Liquidation
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Home > England & Wales Companies > ODIN HEALTHCARE LTD
Company Information for ODIN HEALTHCARE LTD
81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
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Company Registration Number
 07450082 Private Limited Company
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Company Overview
About Odin Healthcare Ltd
ODIN HEALTHCARE LTD was founded on 2010-11-24 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Odin Healthcare Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ODIN HEALTHCARE LTD | |
| Legal Registered Office | |
| 81 STATION ROAD MARLOW BUCKS SL7 1NS Other companies in SW6 | |
Filing Information
| Company Number | 07450082 | |
|---|---|---|
| Company ID Number | 07450082 | |
| Date formed | 2010-11-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 26/08/2018 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-04 08:41:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODIN HEALTHCARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED
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Companies with same name ODIN HEALTHCARE LTD
The following companies were found which have the same name as ODIN HEALTHCARE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ODIN HEALTHCARE PRODUCTS, LLC | 80 SUFFOLK COURT SUFFOLK HAUPPAUGE NEW YORK 11788 | Active | Company formed on the 2015-11-19 |
 |
ODIN HEALTHCARE PRIVATE LIMITED | MITTAL COMMERCIAL COMPLEXSOLAN BYE PASS ROAD SOLAN HIMACHAL PRADESH Himachal Pradesh | ACTIVE | Company formed on the 2005-03-11 |
Company Officers of ODIN HEALTHCARE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANJEEV PANDYA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE LONDON PROTON THERAPY CENTRE LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-06 | Active | |
| AVO (CHINA) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active |
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 |
|---|---|---|
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 36A DANEHURST STREET LONDON SW6 6SD | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| AA | 26/11/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 27/11/2015 TO 26/11/2015 | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/11/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 28/11/2014 TO 27/11/2014 | |
| AA01 | PREVSHO FROM 29/11/2014 TO 28/11/2014 | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/11/14 FULL LIST | |
| AA | 29/11/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2013 TO 29/11/2013 | |
| AR01 | 24/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SANJEEV PANDYA / 01/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM FLAT 2 QUEEN'S COURT WEST END LANE, WEST HAMPSTEAD LONDON NW6 1UT UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR SANJEEV PANDYA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities
Licences & Regulatory approval
We could not find any licences issued to ODIN HEALTHCARE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-08-15 |
| Appointmen | 2017-08-15 |
| Resolution | 2017-08-15 |
Fines / Sanctions
No fines or sanctions have been issued against ODIN HEALTHCARE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ODIN HEALTHCARE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.06 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 38,867 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-12-01 | £ 189 |
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 ODIN HEALTHCARE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 5,315 |
| Current Assets | 2011-12-01 | £ 73,648 |
| Debtors | 2011-12-01 | £ 68,333 |
| Fixed Assets | 2011-12-01 | £ 924 |
| Shareholder Funds | 2011-12-01 | £ 35,516 |
| Tangible Fixed Assets | 2011-12-01 | £ 924 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ODIN HEALTHCARE LTD registering or being granted any patents Domain Names
We do not have the domain name information for ODIN HEALTHCARE LTD
Income
Government Income
We have not found government income sources for ODIN HEALTHCARE 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 (78200 - Temporary employment agency activities) as ODIN HEALTHCARE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ODIN HEALTHCARE 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ODIN HEALTHCARE LTD | Event Date | 2017-08-10 |
| Notice is hereby given that Creditors of the Company are required, on or before 8 September 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 10 August 2017 . Office Holder Details: Nicholas Simmonds (IP No. 9570 ) and Christopher Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Clive Jackson, E-mail: clive.jackson@quantuma.com , Tel: 01628 478100 . Ag LF50714 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ODIN HEALTHCARE LTD | Event Date | 2017-08-10 |
| Nicholas Simmonds (IP No. 9570 ) and Christopher Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS : Ag LF50714 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ODIN HEALTHCARE LTD | Event Date | 2017-08-10 |
| The following written resolutions were duly passed on 10 August 2017 , as special and ordinary resolutions by the members of the Company: That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570 ) and Chris Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. For further details contact: Clive Jackson, E-mail: clive.jackson@quantuma.com , Tel: 01628 478100 . Ag LF50714 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODIN HEALTHCARE 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 ODIN HEALTHCARE 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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