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Home > England & Wales Companies > COSTESSEY HEALTH SERVICES LIMITED
Company Information for

COSTESSEY HEALTH SERVICES LIMITED

NORWICH, ENGLAND, NR5,
Company Registration Number
06201518
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About Costessey Health Services Ltd
COSTESSEY HEALTH SERVICES LIMITED was founded on 2007-04-03 and had its registered office in Norwich. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
COSTESSEY HEALTH SERVICES LIMITED
 
Legal Registered Office
NORWICH
ENGLAND
 
Filing Information
Company Number 06201518
Date formed 2007-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-06-19
Type of accounts MICRO
Last Datalog update: 2018-06-23 05:43:24
Primary Source:Companies House
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Company Officers of COSTESSEY HEALTH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PRABODH DEVLUKIA
Director 2007-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHAMINDA DOOLDENIYA
Director 2012-06-01 2017-11-01
JAN ELIZABETH HARDINGE
Director 2007-04-03 2014-05-01
KEEVA ROGERS
Director 2007-04-03 2014-05-01
JAMES DEREK TORRENS
Director 2007-04-03 2014-05-01
MICHEAL CHERRY
Director 2007-04-03 2013-06-15
JAN ELIZABETH HARDINGE
Company Secretary 2007-04-03 2013-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRABODH DEVLUKIA ROUNDWELL NORWICH LIMITED Director 2010-12-23 CURRENT 2010-02-09 Active
PRABODH DEVLUKIA 364 LIMITED Director 2005-05-10 CURRENT 2004-11-22 Liquidation
PRABODH DEVLUKIA COSTESSEY (NORWICH) LIMITED Director 2001-10-06 CURRENT 2001-10-05 Active
PRABODH DEVLUKIA BEECHCROFT SUPPLIES LIMITED Director 1998-01-01 CURRENT 1997-06-30 Active

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
2018-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-21DS01APPLICATION FOR STRIKING-OFF
2018-03-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CHAMINDA DOOLDENIYA
2017-03-19AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-25AR0103/04/16 FULL LIST
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM THE MEDICAL CENTRE, LONGWATER LANE, COSTESSEY NORWICH NR8 5AH
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-01AR0103/04/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-18AR0103/04/14 FULL LIST
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TORRENS
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR KEEVA ROGERS
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JAN HARDINGE
2013-11-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-07AP01DIRECTOR APPOINTED DR CHAMINDA DOOLDENIYA
2013-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL CHERRY
2013-10-05TM02APPOINTMENT TERMINATED, SECRETARY JAN HARDINGE
2013-05-28AR0103/04/13 FULL LIST
2013-03-01AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-13AR0103/04/12 FULL LIST
2012-03-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-17AR0103/04/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-09AR0103/04/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES TORRENS / 01/01/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEEVA ROGERS / 01/01/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHEAL CHERRY / 01/01/2010
2010-04-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES TORRENS / 01/09/2007
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / KEEVA ROGERS / 03/10/2007
2009-04-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAN HARDINGE / 19/12/2007
2009-02-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-09225PREVEXT FROM 30/04/2008 TO 30/06/2008
2008-06-18363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to COSTESSEY HEALTH SERVICES 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 COSTESSEY HEALTH SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSTESSEY HEALTH SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2011-07-01 £ 120,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 COSTESSEY HEALTH SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 10
Cash Bank In Hand 2011-07-01 £ 14,002
Current Assets 2011-07-01 £ 134,226
Debtors 2011-07-01 £ 120,224
Shareholder Funds 2011-07-01 £ 13,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COSTESSEY HEALTH SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSTESSEY HEALTH SERVICES LIMITED
Trademarks
We have not found any records of COSTESSEY HEALTH SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSTESSEY HEALTH SERVICES 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 (46460 - Wholesale of pharmaceutical goods) as COSTESSEY HEALTH SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSTESSEY HEALTH SERVICES 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 COSTESSEY HEALTH SERVICES 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 COSTESSEY HEALTH SERVICES 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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