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Company Information for

KEYWORTH HEALTHCARE SERVICES LIMITED

C/O BEGBIES TRAYNOR 29TH FLOOR 40, BANK STREET, LONDON, E14 5NR,
Company Registration Number
07737497
Private Limited Company
Liquidation

Company Overview

About Keyworth Healthcare Services Ltd
KEYWORTH HEALTHCARE SERVICES LIMITED was founded on 2011-08-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Keyworth Healthcare Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEYWORTH HEALTHCARE SERVICES LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR 29TH FLOOR 40
BANK STREET
LONDON
E14 5NR
Other companies in NG12
 
Filing Information
Company Number 07737497
Company ID Number 07737497
Date formed 2011-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-06 14:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYWORTH HEALTHCARE SERVICES LIMITED
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Company Officers of KEYWORTH HEALTHCARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ASIFA AKHTAR
 Director 2014-02-10
MICHELLE LESLEY BROUTTA
 Director 2011-08-11
ALAN CLIVE CARR
 Director 2014-02-17
LOUISE VICTORIA MARY GLASGOW
 Director 2014-02-17
JAMES BRUCE HAMILTON
 Director 2014-02-17
JILL MARGARET LANGRIDGE
 Director 2014-02-17
NEIL SHROFF
 Director 2014-02-17
CORINNA SMALL
 Director 2014-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIFA AKHTAR MEDI LOCUM LIMITED Director 2015-06-01 CURRENT 2009-06-16 Active
NEIL SHROFF SHROFF MEDICAL LIMITED Director 2014-02-13 CURRENT 2014-02-13 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
2023-07-22Voluntary liquidation Statement of receipts and payments to 2023-05-19
2022-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-19
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM 1st Floor 26-28 Bedford Row London WC1R 4HE
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Keyworth Primary Care Centre Bunny Lane Keyworth Notts NG12 5JU
2021-06-04LIQ02Voluntary liquidation Statement of affairs
2021-06-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-20
2021-06-02600Appointment of a voluntary liquidator
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 8
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15
2016-10-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-22CH01Director's details changed for Doctor Louise Victoria Mary Glasgow on 2016-07-01
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18CH01Director's details changed for Michelle Lesley Broutta on 2015-11-17
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ASIFA AKHTAR / 17/11/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE VICTORIA MARY LE JEUNE / 17/11/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNA SMALL / 17/11/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHROFF / 17/11/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JILL MARGARET LANGRIDGE / 17/11/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE HAMILTON / 17/11/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ASIFA AKHTAR / 17/11/2015
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-26AR0111/08/15 ANNUAL RETURN FULL LIST
2015-07-28AA01Previous accounting period extended from 31/03/15 TO 30/06/15
2015-03-04CH01Director's details changed for Michelle Lesley Broutta on 2014-05-23
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LESLEY BROUTTA / 23/05/2014
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-29AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LESLEY BROUTTA / 23/05/2014
2014-08-13AA01Previous accounting period shortened from 31/08/14 TO 31/03/14
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LESLEY BROUTTA / 21/02/2014
2014-02-19AP01DIRECTOR APPOINTED MR NEIL SHROFF
2014-02-19AP01DIRECTOR APPOINTED MRS JILL MARGARET LANGRIDGE
2014-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-02-17AP01DIRECTOR APPOINTED MRS CORINNA SMALL
2014-02-17AP01DIRECTOR APPOINTED MR ALAN CLIVE CARR
2014-02-17AP01DIRECTOR APPOINTED MR JAMES BRUCE HAMILTON
2014-02-17AP01DIRECTOR APPOINTED MRS LOUISE VICTORIA MARY LE JEUNE
2014-02-10AP01DIRECTOR APPOINTED DR ASIFA AKHTAR
2013-08-12AR0111/08/13 FULL LIST
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-20AR0111/08/12 FULL LIST
2011-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to KEYWORTH HEALTHCARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-05-27
Appointmen2021-05-27
Meetings o2021-05-11
Fines / Sanctions
No fines or sanctions have been issued against KEYWORTH HEALTHCARE 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
KEYWORTH HEALTHCARE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 KEYWORTH HEALTHCARE SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 8
Shareholder Funds 2011-08-11 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEYWORTH HEALTHCARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYWORTH HEALTHCARE SERVICES LIMITED
Trademarks
We have not found any records of KEYWORTH HEALTHCARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYWORTH HEALTHCARE 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 (47730 - Dispensing chemist in specialised stores) as KEYWORTH HEALTHCARE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEYWORTH HEALTHCARE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyKEYWORTH HEALTHCARE SERVICES LIMITEDEvent Date2021-05-27
 
Initiating party Event TypeAppointmen
Defending partyKEYWORTH HEALTHCARE SERVICES LIMITEDEvent Date2021-05-27
Name of Company: KEYWORTH HEALTHCARE SERVICES LIMITED Company Number: 07737497 Nature of Business: Dispensing chemist in specialised stores Registered office: 1st Floor, 26 - 28 Bedford Row, London, W…
 
Initiating party Event TypeMeetings o
Defending partyKEYWORTH HEALTHCARE SERVICES LIMITEDEvent Date2021-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYWORTH HEALTHCARE 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 KEYWORTH HEALTHCARE 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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    Other companies at postcode E14 5NR