Dissolved
Dissolved 2015-12-25
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Home > England & Wales Companies > MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED
Company Information for MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED
SPINNINGFIELDS, MANCHESTER, M3,
|
Company Registration Number
 05202741 Private Limited Company
Dissolved 2015-12-25 |
Company Overview
About Mimosa Healthcare (byron & Rufford) Ltd
MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED was founded on 2004-08-10 and had its registered office in Spinningfields. The company was dissolved on the 2015-12-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED | ||||
| Legal Registered Office | ||||
| SPINNINGFIELDS MANCHESTER | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05202741 | |
|---|---|---|
| Date formed | 2004-08-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2015-12-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-05-27 11:13:36 |
| Companies House |
|
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Company Officers of MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY GEORGE MASSOURAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES REDPATH |
Director | ||
SOPHIA ELIZABETH MILLAR |
Director | ||
SIMON EDMUND JOHN KABERRY |
Company Secretary | ||
PAUL ANTONY HIGGINS |
Company Secretary | ||
PHILIP JOHN BURGAN |
Director | ||
PAUL ANTONY HIGGINS |
Director | ||
MARIA ELIZABETH TWAROWSKI |
Director | ||
MARIA ELIZABETH TWAROWSKI |
Company Secretary | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Company Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALCOHOL PROBLEMS ADVISORY SERVICE | Director | 2012-04-16 | CURRENT | 1998-04-21 | Dissolved 2014-07-08 | |
| MIMOSA SX LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2018-04-06 | |
| CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
| EUROPEAN ASSOCIATION FOR THE TREATMENT OF ADDICTION | Director | 2009-02-26 | CURRENT | 2003-05-09 | Dissolved 2013-12-30 | |
| LINWOOD TREATMENT LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2015-02-10 | |
| LINWOOD THERAPIES LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2015-02-17 | |
| THE LINWOOD GROUP LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2015-02-17 | |
| MEDOSA DEVELOPMENTS LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2014-11-18 | |
| COMMUNITY ALCOHOL SERVICES LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Dissolved 2015-01-27 | |
| ABBEY ALCOHOLISM SERVICES LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Dissolved 2015-01-27 | |
| GOOD SHEPHERD LIMITED | Director | 2005-05-09 | CURRENT | 1987-02-06 | Dissolved 2014-12-09 | |
| MIMOSA HEALTHCARE HOLDINGS LIMITED | Director | 2005-04-19 | CURRENT | 2004-07-29 | Dissolved 2015-12-25 | |
| MWH PROPERTIES LIMITED | Director | 2003-05-13 | CURRENT | 2003-02-21 | Dissolved 2016-07-05 | |
| ABBEY ADDICTION SERVICES LTD | Director | 2002-12-13 | CURRENT | 2002-12-13 | Dissolved 2014-11-18 | |
| MIMOSA HEALTHCARE (NO13) LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Dissolved 2018-04-06 | |
| MASSOURAS PROPERTIES LIMITED | Director | 2002-06-06 | CURRENT | 2002-06-06 | Dissolved 2014-11-18 | |
| MIMOSA HEALTHCARE (NO 10) LIMITED | Director | 2002-06-06 | CURRENT | 2002-06-06 | Dissolved 2014-11-18 | |
| MIMOSA HEALTHCARE (NO7) LIMITED | Director | 2001-07-17 | CURRENT | 2001-07-17 | Dissolved 2015-12-25 | |
| MIMOSA HEALTHCARE BUREAU LTD | Director | 2000-09-18 | CURRENT | 2000-09-18 | Dissolved 2014-11-18 | |
| MIMOSA HEALTHCARE (NO 3) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-27 | Dissolved 2014-11-18 | |
| MIMOSA HEALTHCARE (NO 2) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-27 | Dissolved 2015-12-25 | |
| MIMOSA HEALTHCARE (NO 5) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-28 | Dissolved 2015-12-25 | |
| MIMOSA HEALTHCARE (NO 6) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-27 | Dissolved 2015-12-25 | |
| MIMOSA HEALTHCARE (NO 4) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-28 | Dissolved 2018-04-06 | |
| MIMOSA HEALTHCARE (NO 8) LTD | Director | 1999-11-18 | CURRENT | 1999-11-12 | Dissolved 2015-12-25 | |
| MIMOSA HEALTHCARE GROUP LIMITED | Director | 1999-11-16 | CURRENT | 1999-09-24 | Dissolved 2018-06-19 | |
| MIMOSA HEALTHCARE LTD | Director | 1999-07-13 | CURRENT | 1999-06-14 | Dissolved 2016-04-06 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2015 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2014 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REDPATH | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM NEW VERNON HOUSE VERNON AVENUE BEESTON NOTTINGHAM NG9 2NS UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2013 FROM FIRST FLOOR MMR HOUSE HARRIMANS LANE LENTON LANE INDUSTRIAL ESTATE NOTTINGHAM NOTTINGHAMSHIRE NG7 2SD | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | |
| AR01 | 10/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 10/08/11 FULL LIST | |
| AA01 | PREVEXT FROM 31/12/2010 TO 31/05/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA MILLAR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON KABERRY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM FIRST FLOOR MMR HOUSE HARRIMANS LANE DUNKIRK NOTTINGHAM NOTTINGHAMSHIRE NG7 2SB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 288a | SECRETARY APPOINTED SIMON EDMUND JOHN KABERRY | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM FIRST FLOOR DEANHURST PARK GELDERD ROAD LEEDS WEST YORKSHIRE LS27 7LG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HIGGINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARIA TWAROWSKI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BURGAN | |
| 288a | DIRECTOR APPOINTED SOPHIA ELISABETH MILLAR | |
| 288a | DIRECTOR APPOINTED JAMES REDPATH | |
| 288a | DIRECTOR APPOINTED ANTHONY GEORGE MASSOURAS | |
| AUD | AUDITOR'S RESIGNATION | |
| CERTNM | COMPANY NAME CHANGED FLORENCE MALLABAND LIMITED CERTIFICATE ISSUED ON 15/05/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | VAR PROV FOR DOCS APPRO 28/01/08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | FACILITY AGREEMENT 14/01/08 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/09/07 | |
| 363s | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
| RES13 | ACQUISITION/GUARANTEE 13/07/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| RES13 | GUARANTEE APPROVED 27/06/06 | |
| RES13 | LOAN AGREEMENT 11/09/06 | |
| 363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| RES13 | APPROVE QUERCUS GUARANT 11/07/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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 MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-06-05 |
Fines / Sanctions
No fines or sanctions have been issued against MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ACCESSION DEED TO A DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED
Income
Government Income
We have not found government income sources for MIMOSA HEALTHCARE (BYRON & RUFFORD) 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 (86900 - Other human health activities) as MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIMOSA HEALTHCARE (BYRON & RUFFORD) 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | MIMOSA HEALTHCARE (NO 13) LIMITED | Event Date | 2014-03-24 |
| In the High Court of Justice, Chancery Division Companies Court case number 2265 2184 2185 2260 2253 2255 2257 2261 2264 2262 2263 Kerry Franchina Bailey (IP Number 8780 ) of BDO LLP , 3 Hardman Street, Manchester M3 3AT and Sarah Megan Rayment (IP Number 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED | Event Date | 2012-06-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIMOSA HEALTHCARE (BYRON & RUFFORD) 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 MIMOSA HEALTHCARE (BYRON & RUFFORD) 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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