AG

ANDARIS GROUP LIMITED

Dissolved

Company number 03401800

London · Incorporated 10 July 1997

15 Canada Square, London, E14 5GL

Last updated on 19 September 2026

Other human health activities · SIC 86900

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELJED LIMITED · 10 July 1997 – 12 September 1997

Company overview

ANDARIS GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 18 April 2019 having been incorporated on 10 July 1997. It changed its name from KELJED LIMITED on 10 July 1997. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is other human health activities (SIC 86900).

It is controlled by Quadrant Healthcare (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DERODRA, Mehul Andrew (appointed 10 June 2016) and MURPHY, John (appointed 31 May 2017). MURPHY, John serves as company secretary (appointed 13 September 2016). The company has been served by 30 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 27 September 2017. 166 filings are recorded against the company at Companies House, most recently a gazette filing on 18 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MURPHY, John
Director
31 May 2017
MJ
MURPHY, John
Secretary
13 September 2016
DM
DERODRA, Mehul Andrew
Director
10 June 2016
PT
PHILLIPS, Trevor Michael, Dr
Director · Resigned
1 July 2015
OA
OAKLEY, Andrew John
Director · Resigned
1 January 2015
OP
OLIVER, Paul Stephen
Director · Resigned
1 July 2013
HA
HYLAND, Anne Philomena
Director · Resigned
11 November 2010
BC
BLACKWELL, Christopher Paul, Dr
Director · Resigned
11 November 2010
BP
BURRELL, Peter Frederick
Secretary · Resigned
13 July 2010
DA
DICKINSON, Andrew
Secretary · Resigned
12 October 2007
CL
COLEMAN, Lee Fraser
Secretary · Resigned
17 January 2007
SP
SHENNAN, Peter John
Director · Resigned
14 July 2005
MK
MURPHY, Kieran Pius
Director · Resigned
14 July 2005
DC
DALTON, Colin Clive
Director · Resigned
14 July 2005
LD
LEWIS, David Winston
Secretary · Resigned
19 December 2000
CT
CHADWICK, Terence Stanley, Dr
Director · Resigned
19 December 2000
SA
STOKES, Alistair Michael, Dr
Director · Resigned
9 December 1999
CZ
CODD, Zoe Margaret Laura
Secretary · Resigned
30 July 1999
LR
LYMAN, Richard P
Director · Resigned
11 November 1998
RI
ROSS, Iain Gladstone
Director · Resigned
11 November 1998
UR
UPPAL, Rajan
Director · Resigned
11 November 1998
CR
COOPER, Robert
Director · Resigned
6 October 1998
HG
HALL, Gordon James
Director · Resigned
16 June 1998
CS
COLLINSON, Stuart John Myles
Director · Resigned
10 June 1998
QS
QUIST, Simon
Director · Resigned
4 June 1998
DT
DEN TOOM, Jan Willem Rinus, Drs
Director · Resigned
18 December 1997
WS
WOOD, Sandra
Secretary · Resigned
18 December 1997
DR
DOEKES, Robert Jean
Director · Resigned
18 December 1997
HD
HEATH, David
Director · Resigned
18 December 1997
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
10 July 1997
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
10 July 1997

Persons with significant control

PS
Quadrant Healthcare (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2018 View
Resolution
Resolution
5 January 2018 View
Legacy
Capital
22 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2017 View
Legacy
Insolvency
22 November 2017 View
Resolution
Resolution
22 November 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
22 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Statement Of Companys Objects
Change Of Constitution
10 June 2016 View
Resolution
Resolution
10 June 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Annual Return Company With Made Up Date
Annual Return
10 July 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Change Person Director Company With Change Date
Officers
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Dormant
Accounts
10 November 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Termination Secretary Company With Name
Officers
23 November 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 July 2010 View
Appoint Person Secretary Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Dormant
Accounts
10 December 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Dormant
Accounts
28 January 2009 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Dormant
Accounts
29 July 2007 View
Legacy
Accounts
21 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Accounts
4 August 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Dormant
Accounts
24 October 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Dormant
Accounts
23 December 2003 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Dormant
Accounts
26 September 2002 View
Legacy
Annual Return
9 July 2002 View
Auditors Resignation Company
Auditors
15 November 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Resolution
Resolution
19 May 2000 View
Resolution
Resolution
19 May 2000 View
Resolution
Resolution
19 May 2000 View
Resolution
Resolution
19 May 2000 View
Resolution
Resolution
19 May 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
21 December 1999 View
Accounts With Accounts Type Full
Accounts
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Annual Return
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
7 April 1999 View
Auditors Resignation Company
Auditors
24 March 1999 View
Accounts With Accounts Type Full Group
Accounts
8 March 1999 View
Legacy
Officers
22 December 1998 View
Memorandum Articles
Incorporation
7 December 1998 View
Resolution
Resolution
7 December 1998 View
Legacy
Capital
7 December 1998 View
Legacy
Capital
7 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Accounts
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Annual Return
2 September 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Address
17 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Capital
15 July 1998 View
Resolution
Resolution
15 July 1998 View
Resolution
Resolution
15 July 1998 View
Legacy
Capital
15 July 1998 View
Resolution
Resolution
15 July 1998 View
Resolution
Resolution
29 April 1998 View
Resolution
Resolution
29 April 1998 View
Resolution
Resolution
29 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Officers
11 April 1998 View
Memorandum Articles
Incorporation
9 March 1998 View
Statement Of Affairs
Miscellaneous
10 February 1998 View
Statement Of Affairs
Miscellaneous
10 February 1998 View
Legacy
Capital
10 February 1998 View
Legacy
Capital
10 February 1998 View
Resolution
Resolution
19 January 1998 View
Legacy
Capital
19 January 1998 View
Legacy
Capital
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Legacy
Capital
19 January 1998 View
Legacy
Capital
19 January 1998 View
Legacy
Capital
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Legacy
Capital
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Accounts
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Legacy
Capital
19 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
31 December 1997 View
Certificate Change Of Name Company
Change Of Name
11 September 1997 View
Incorporation Company
Incorporation
10 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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