Active
Company Information for ORCHA HEALTH LTD
SCI-TECH DARESBURY VIOLET V2, KECKWICK LANE, DARESBURY, WA4 4AB,
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Company Registration Number
08927511
Private Limited Company
Active |
Company Name | ||
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ORCHA HEALTH LTD | ||
Legal Registered Office | ||
SCI-TECH DARESBURY VIOLET V2 KECKWICK LANE DARESBURY WA4 4AB Other companies in L8 | ||
Previous Names | ||
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Company Number | 08927511 | |
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Company ID Number | 08927511 | |
Date formed | 2014-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB224523827 |
Last Datalog update: | 2024-11-05 11:37:12 |
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Officer | Role | Date Appointed |
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TIM ANDREWS |
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ELIZABETH ASHALL-PAYNE |
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ANDREW JOHN DAVIDSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHA (HEALTHCARE) LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Dissolved 2016-09-06 | |
ORGANISATION FOR THE REVIEW OF CARE AND HEALTH APPLICATIONS LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-09-06 | |
EAP CONSULTING (HEALTHCARE) LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
SCRIPT DOT MEDIA LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
THIRSTY HORSES SOLUTIONS LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
PINPOINT WEALTH LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
PRICKLE BANG LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-08 | Active | |
MUFFIN GAMES LIMITED | Director | 2012-04-01 | CURRENT | 2011-01-24 | Active | |
BLOOM INTERACTIVE LIMITED | Director | 2012-04-01 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
PAYMENT FACTOR LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2014-10-07 | |
LUCID APPS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
LUCID DIGITAL LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
LUCID GAMES LIMITED | Director | 2011-05-13 | CURRENT | 2011-01-19 | Active | |
APP GAMES LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
GALVANIZE DIGITAL MEDIA LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2015-03-16 | |
LIVEWIRE DIGITAL SOLUTIONS LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-02-11 | |
LIVEWIRE DIGITAL ENTERPRISE 08 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-05-03 | |
LIVEWIRE DIGITAL ENTERPRISE 06 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE DIGITAL ENTERPRISE 07 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE DIGITAL ENTERPRISE 05 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
XENPLAN LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
SOCIAL GIFTING LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE NOMINEES LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
TOGETHER ONLINE LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2014-08-12 | |
SENTRIC MUSIC LIMITED | Director | 2008-04-01 | CURRENT | 2006-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Second filing of capital allotment of shares GBP207,562.4 | ||
Withdrawal of a person with significant control statement on 2024-04-23 | ||
Notification of William Currie Investments Limited as a person with significant control on 2023-11-23 | ||
Notification of Maia+ Limited as a person with significant control on 2023-11-23 | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES | ||
Director's details changed for Ms Elizabeth Ashall-Payne on 2022-04-14 | ||
Director's details changed for Mr Tim Andrews on 2024-04-02 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
23/11/23 STATEMENT OF CAPITAL GBP 27562.4 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089275110004 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Subscription agreement 14/08/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Subscription agreement 14/08/2023<li>Resolution on securities<li>Resolution to adopt memorandum and artciles</ul> | ||
14/08/23 STATEMENT OF CAPITAL GBP 7562.4 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JAMES LYMN on 2023-03-08 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089275110003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089275110002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH01 | 14/11/22 STATEMENT OF CAPITAL GBP 6024.9 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB England | |
REGISTERED OFFICE CHANGED ON 31/10/22 FROM , Vanguard House Keckwick Lane, Daresbury, Warrington, WA4 4AB, England | ||
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-08 GBP 5,340.60 | |
RES08 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 08/03/22 STATEMENT OF CAPITAL GBP 5503.8 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TERENCE PATRICK LEAHY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
PSC07 | CESSATION OF ELIZABETH ASHALL-PAYNE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE PATRICK LEAHY | |
AA01 | Current accounting period extended from 31/03/22 TO 30/06/22 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 24/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
22/12/21 STATEMENT OF CAPITAL GBP 5371 | ||
SH01 | 22/12/21 STATEMENT OF CAPITAL GBP 5371 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089275110003 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JAMES LYMM on 2015-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM 10 Hardcastle Gardens Bolton BL2 4NZ England | |
REGISTERED OFFICE CHANGED ON 28/04/21 FROM , 10 Hardcastle Gardens, Bolton, BL2 4NZ, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/04/21 FROM Vanguard House, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB England | |
REGISTERED OFFICE CHANGED ON 22/04/21 FROM , Vanguard House, Sci-Tech Daresbury Keckwick Lane, Daresbury, Warrington, WA4 4AB, England | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVIDSON | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089275110002 | |
AP03 | Appointment of Mr Thomas James Lymm as company secretary on 2015-10-01 | |
SH01 | 18/09/19 STATEMENT OF CAPITAL GBP 4588.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 21/02/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089275110001 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CHRISTOPER CURRIE | |
SH01 | 30/08/18 STATEMENT OF CAPITAL GBP 4226 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | Clarification A second filed CS01 (Shareholder information change) was registered on 17/03/2020. | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 4024.8 | |
SH01 | 07/06/18 STATEMENT OF CAPITAL GBP 4024.80 | |
ANNOTATION | Replacement | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 16/03/18 STATEMENT OF CAPITAL GBP 3828.40 | |
RES01 | ADOPT ARTICLES 03/10/2017 | |
RES01 | ADOPT ARTICLES 03/10/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR TIM ANDREWS | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 3689.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
PSC04 | Change of details for Ms Elizabeth Ashall-Payne as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089275110001 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool L3 5RF United Kingdom | |
REGISTERED OFFICE CHANGED ON 08/01/18 FROM , Liverpool Science Park Innovation Centre 2, 146 Brownlow Hill, Liverpool, L3 5RF, United Kingdom | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 3335.5 | |
SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 3335.50 | |
SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 3335.50 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew John Davidson on 2017-05-30 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 3171.5 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 3171.50 | |
RES01 | ADOPT ARTICLES 24/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/17 FROM 25-31 Parliament Street Liverpool L8 5RN | |
REGISTERED OFFICE CHANGED ON 30/01/17 FROM , 25-31 Parliament Street, Liverpool, L8 5RN | ||
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 2625.1 | |
SH01 | 26/10/16 STATEMENT OF CAPITAL GBP 2625.10 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 2000 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 1980 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ASHALL-PAYNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
RES15 | CHANGE OF NAME 16/09/2015 | |
CERTNM | COMPANY NAME CHANGED LIVEWIRE SPARK 10 LTD CERTIFICATE ISSUED ON 17/09/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/15 FULL LIST | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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 ORCHA HEALTH LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ORCHA HEALTH LTD are:
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. |