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Company Information for

SYDEHEALTH LIMITED

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
09823019
Private Limited Company
Active

Company Overview

About Sydehealth Ltd
SYDEHEALTH LIMITED was founded on 2015-10-14 and has its registered office in Barnet. The organisation's status is listed as "Active". Sydehealth Limited is a Private Limited Company registered in UNITED KINGDOM 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
SYDEHEALTH LIMITED
 
Legal Registered Office
1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
 
Previous Names
BAMBOO ELEPHANT LTD27/12/2018
Filing Information
Company Number 09823019
Company ID Number 09823019
Date formed 2015-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:48:14
Primary Source:Companies House
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Company Officers of SYDEHEALTH LIMITED

Current Directors
Officer Role Date Appointed
LOVEN GANESWARAN
 Director 2015-10-14
KIRISHAN SIVANANDAN
 Director 2015-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOVEN GANESWARAN COURSE DOC LIMITED Director 2015-05-18 CURRENT 2015-05-18 Dissolved 2017-05-16
LOVEN GANESWARAN L GAN LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
KIRISHAN SIVANANDAN SOHO FOODS LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active - Proposal to Strike off
KIRISHAN SIVANANDAN SERANI AMMAN LTD Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-11-08
KIRISHAN SIVANANDAN LOGIC 24 CONSULTING LIMITED Director 2011-06-14 CURRENT 2011-06-14 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
2023-12-2819/04/23 STATEMENT OF CAPITAL GBP 2289.0915
2023-12-28CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04Compulsory strike-off action has been discontinued
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-12-31CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2022-12-2924/11/21 STATEMENT OF CAPITAL GBP 2140.72446
2022-12-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-12-02SH0124/11/22 STATEMENT OF CAPITAL GBP 2140.72446
2022-11-02AA01Previous accounting period shortened from 31/10/22 TO 31/05/22
2022-10-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2022-01-25Purchase of own shares
2022-01-25SH03Purchase of own shares
2022-01-17Cancellation of shares. Statement of capital on 2021-10-01 GBP 20.44
2022-01-17SH06Cancellation of shares. Statement of capital on 2021-10-01 GBP 20.44
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM 45 Chandos Avenue London N14 7ES United Kingdom
2020-03-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-12-19SH0131/07/19 STATEMENT OF CAPITAL GBP 2055.188
2019-12-19SH0131/07/19 STATEMENT OF CAPITAL GBP 2055.188
2019-12-19SH0131/07/19 STATEMENT OF CAPITAL GBP 2055.188
2019-08-15SH02Consolidation of shares on 2018-07-31
2019-08-15SH02Consolidation of shares on 2018-07-31
2019-08-15SH02Consolidation of shares on 2018-07-31
2019-07-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31SH02Consolidation of shares on 2018-07-15
2019-01-31SH0114/10/17 STATEMENT OF CAPITAL GBP 10000
2018-12-27CERTNMCompany name changed bamboo elephant LTD\certificate issued on 27/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-03-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14NEWINCNew incorporation
2015-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SYDEHEALTH 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 SYDEHEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYDEHEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SYDEHEALTH LIMITED

Intangible Assets
Patents
We have not found any records of SYDEHEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYDEHEALTH LIMITED
Trademarks
We have not found any records of SYDEHEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYDEHEALTH 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 (62020 - Information technology consultancy activities) as SYDEHEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYDEHEALTH 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 SYDEHEALTH 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 SYDEHEALTH 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 EN5 5TZ