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Home > England & Wales Companies > CONCORDIA HEALTH GROUP LIMITED
Company Information for

CONCORDIA HEALTH GROUP LIMITED

6TH FLOOR, 36 PARK ROW, LEEDS, LS1 5JL,
Company Registration Number
07834564
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Concordia Health Group Ltd
CONCORDIA HEALTH GROUP LIMITED was founded on 2011-11-03 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Concordia Health Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONCORDIA HEALTH GROUP LIMITED
 
Legal Registered Office
6TH FLOOR
36 PARK ROW
LEEDS
LS1 5JL
Other companies in NG5
 
Filing Information
Company Number 07834564
Company ID Number 07834564
Date formed 2011-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts SMALL
Last Datalog update: 2021-10-14 05:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORDIA HEALTH GROUP LIMITED
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Company Officers of CONCORDIA HEALTH GROUP LIMITED

Current Directors
Officer Role Date Appointed
JANE BACON
 Company Secretary 2017-01-24
ADAM HURD
 Director 2012-04-06
TOBY HURD
 Director 2011-11-03
CIARAN ANNRAOI O'CARROLL
 Director 2013-12-31
KATE SCHRODER
 Director 2018-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON OAKLEY FRADD
 Director 2012-04-06 2018-03-27
TOBY HURD
 Company Secretary 2011-11-03 2017-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM HURD OMNES HEALTHCARE GENERAL PRACTICE LTD Director 2006-03-15 CURRENT 2005-04-08 Active
TOBY HURD COMMUNITY OUTPATIENTS ULTRASOUND LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
TOBY HURD COMMUNITY OUTPATIENTS DIAGNOSTICS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
TOBY HURD COMMUNITY OUTPATIENTS CARDIOLOGY LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
TOBY HURD COMMUNITY OUTPATIENTS MSK LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
TOBY HURD COMMUNITY OUTPATIENTS DERMATOLOGY LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
TOBY HURD COMMUNITY OUTPATIENTS ENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
TOBY HURD CONCORDIA COMMUNITY OUTPATIENTS LIMITED Director 2011-04-05 CURRENT 2011-04-05 Liquidation
TOBY HURD HEALTH WORKFORCE LIMITED Director 2008-07-25 CURRENT 2008-07-25 Dissolved 2015-05-05
TOBY HURD OMNES HEALTHCARE GENERAL PRACTICE LTD Director 2006-03-15 CURRENT 2005-04-08 Active
CIARAN ANNRAOI O'CARROLL CONCORDIA COMMUNITY OUTPATIENTS LIMITED Director 2015-04-10 CURRENT 2011-04-05 Liquidation
CIARAN ANNRAOI O'CARROLL OMNES HEALTHCARE LTD Director 2014-07-17 CURRENT 2011-08-24 Active
CIARAN ANNRAOI O'CARROLL CONCORDIA SPECIALIST CARE SERVICES LIMITED Director 2014-07-17 CURRENT 2011-11-03 Liquidation
KATE SCHRODER FIRSTLIGHT TRUST Director 2018-03-13 CURRENT 2012-09-24 Active
KATE SCHRODER OMNES HEALTHCARE GENERAL PRACTICE LTD Director 2018-02-16 CURRENT 2005-04-08 Active
KATE SCHRODER FUNDING ANGELS LTD Director 2005-11-23 CURRENT 2005-11-23 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
2021-12-30Final Gazette dissolved via compulsory strike-off
2021-09-30AM23Liquidation. Administration move to dissolve company
2021-09-30AM10Administrator's progress report
2021-05-06AM10Administrator's progress report
2021-04-29CH01Director's details changed for Mr Andrew Jack Holdstock on 2021-04-29
2021-04-03AM02Liquidation statement of affairs AM02SOA
2020-11-14AM10Administrator's progress report
2020-09-24AM19liquidation-in-administration-extension-of-period
2020-05-06AM10Administrator's progress report
2020-01-16AM06Notice of deemed approval of proposals
2019-11-28AM03Statement of administrator's proposal
2019-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM Alexandra House 43 Alexandra Street Nottingham Uk NG5 1AY
2019-10-15AM01Appointment of an administrator
2019-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078345640003
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-06-05SH0114/12/18 STATEMENT OF CAPITAL GBP 1071.461
2019-06-05SH02Sub-division of shares on 2018-12-14
2019-04-10MEM/ARTSARTICLES OF ASSOCIATION
2019-04-10RES13Resolutions passed:
  • Re-sub div 14/12/2018
  • ADOPT ARTICLES
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 078345640005
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KATE SCHRODER
2018-11-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN PINKERTON
2018-08-20AP01DIRECTOR APPOINTED DR RICHARD SHARMA
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON OAKLEY FRADD
2018-06-25AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-03-05AP01DIRECTOR APPOINTED MRS KATE SCHRODER
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078345640004
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078345640004
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078345640003
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078345640003
2017-02-21TM02APPOINTMENT TERMINATED, SECRETARY TOBY HURD
2017-02-21TM02APPOINTMENT TERMINATED, SECRETARY TOBY HURD
2017-02-21AP03SECRETARY APPOINTED MS JANE BACON
2017-02-21AP03SECRETARY APPOINTED MS JANE BACON
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY HURD / 27/10/2016
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 998
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HURD / 27/10/2016
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HURD / 27/10/2016
2016-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MR TOBY HURD on 2016-10-27
2016-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 998
2015-11-30AR0103/11/15 ANNUAL RETURN FULL LIST
2015-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078345640002
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 998
2014-11-20AR0103/11/14 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-02-03AP01DIRECTOR APPOINTED MR CIARAN ANNRAOI O'CARROLL
2013-12-17AR0103/11/13 FULL LIST
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HURD / 03/11/2013
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-03AR0103/11/12 FULL LIST
2012-06-26AP01DIRECTOR APPOINTED DR SIMON OAKLEY FRADD
2012-06-26AP01DIRECTOR APPOINTED ADAM HURD
2012-03-05SH0127/01/12 STATEMENT OF CAPITAL GBP 998
2012-02-28AA01CURRSHO FROM 30/11/2012 TO 30/09/2012
2011-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CONCORDIA HEALTH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-08-04
Appointmen2019-10-09
Fines / Sanctions
No fines or sanctions have been issued against CONCORDIA HEALTH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-23 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2017-02-23 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2015-05-07 Outstanding LLOYDS BANK PLC
DEBENTURE DEED 2012-12-27 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 CONCORDIA HEALTH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CONCORDIA HEALTH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCORDIA HEALTH GROUP LIMITED
Trademarks
We have not found any records of CONCORDIA HEALTH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCORDIA HEALTH GROUP 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 (86220 - Specialists medical practice activities) as CONCORDIA HEALTH GROUP LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where CONCORDIA HEALTH GROUP 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 TypeNotice of
Defending partyCONCORDIA HEALTH GROUP LIMITEDEvent Date2021-08-04
 
Initiating party Event TypeAppointmen
Defending partyCONCORDIA HEALTH GROUP LIMITEDEvent Date2019-10-09
In the High Court of Justice Business and Property Courts in Manchester, Insolvency and Companies List (ChD) Court Number: CR-2019-MAN-000955 CONCORDIA HEALTH GROUP LIMITED (Company Number 07834564 )…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCORDIA HEALTH GROUP 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 CONCORDIA HEALTH GROUP 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 LS1 5JL