Barndoc Healthcare Limited

Company Name	Barndoc Healthcare Limited
Company Status	Liquidation
Company Number	06131525
Category	Private Limited Company
Incorporation Date	28 February 2007(17 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alan George Levett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(2 years, 1 month after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 20 Kingfisher Court Mount View Enfield Middlesex EN2 8LF

Director Name	Dr Anthony Uzoka
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(2 years, 1 month after company formation)
Appointment Duration	15 years
Role	G P
Country of Residence	United Kingdom
Correspondence Address	4 Stable Cottages Hadham Hall Little Hadham Hertfordshire SG11 2EB

Director Name	Dr Justin Luke Timothy Peter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(2 years, 1 month after company formation)
Appointment Duration	15 years
Role	General Practitioner
Country of Residence	England
Correspondence Address	61 Northumberland Road Barnet Hertfordshire EN4 1EB

Director Name	Mr Michael Anthony Smeeth
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(4 years, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Malham Road London SE23 1AL

Director Name	Mr Michael Jonathan Kaltz
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(4 years, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Wieland Road Northwood Middlesex HA6 3QX

Director Name	Dr Ujjal Sarkar
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(6 years, 1 month after company formation)
Appointment Duration	11 years
Role	Doctor
Country of Residence	England
Correspondence Address	7 Hartland Close Winchmore Hill London N21 2BG

Director Name	Mrs Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Role	Company Secretary/Company Dire
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Secretary Name	Linda Simons
Nationality	British
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	1238 High Road Whetstone London N20 0LH

Director Name	Dr Jonathan Richard Lubin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2015)
Role	Doctor Gp
Country of Residence	United Kingdom
Correspondence Address	19 Holly Park Gardens London N3 3NG

Director Name	Dr Helen Pelendrides
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 2010)
Role	Doctor Gp
Correspondence Address	112 Creighton Avenue London N2 9DJ

Director Name	Dr Anuj Surendra Patel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2013)
Role	Doctor Gp
Country of Residence	England
Correspondence Address	34 Woodside Avenue North Finchley London N12 8AX

Director Name	Dr Alpesh Manjubhai Patel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2009)
Role	Doctor Gp
Country of Residence	England
Correspondence Address	84 Southover Finchley London N12 7HD

Secretary Name	Dr Helen Pelendrides
Nationality	British
Status	Resigned
Appointed	27 September 2007(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 May 2009)
Role	Doctor Gp
Correspondence Address	112 Creighton Avenue London N2 9DJ

Director Name	Alan Stuart Franey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	204 Daniels Welwyn Garden City Hertfordshire AL7 1QQ

Director Name	Dr Lyndon Wagman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2011)
Role	General Practitioner
Country of Residence	England
Correspondence Address	60 Temple Fortune Lane London NW11 7UE

Director Name	Mr Ian David Luder
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Andrewes House Barbican London EC2Y 8AX

Director Name	Ms Christine Callender
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2013)
Role	Director Of Operations & Nursing
Country of Residence	United Kingdom
Correspondence Address	142 Christchurch Avenue Kenton Harrow Middlesex HA3 8NN

Director Name	Ms Annette Alcock
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2013)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	70 Stainton Road Enfield Middlesex EN3 5JR

Contact

Website	barndoc.co.uk
Telephone	01423 388956
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

-	OTHER 87.62% -
250 at £0.1	Dr Alpesh Patel 2.38% Ordinary A
100 at £0.1	Dr L. Buckman 0.95% Ordinary A
100 at £0.1	Dr S. Patel 0.95% Ordinary A
50 at £0.1	Dr A. Awe 0.48% Ordinary A
50 at £0.1	Dr Abdullah 0.48% Ordinary A
50 at £0.1	Dr C. Aimiuwu 0.48% Ordinary A
50 at £0.1	Dr D. Abidoye 0.48% Ordinary A
50 at £0.1	Dr D. Amasanti 0.48% Ordinary A
50 at £0.1	Dr D. Baldy-gray 0.48% Ordinary A
50 at £0.1	Dr E. Barthes-wilson 0.48% Ordinary A
50 at £0.1	Dr H. Appleton 0.48% Ordinary A
50 at £0.1	Dr J. Amarin 0.48% Ordinary A
50 at £0.1	Dr L. Anderson 0.48% Ordinary A
50 at £0.1	Dr L. Benjamin 0.48% Ordinary A
50 at £0.1	Dr M.a. Barnes 0.48% Ordinary A
50 at £0.1	Dr Michelle Amos 0.48% Ordinary A
50 at £0.1	Dr N. Amin 0.48% Ordinary A
50 at £0.1	Dr N. Azim 0.48% Ordinary A
50 at £0.1	Dr S. Ahluwalia 0.48% Ordinary A
50 at £0.1	Dr V. Aziz 0.48% Ordinary A

