Dissolved
Dissolved 2014-09-16
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Company Information for 3DEE PATIENT CARE LIMITED
HERTFORD, HERTFORDSHIRE, SG14,
|
Company Registration Number
 05276453 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About 3dee Patient Care Ltd
3DEE PATIENT CARE LIMITED was founded on 2004-11-03 and had its registered office in Hertford. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 3DEE PATIENT CARE LIMITED | |
| Legal Registered Office | |
| HERTFORD HERTFORDSHIRE | |
Filing Information
| Company Number | 05276453 | |
|---|---|---|
| Date formed | 2004-11-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2014-09-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 04:10:09 |
| Companies House |
|
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Company Officers of 3DEE PATIENT CARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ACTON |
||
ANDREW ACTON |
||
CHRISTOPHER JOHN STREVENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FTA ADVANTAGE LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-09-29 | Active | |
| FTA FINANCE LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-09-29 | Active | |
| LINKED HOLDINGS (FTA) LTD | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Dissolved 2014-09-16 | |
| FRANK TAYLOR & ASSOCIATES LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-07-06 | Active | |
| BUMP BUNDLE LTD | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
| SIMPLE PENSIONS LTD | Director | 2016-03-02 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
| BUXTON COATES SOLICITORS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| FTA WEALTH MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
| ANDOPHER LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| LOAN HUNTER LTD | Director | 2010-08-23 | CURRENT | 2005-07-20 | Active | |
| FRANK TAYLOR & ASSOCIATES LIMITED | Director | 2005-12-12 | CURRENT | 2000-07-06 | Active | |
| LINKED HOLDINGS (FTA) LTD | Director | 2004-12-13 | CURRENT | 2003-08-07 | Dissolved 2014-09-16 | |
| FTA ADVANTAGE LIMITED | Director | 2004-12-13 | CURRENT | 2004-09-29 | Active | |
| FTA FINANCE LIMITED | Director | 2004-12-13 | CURRENT | 2004-09-29 | Active | |
| FTA FINANCIAL & WEALTH MANAGEMENT LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
| SIMPLE PENSIONS LTD | Director | 2016-03-02 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
| BUXTON COATES SOLICITORS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| FTA WEALTH MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
| ANDOPHER LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| ALTERNATIVES TRADING LIMITED | Director | 2014-07-14 | CURRENT | 2013-05-20 | Active | |
| ALTERNATIVES WATFORD | Director | 2013-05-01 | CURRENT | 2002-10-08 | Active | |
| FTA ADVANTAGE LIMITED | Director | 2004-10-20 | CURRENT | 2004-09-29 | Active | |
| FTA FINANCE LIMITED | Director | 2004-10-20 | CURRENT | 2004-09-29 | Active | |
| LINKED HOLDINGS (FTA) LTD | Director | 2003-08-07 | CURRENT | 2003-08-07 | Dissolved 2014-09-16 | |
| FRANK TAYLOR & ASSOCIATES LIMITED | Director | 2000-07-06 | CURRENT | 2000-07-06 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/11/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
| AR01 | 03/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STREVENS / 21/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 1 BRADMORE BUILDING, BRADMORE GREEN, BROOKMANS PARK HERTFORDSHIRE AL9 7QR | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STREVENS / 13/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ACTON / 13/11/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: BROSNAN HOUSE 179 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 20/10/05 | |
| RES04 | £ NC 100/10000 20/10/ | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 11 MONMOUTH ROAD WATFORD HERTFORDSHIRE WD17 1QW | |
| ELRES | S80A AUTH TO ALLOT SEC 31/01/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 | |
| ELRES | S386 DISP APP AUDS 31/01/05 | |
| ELRES | S369(4) SHT NOTICE MEET 31/01/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to 3DEE PATIENT CARE 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 | 2011-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against 3DEE PATIENT CARE 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 | Outstanding | CLYDESDALE BANK PLC |
Filed Financial Reports
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|
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 3DEE PATIENT CARE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 3DEE PATIENT CARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 3DEE PATIENT CARE LIMITED
Income
Government Income
We have not found government income sources for 3DEE PATIENT CARE 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 (70229 - Management consultancy activities other than financial management) as 3DEE PATIENT CARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 3DEE PATIENT CARE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 3DEE PATIENT CARE LIMITED | Event Date | 2011-04-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3DEE PATIENT CARE 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 3DEE PATIENT CARE 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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