Dissolved
Dissolved 2016-05-04
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Home > England & Wales Companies > DIGITAL HEALTHCARE NETWORK LTD
Company Information for DIGITAL HEALTHCARE NETWORK LTD
LONDON, UNITED KINGDOM, EC2A,
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Company Registration Number
 07135845 Private Limited Company
Dissolved 2016-05-04 |
Company Overview
About Digital Healthcare Network Ltd
DIGITAL HEALTHCARE NETWORK LTD was founded on 2010-01-26 and had its registered office in London. The company was dissolved on the 2016-05-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIGITAL HEALTHCARE NETWORK LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 07135845 | |
|---|---|---|
| Date formed | 2010-01-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-05-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 06:42:26 |
| Companies House |
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Companies with same name DIGITAL HEALTHCARE NETWORK LTD
The following companies were found which have the same name as DIGITAL HEALTHCARE NETWORK LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DIGITAL HEALTHCARE NETWORK IRELAND LIMITED | UNIT 1O5 SAINT PATRICK'S MILLS DOUGLAS CORK | Dissolved | Company formed on the 2012-06-20 |
 |
DIGITAL HEALTHCARE NETWORK INCORPORATED | Delaware | Unknown | |
| DIGITAL HEALTHCARE NETWORKS LTD | Highcroft Grange Avenue London IG8 9JT | Active - Proposal to Strike off | Company formed on the 2021-06-24 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALPESH BHAILAL VYAS / 21/02/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY DWANE ATTILIA | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM C/O ACCOUNTS 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND | |
| AA01 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | |
| AR01 | 26/01/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 26/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALPESH BHAILAL VYAS / 11/11/2010 | |
| AP02 | CORPORATE DIRECTOR APPOINTED RICKY DWANE ATTILIA | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to DIGITAL HEALTHCARE NETWORK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-27 |
| Resolutions for Winding-up | 2014-05-20 |
| Appointment of Liquidators | 2014-05-20 |
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL HEALTHCARE NETWORK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIGITAL HEALTHCARE NETWORK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-02-01 | £ 25,652 |
|---|
Creditors and other liabilities
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 DIGITAL HEALTHCARE NETWORK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-02-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-02-01 | £ 2,451 |
| Current Assets | 2011-02-01 | £ 17,051 |
| Debtors | 2011-02-01 | £ 3,850 |
| Fixed Assets | 2011-02-01 | £ 10,418 |
| Shareholder Funds | 2011-02-01 | £ 1,817 |
| Stocks Inventory | 2011-02-01 | £ 10,750 |
| Tangible Fixed Assets | 2011-02-01 | £ 10,418 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DIGITAL HEALTHCARE NETWORK LTD registering or being granted any patents Domain Names
We do not have the domain name information for DIGITAL HEALTHCARE NETWORK LTD
Income
Government Income
We have not found government income sources for DIGITAL HEALTHCARE NETWORK LTD. 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 (62020 - Information technology consultancy activities) as DIGITAL HEALTHCARE NETWORK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL HEALTHCARE NETWORK LTD 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 DIGITAL HEALTHCARE NETWORK LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84705000 | Cash registers incorporating a calculating device | ||
| 84705000 | Cash registers incorporating a calculating device | ||
| 34011900 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DIGITAL HEALTHCARE NETWORK LTD | Event Date | 2014-05-15 |
| At a General Meeting of the above named Company duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 15 May 2014 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , (IP No. 009730) be hereby appointed Liquidator for the purposes of such winding up. For further details: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308. Kalpeshbhai Bahilavyas , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DIGITAL HEALTHCARE NETWORK LTD | Event Date | 2014-05-15 |
| Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT . : For further details: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DIGITAL HEALTHCARE NETWORK LTD | Event Date | 2014-05-15 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 19 January 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT by no later than 12 noon on the business day prior to the day of the meetings. Date of Appointment: 15 May 2014 Office Holder details: Kate Elizabeth Breese , (IP No. 9730) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT . For further details contact: Kate Elizabeth Breese, email: kate.breese@walsh.taylor.co.uk Tel: 03300 244 660 Alternative contact: Philippa Smith Kate Elizabeth Breese , Liquidator : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2011-07-08 | |
| On 23 June 2011, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Fairfield Staffing Services Limited, 100 Boden Street, Glasgow G40 3PX (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, within 8 days of intimation, service and advertisement. C Lawrie , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5647 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL HEALTHCARE NETWORK LTD 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 DIGITAL HEALTHCARE NETWORK LTD 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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