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Home > England & Wales Companies > CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
Company Information for

CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED

ST THOMAS STREET, LONDON, SE1,
Company Registration Number
06029450
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Cathedral Healthcare (holdings) Ltd
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED was founded on 2006-12-14 and had its registered office in St Thomas Street. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
 
Legal Registered Office
ST THOMAS STREET
LONDON
 
Previous Names
PHIP CHH LTD22/12/2006
CATHEDRAL 1 LIMITED19/12/2006
Filing Information
Company Number 06029450
Date formed 2006-12-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-01-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-30 04:18:03
Primary Source:Companies House
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Company Officers of CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW O'REILLY
Company Secretary 2011-04-28
BARRY JOHN BENNETT
Director 2006-12-14
VICTOR EDWARD NEWMAN
Director 2006-12-14
RICHARD UPTON
Director 2006-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES RUDD
Company Secretary 2009-04-08 2011-04-28
CHRISTOPHER RICHARD SCOTT
Company Secretary 2006-12-14 2009-04-08
CHRISTOPHER RICHARD SCOTT
Director 2006-12-14 2009-04-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-12-14 2006-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JOHN BENNETT BROMLEY TOWN HALL LIMITED Director 2014-09-10 CURRENT 2013-12-11 Active
BARRY JOHN BENNETT U AND I GROUP LIMITED Director 2014-05-19 CURRENT 1980-11-18 Active
BARRY JOHN BENNETT DEADHARE LIMITED Director 2012-01-01 CURRENT 2011-04-13 Active
BARRY JOHN BENNETT CATHEDRAL HEALTHCARE LIMITED Director 2006-12-15 CURRENT 2006-12-15 Dissolved 2015-01-13
BARRY JOHN BENNETT MOUNT ANVIL BEAUFORT HOLDINGS LTD. Director 2002-05-23 CURRENT 2002-02-21 Dissolved 2015-10-06
BARRY JOHN BENNETT MOUNT ANVIL KINGSTON HOLDINGS LTD. Director 2002-05-23 CURRENT 2002-02-21 Dissolved 2015-10-06
BARRY JOHN BENNETT HORIZON LODGES LIMITED Director 2001-06-27 CURRENT 2001-04-02 Dissolved 2015-01-13
BARRY JOHN BENNETT GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED Director 1999-11-01 CURRENT 1999-10-19 Active - Proposal to Strike off
VICTOR EDWARD NEWMAN ANVIL HEALTHCARE INVESTMENTS LIMITED Director 2006-12-22 CURRENT 1998-08-17 Dissolved 2015-01-13
VICTOR EDWARD NEWMAN ANVIL HEALTHCARE MANAGEMENT LIMITED Director 2006-12-22 CURRENT 1998-08-17 Dissolved 2015-01-13
VICTOR EDWARD NEWMAN CATHEDRAL HEALTHCARE LIMITED Director 2006-12-15 CURRENT 2006-12-15 Dissolved 2015-01-13
VICTOR EDWARD NEWMAN CATHEDRAL HEALTHCARE (PM) LIMITED Director 2006-12-14 CURRENT 2006-12-14 Dissolved 2015-05-26
VICTOR EDWARD NEWMAN HORIZON LODGES LIMITED Director 2003-10-07 CURRENT 2001-04-02 Dissolved 2015-01-13
RICHARD UPTON ANVIL HEALTHCARE INVESTMENTS LIMITED Director 2006-12-22 CURRENT 1998-08-17 Dissolved 2015-01-13
RICHARD UPTON ANVIL HEALTHCARE MANAGEMENT LIMITED Director 2006-12-22 CURRENT 1998-08-17 Dissolved 2015-01-13
RICHARD UPTON CATHEDRAL HEALTHCARE LIMITED Director 2006-12-15 CURRENT 2006-12-15 Dissolved 2015-01-13
RICHARD UPTON CATHEDRAL HEALTHCARE (PM) LIMITED Director 2006-12-14 CURRENT 2006-12-14 Dissolved 2015-05-26
RICHARD UPTON MOUNT ANVIL BEAUFORT HOLDINGS LTD. Director 2002-05-23 CURRENT 2002-02-21 Dissolved 2015-10-06
RICHARD UPTON MOUNT ANVIL KINGSTON HOLDINGS LTD. Director 2002-05-23 CURRENT 2002-02-21 Dissolved 2015-10-06
RICHARD UPTON HORIZON LODGES LIMITED Director 2001-04-02 CURRENT 2001-04-02 Dissolved 2015-01-13

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
2015-01-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-06AA31/12/13 TOTAL EXEMPTION FULL
2014-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-18DS01APPLICATION FOR STRIKING-OFF
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-15AR0114/12/13 FULL LIST
2014-01-15AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2013-07-02AA31/12/12 TOTAL EXEMPTION FULL
2012-12-14AR0114/12/12 FULL LIST
2012-12-14AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS ENGLAND
2012-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-14AR0114/12/11 FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-13AP03SECRETARY APPOINTED JOHN ANDREW O'REILLY
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY ANDREW RUDD
2011-01-19AR0114/12/10 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13AR0114/12/09 FULL LIST
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2010-01-13AD02SAIL ADDRESS CREATED
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD UPTON / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR EDWARD NEWMAN / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BENNETT / 01/10/2009
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES RUDD / 01/10/2009
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SCOTT
2009-05-21288aSECRETARY APPOINTED ANDREW JAMES RUDD
2008-12-15363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-15353LOCATION OF REGISTER OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: WESTBURY HOUSE, ANCHOR BOULEVARD CROSSWAYS DARTFORD DA2 6QH
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-22CERTNMCOMPANY NAME CHANGED PHIP CHH LTD CERTIFICATE ISSUED ON 22/12/06
2006-12-19CERTNMCOMPANY NAME CHANGED CATHEDRAL 1 LIMITED CERTIFICATE ISSUED ON 19/12/06
2006-12-14288bSECRETARY RESIGNED
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CATHEDRAL HEALTHCARE (HOLDINGS) 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 CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06029450' OR DefendantCompanyNumber='06029450' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06029450' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06029450' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATHEDRAL 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 (82990 - Other business support service activities n.e.c.) as CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06029450' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06029450' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CATHEDRAL 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 CATHEDRAL 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 CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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