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Home > England & Wales Companies > BDR HEALTHCARE CONSULTING LIMITED
Company Information for

BDR HEALTHCARE CONSULTING LIMITED

91 SOHO HILL, HOCKLEY, BIRMINGHAM, B19 1AY,
Company Registration Number
07537682
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bdr Healthcare Consulting Ltd
BDR HEALTHCARE CONSULTING LIMITED was founded on 2011-02-22 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Bdr Healthcare Consulting Limited 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
BDR HEALTHCARE CONSULTING LIMITED
 
Legal Registered Office
91 SOHO HILL
HOCKLEY
BIRMINGHAM
B19 1AY
Other companies in B19
 
Filing Information
Company Number 07537682
Company ID Number 07537682
Date formed 2011-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:12:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDR HEALTHCARE CONSULTING LIMITED
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Company Officers of BDR HEALTHCARE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ROGER DARREN CARDIN
 Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN MICHAEL NADAT
 Director 2016-03-04 2018-05-20
PAUL STEPHEN SUTTON
 Director 2012-04-13 2016-03-04
RICHARD DAVID THORNDIKE
 Company Secretary 2012-04-13 2013-11-29
ROGER DARREN CARDIN
 Director 2011-02-22 2012-04-13

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
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN MICHAEL NADAT
2018-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AP01DIRECTOR APPOINTED MR ROGER DARREN CARDIN
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN SUTTON
2016-04-19AP01DIRECTOR APPOINTED MR JORDAN MICHAEL NADAT
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0113/04/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0113/04/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD THORNDIKE
2013-06-14AR0113/04/13 ANNUAL RETURN FULL LIST
2012-11-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0113/04/12 ANNUAL RETURN FULL LIST
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CARDIN
2012-04-13AP03Appointment of Mr Richard David Thorndike as company secretary
2012-04-13AP01DIRECTOR APPOINTED MR PAUL STEPHEN SUTTON
2012-04-06AR0122/02/12 ANNUAL RETURN FULL LIST
2011-03-16MG01Particulars of a mortgage or charge / charge no: 1
2011-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-22NEWINCCERTIFICATE 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
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to BDR HEALTHCARE CONSULTING 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 BDR HEALTHCARE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-16 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due Within One Year 2013-02-28 £ 101,861
Creditors Due Within One Year 2012-02-29 £ 92,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 BDR HEALTHCARE CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 5,850
Current Assets 2013-02-28 £ 82,627
Current Assets 2012-02-29 £ 75,210
Debtors 2013-02-28 £ 76,777
Debtors 2012-02-29 £ 74,720
Secured Debts 2013-02-28 £ 57,493
Secured Debts 2012-02-29 £ 54,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BDR HEALTHCARE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDR HEALTHCARE CONSULTING LIMITED
Trademarks
We have not found any records of BDR HEALTHCARE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDR HEALTHCARE CONSULTING 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 (78300 - Human resources provision and management of human resources functions) as BDR HEALTHCARE CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BDR HEALTHCARE CONSULTING 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 BDR HEALTHCARE CONSULTING 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 BDR HEALTHCARE CONSULTING 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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