HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED

Company Name
HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED

Legal Registered Office
LYMEDALE BUSINESS CENTRE, LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE STAFFORDSHIRE ST5 9QF Other companies in WD6

Company Number		06344859
Company ID Number		06344859
Date formed		2007-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB924093039~~

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Company Officers of HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL WILKINSON	Company Secretary	2007-08-16
MICHAEL WILKINSON	Director	2007-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JAMES MOLLISON	Director	2007-08-16	2015-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL WILKINSON	KENSINGTON SOLUTIONS LIMITED	Director	2007-09-11	CURRENT	2005-05-18	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-12-07		Voluntary liquidation Statement of receipts and payments to 2023-11-02
2023-11-29		Appointment of a voluntary liquidator
2023-11-23		Removal of liquidator by court order
2023-01-13		Removal of liquidator by court order
2023-01-06		Voluntary liquidation Statement of receipts and payments to 2022-11-02
2022-07-25		REGISTERED OFFICE CHANGED ON 25/07/22 FROM Savants 83 Victoria Street London SW1H 0HW United Kingdom
2022-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/22 FROM Savants 83 Victoria Street London SW1H 0HW United Kingdom
2022-07-12	600	Appointment of a voluntary liquidator
2022-01-13		Voluntary liquidation Statement of receipts and payments to 2021-11-02
2022-01-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-02
2020-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/20 FROM Savants 83 Victoria Street London SW1H 0HW United Kingdom
2020-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/20 FROM Unit 1 78 Icknield Way Baldock Hertfordshire SG7 5BB United Kingdom
2020-11-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-11-03
2020-11-24	600	Appointment of a voluntary liquidator
2020-11-24	LIQ02	Voluntary liquidation Statement of affairs
2020-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON
2020-10-12	TM02	Termination of appointment of Michael Wilkinson on 2020-08-05
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-11-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-08-07	CH01	Director's details changed for Michael Wilkinson on 2018-08-06
2018-08-07	PSC04	Change of details for Mr Michael Wilkinson as a person with significant control on 2018-08-06
2018-08-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL WILKINSON on 2018-08-06
2018-04-19	PSC04	Change of details for Mr Michael Wilkinson as a person with significant control on 2018-04-13
2018-04-19	CH01	Director's details changed for Michael Wilkinson on 2018-04-13
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01	CH01	Director's details changed for Michael Wilkinson on 2017-09-01
2017-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/17 FROM Unit 6 Atlantic Business Centre Stirling Way Borehamwood Herts WD6 2BT
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-01-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-26	SH01	07/06/16 STATEMENT OF CAPITAL GBP 1000
2016-01-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 900
2015-08-19	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 900
2015-05-11	SH06	Cancellation of shares. Statement of capital on 2015-03-31 GBP 900
2015-05-11	SH03	Purchase of own shares
2015-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JAMES MOLLISON
2015-01-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-05-20	AA01	Previous accounting period extended from 31/01/14 TO 31/03/14
2013-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-12-04	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29	AR01	16/08/13 ANNUAL RETURN FULL LIST
2012-11-05	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-09-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILKINSON / 16/08/2012
2012-09-07	AR01	16/08/12 FULL LIST
2012-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILKINSON / 16/08/2012
2011-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES MOLLISON / 21/11/2011
2011-09-20	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-08-31	AR01	16/08/11 FULL LIST
2010-11-01	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-09-14	AR01	16/08/10 FULL LIST
2009-09-17	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-09-15	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-09-11	88(2)	AD 04/02/09-04/02/09 GBP SI 400@1=400 GBP IC 600/1000
2009-02-20	169	GBP IC 1000/600 03/02/09 GBP SR 400@1=400
2008-11-04	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-11-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK MOLLISON / 16/08/2008
2008-03-29	225	ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/01/2009
2007-11-08	225	ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/01/08
2007-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-18	123	NC INC ALREADY ADJUSTED 06/10/07
2007-10-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-18	RES04	£ NC 100/1000 06/10/0
2007-10-18	88(2)R	AD 06/10/07--------- £ SI 998@1=998 £ IC 2/1000
2007-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 84 NORTHUMBERLAND ROAD NEW BARNET HERTS EN5 1EE
2007-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-16	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2020-11-09
Resolution	2020-11-09
Appointmen	2020-11-09
Meetings o	2020-10-27
Meetings o	2020-09-03

Fines / Sanctions

No fines or sanctions have been issued against HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-03	Satisfied	HOSPITAL TELEPHONE SERVICES LIMITED AND STEPHEN CORK AND JOANNE MILNER AS JOINT ADMINISTRATORS
RENT DEPOSIT DEED	2007-09-08	Outstanding	KMSM MASTERSON LIMITED

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED

Trademarks

We have not found any records of HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOSPITAL TELECOMMUNICATIONS 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 (96090 - Other service activities n.e.c.) as HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where HOSPITAL TELECOMMUNICATIONS 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.

Import/Export of Goods

Goods imported/exported by HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2014-12-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2014-04-01	85312095	Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2014-01-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-09-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-04-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2012-12-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2012-10-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2012-09-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2012-07-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-05-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2012-03-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2011-12-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2011-10-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2011-09-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2011-07-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2011-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-05-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2011-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-03-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2011-02-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2011-01-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2010-11-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-10-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2010-09-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2010-08-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-06-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2010-06-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-05-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2010-04-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-03-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED	Event Date	2020-11-09

Initiating party		Event Type	Resolution
Defending party	HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED	Event Date	2020-11-09

Initiating party		Event Type	Appointmen
Defending party	HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED	Event Date	2020-11-09
Name of Company: HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED Company Number: 06344859 Nature of Business: Other service activities not elsewhere classified Registered office: Unit 1 78 Icknield Way,…

Initiating party		Event Type	Meetings o
Defending party	HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED	Event Date	2020-10-27
HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED (Company Number 06344859 ) Registered office: Unit 1 78 Icknield Way, Baldock, Hertfordshire, SG7 5BB Principal trading address: Unit 1 78 Icknield Way, Ba…

Initiating party		Event Type	Meetings o
Defending party	HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED	Event Date	2020-09-03
HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED (Company Number 06344859 ) Registered office: Unit 1 78 Icknield Way, Baldock, Hertfordshire, SG7 5BB Principal trading address: Unit 1 78 Icknield Way, Ba…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOSPITAL TELECOMMUNICATIONS 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 HOSPITAL TELECOMMUNICATIONS 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.

Need more information?

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Last Datalog update:	2023-12-05 17:09:08
Primary Source:	Companies House

Company Overview

Company Officers of HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED

Related Directorships