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TDS Healthcare Limited

TDS Healthcare Limited is a liquidation company incorporated on 28 January 2004 with the registered office located in Derby, Derbyshire. TDS Healthcare Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Compulsory strike-off was discontinued 9 months ago
Company No
05028080
Private limited company
Age
21 years
Incorporated 28 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 264 days
Dated 28 January 2024 (1 year 9 months ago)
Next confirmation dated 28 January 2025
Was due on 11 February 2025 (8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 306 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Prospect House, 1 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG
England
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was 6 Nottingham Road Long Eaton Nottingham Nottinghamshire NG10 1HP
Telephone
01636653036
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • It Consultant • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Sep 1946
Mr Terence Norman Warrener
PSC • British • Lives in England • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£271.97K
Decreased by £2.86K (-1%)
Total Liabilities
-£46.64K
Increased by £17.48K (+60%)
Net Assets
£225.33K
Decreased by £20.34K (-8%)
Debt Ratio (%)
17%
Increased by 6.54% (+62%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 4 Jul 2025
Liquidator Removed By Court
4 Months Ago on 4 Jul 2025
Declaration of Solvency
7 Months Ago on 21 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 21 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Terence Norman Warrener Resigned
1 Year 8 Months Ago on 6 Mar 2024
Mr Daniel Warrener Appointed
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Removal of liquidator by court order
Submitted on 4 Jul 2025
Appointment of a voluntary liquidator
Submitted on 4 Jul 2025
Resolutions
Submitted on 21 Mar 2025
Appointment of a voluntary liquidator
Submitted on 21 Mar 2025
Declaration of solvency
Submitted on 21 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Confirmation statement made on 28 January 2024 with no updates
Submitted on 10 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2022
Submitted on 4 Jul 2024
Appointment of Mr Daniel Warrener as a director on 6 March 2024
Submitted on 6 Jun 2024
Repayment History
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