Financials

Year	2014
Turnover	£7,297,455
Net Worth	£1,419,320
Cash	£2,034,910
Current Liabilities	£1,272,776

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	29 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	31 March 2022 (2 years ago)
Next Return Due	14 April 2023 (overdue)

Charges

25 January 2010	Delivered on: 12 February 2010 Persons entitled: Platignum Portfolio No. 1 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit deed. Outstanding

Filing History

3 August 2020	Registered office address changed from Edelman House, 1238 High Road Whetstone London N20 0LH to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page)
5 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
13 June 2019	Amended accounts for a small company made up to 31 March 2018 (10 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
16 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
16 February 2018	Full accounts made up to 31 March 2017 (24 pages)
14 November 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
14 November 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
3 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
15 December 2016	Full accounts made up to 31 March 2016 (24 pages)
15 December 2016	Full accounts made up to 31 March 2016 (24 pages)
31 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,050 (22 pages)
31 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,050 (22 pages)
14 October 2015	Full accounts made up to 31 March 2015 (21 pages)
14 October 2015	Full accounts made up to 31 March 2015 (21 pages)
12 October 2015	Termination of appointment of Jonathan Richard Lubin as a director on 31 January 2015 (1 page)
12 October 2015	Termination of appointment of Jonathan Richard Lubin as a director on 31 January 2015 (1 page)
30 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,050 (23 pages)
30 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,050 (23 pages)
9 January 2015	Full accounts made up to 31 March 2014 (20 pages)
9 January 2015	Full accounts made up to 31 March 2014 (20 pages)
13 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,050 (23 pages)
13 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,050 (23 pages)
10 December 2013	Full accounts made up to 31 March 2013 (20 pages)
10 December 2013	Full accounts made up to 31 March 2013 (20 pages)
12 November 2013	Termination of appointment of Alan Franey as a director (1 page)
12 November 2013	Termination of appointment of Alan Franey as a director (1 page)
12 July 2013	Termination of appointment of Anuj Patel as a director (1 page)
12 July 2013	Appointment of Ujjal Sarkar as a director (2 pages)
12 July 2013	Termination of appointment of Christine Callender as a director (1 page)
12 July 2013	Termination of appointment of Annette Alcock as a director (1 page)
12 July 2013	Termination of appointment of Anuj Patel as a director (1 page)
12 July 2013	Termination of appointment of Annette Alcock as a director (1 page)
12 July 2013	Termination of appointment of Christine Callender as a director (1 page)
12 July 2013	Appointment of Ujjal Sarkar as a director (2 pages)
25 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (26 pages)
25 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (26 pages)
18 December 2012	Termination of appointment of Ian Luder as a director (1 page)
18 December 2012	Termination of appointment of Ian Luder as a director (1 page)
17 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
15 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (27 pages)
15 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (27 pages)
15 May 2012	Capitals not rolled up (2 pages)
15 May 2012	Capitals not rolled up (2 pages)
1 February 2012	Appointment of Ms Christine Callender as a director (2 pages)
1 February 2012	Appointment of Mr Michael Jonathan Kaltz as a director (2 pages)
1 February 2012	Appointment of Mr Michael Jonathan Kaltz as a director (2 pages)
1 February 2012	Appointment of Ms Christine Callender as a director (2 pages)
31 January 2012	Termination of appointment of Lyndon Wagman as a director (1 page)
31 January 2012	Appointment of Mr Michael Anthony Smeeth as a director (2 pages)
31 January 2012	Appointment of Mr Ian David Luder as a director (2 pages)
