Dissolved
Dissolved 2018-05-15
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Home > England & Wales Companies > CITRUS HEALTHCARE CL LIMITED
Company Information for CITRUS HEALTHCARE CL LIMITED
FIRST FLOOR, LONDON, W1G,
|
Company Registration Number
 06019806 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About Citrus Healthcare Cl Ltd
CITRUS HEALTHCARE CL LIMITED was founded on 2006-12-06 and had its registered office in First Floor. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CITRUS HEALTHCARE CL LIMITED | |
| Legal Registered Office | |
| FIRST FLOOR LONDON | |
Filing Information
| Company Number | 06019806 | |
|---|---|---|
| Date formed | 2006-12-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CITRUS HEALTHCARE CL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTON CURTIS |
||
ANTON DAVID CURTIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LANDAU |
Company Secretary | ||
DAVID LANDAU |
Director | ||
GERRY STEVEN CURTIS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RETIREMENT MOVE LIMITED | Director | 2010-04-01 | CURRENT | 2004-11-03 | Active | |
| INVESTCO INVESTMENTS LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
| INSPIRED RETIREMENT LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
| T & A PROPERTY SERVICES LIMITED | Director | 2003-03-04 | CURRENT | 2003-03-04 | Active - Proposal to Strike off |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060198060007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CURTIS / 31/08/2017 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTON CURTIS / 31/08/2017 | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/12/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/12/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060198060007 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 3-5 SWALLOW PLACE 4TH FLOOR LONDON W1B 2AF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 06/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 06/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 06/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 12-14 ST CHRISTOPHER'S PLACE LONDON W1U 1NB | |
| AR01 | 06/12/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANDAU | |
| AP03 | SECRETARY APPOINTED MR ANTON CURTIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LANDAU | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 09/12/2008 | |
| RES01 | ALTER ARTICLES 09/12/2008 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 09/12/2008 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: ROSELODGE SUITE, WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 06/12/06--------- £ SI 999@1=999 £ IC 1/1000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CITRUS HEALTHCARE CL 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 CITRUS HEALTHCARE CL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MARGARET ANNE SNEDDON WOOD AS TRUSTEE FOR THE BOTTEGA TRUST | ||
| LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 5,775,060 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 5,638,328 |
Creditors and other liabilities
Filed Financial Reports
|
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 CITRUS HEALTHCARE CL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
| Cash Bank In Hand | 2013-03-31 | £ 81,291 |
| Cash Bank In Hand | 2012-03-31 | £ 126,841 |
| Current Assets | 2013-03-31 | £ 2,582,203 |
| Current Assets | 2012-03-31 | £ 2,032,777 |
| Debtors | 2012-03-31 | £ 5,936 |
| Secured Debts | 2013-03-31 | £ 5,080,516 |
| Secured Debts | 2012-03-31 | £ 4,979,365 |
| Stocks Inventory | 2013-03-31 | £ 2,500,000 |
| Stocks Inventory | 2012-03-31 | £ 1,900,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CITRUS HEALTHCARE CL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITRUS HEALTHCARE CL LIMITED
Income
Government Income
We have not found government income sources for CITRUS HEALTHCARE CL 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 (68209 - Other letting and operating of own or leased real estate) as CITRUS HEALTHCARE CL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITRUS HEALTHCARE CL 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 CITRUS HEALTHCARE CL 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 CITRUS HEALTHCARE CL 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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