 20 Twenty Healthcare Holdings Ltd
20 TWENTY HEALTHCARE HOLDINGS LIMITED was founded on 2000-05-23 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". 20 Twenty Healthcare Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| 20 TWENTY HEALTHCARE HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in GL4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04000144 | |
|---|---|---|
| Company ID Number | 04000144 | |
| Date formed | 2000-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2011 | |
| Account next due | 31/03/2013 | |
| Latest return | 23/05/2011 | |
| Return next due | 20/06/2012 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-04-04 11:39:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 TWENTY HEALTHCARE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Company Officers of 20 TWENTY HEALTHCARE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN SAMUEL COPE |
||
MICHAEL DALBY |
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BARBARA JOAN MARTIN |
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MARK MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EOIN TAWSE LYON |
Company Secretary | ||
HAZEL WARD CARTER |
Company Secretary | ||
VINCENZO ANTONIO DE STEFANO |
Director | ||
SIMON JONATHAN JOSEPH INGRAM |
Director | ||
NIGEL JOHN COOKE |
Director | ||
ALEXANDER GUY FOLLAND |
Director | ||
ANTHONY JAMES CHAPMAN |
Director | ||
JONATHAN LUDBROOK |
Director | ||
SIMON GORDON |
Company Secretary | ||
MARTIN DAVID WERTH |
Director | ||
SIMON GORDON |
Director | ||
MARK MARTIN |
Director | ||
QUADRANGLE SECRETARIES LIMITED |
Nominated Secretary | ||
STOORNE INCORPORATIONS LIMITED |
Nominated Director | ||
STOORNE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOSCOMBE PROPERTIES LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active |
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 |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-15 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-03-15 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-03-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/15 FROM Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2015 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-03-15 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-03-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/12 FROM 6Th Floor 80 Holdenhurst Road Bournemouth BH8 8AQ | |
| 600 | Appointment of a voluntary liquidator | |
| 4.70 | Declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AP01 | DIRECTOR APPOINTED MRS BARBARA MARTIN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| LATEST SOC | 13/07/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MARTIN / 05/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALBY / 01/06/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN SAMUEL COPE on 2010-07-31 | |
| RES13 | Resolutions passed:
| |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 23/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SAMUEL COPE / 22/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALBY / 30/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SAMUEL COPE / 22/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALBY / 30/04/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 6TH FLOOR 80 HOLDENHURST ROAD BOURNEMOUTH BH8 8EA | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN COPE / 13/01/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: HERON HOUSE 10 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3NA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: CLERKENWELL HOUSE 67 CLERKENWELL ROAD LONDON EC1R 5BL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to 20 TWENTY HEALTHCARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 20 TWENTY HEALTHCARE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | AXA PPP HEALTHCARE GROUP PLC | |
| LEGAL CHARGE | Satisfied | AXA PPP HEALTHCARE GROUP PLC | |
| LEGAL CHARGE | Satisfied | GREAT LAKES REINSURANCE (UK) PLC |
Intangible Assets
Patents
We have not found any records of 20 TWENTY HEALTHCARE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 20 TWENTY HEALTHCARE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for 20 TWENTY HEALTHCARE HOLDINGS 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 (7415 - Holding Companies including Head Offices) as 20 TWENTY HEALTHCARE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 20 TWENTY HEALTHCARE HOLDINGS 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 20 TWENTY HEALTHCARE HOLDINGS 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 20 TWENTY HEALTHCARE HOLDINGS 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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