31 January 2012	Termination of appointment of Lyndon Wagman as a director (1 page)
31 January 2012	Appointment of Annette Alcock as a director (2 pages)
31 January 2012	Appointment of Mr Michael Anthony Smeeth as a director (2 pages)
31 January 2012	Appointment of Mr Ian David Luder as a director (2 pages)
31 January 2012	Appointment of Annette Alcock as a director (2 pages)
25 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
25 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,045 (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,045 (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,045 (3 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (34 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (34 pages)
21 October 2010	Appointment of Dr Anthony Uzoka as a director (2 pages)
21 October 2010	Appointment of Dr Anthony Uzoka as a director (2 pages)
19 October 2010	Appointment of Alan Stuart Franey as a director (1 page)
19 October 2010	Appointment of Dr Justin Peter as a director (1 page)
19 October 2010	Appointment of Dr Justin Peter as a director (1 page)
19 October 2010	Appointment of Alan Stuart Franey as a director (1 page)
18 October 2010	Termination of appointment of Helen Pelendrides as a director (1 page)
18 October 2010	Appointment of Dr Lyndon Wagman as a director (1 page)
18 October 2010	Termination of appointment of Helen Pelendrides as a director (1 page)
18 October 2010	Appointment of Alan George Levett as a director (1 page)
18 October 2010	Appointment of Dr Lyndon Wagman as a director (1 page)
18 October 2010	Appointment of Alan George Levett as a director (1 page)
11 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
28 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (36 pages)
28 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (36 pages)
26 May 2010	Ad 30/07/09-30/07/09\gbp si [email protected]=30\gbp ic 1005/1035\ (3 pages)
26 May 2010	Ad 30/07/09-30/07/09\gbp si [email protected]=30\gbp ic 1005/1035\ (3 pages)
25 May 2010	Termination of appointment of Helen Pelendrides as a secretary (1 page)
25 May 2010	Termination of appointment of Helen Pelendrides as a secretary (1 page)
12 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 April 2009	Return made up to 28/02/09; full list of members (70 pages)
29 April 2009	Return made up to 28/02/09; full list of members (70 pages)
26 March 2009	Director's change of particulars / anut patel / 27/09/2007 (1 page)
26 March 2009	Director's change of particulars / anut patel / 27/09/2007 (1 page)
26 March 2009	Appointment terminated director alpesh patel (1 page)
26 March 2009	Appointment terminated director alpesh patel (1 page)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
12 August 2008	Ad 01/04/08\gbp si [email protected]=904\gbp ic 101/1005\ (26 pages)
12 August 2008	Ad 01/04/08\gbp si [email protected]=904\gbp ic 101/1005\ (26 pages)
29 July 2008	Ad 01/04/08-01/04/08\gbp si [email protected]=35\gbp ic 46/81\ (3 pages)
29 July 2008	Ad 01/04/08-01/04/08\gbp si [email protected]=45\gbp ic 1/46\ (4 pages)
29 July 2008	Ad 01/04/08-01/04/08\gbp si [email protected]=20\gbp ic 81/101\ (2 pages)
29 July 2008	Ad 01/04/08-01/04/08\gbp si [email protected]=45\gbp ic 1/46\ (4 pages)
29 July 2008	Ad 01/04/08-01/04/08\gbp si [email protected]=35\gbp ic 46/81\ (3 pages)
29 July 2008	Ad 01/04/08-01/04/08\gbp si [email protected]=20\gbp ic 81/101\ (2 pages)
14 April 2008	Return made up to 28/02/08; full list of members (4 pages)
14 April 2008	Return made up to 28/02/08; full list of members (4 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 October 2007	S-div 27/09/07 (1 page)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	Nc inc already adjusted 27/09/07 (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	S-div 27/09/07 (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Nc inc already adjusted 27/09/07 (1 page)
5 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
5 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
28 February 2007	Incorporation (12 pages)
28 February 2007	Incorporation (12 pages)

Barndoc Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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