HEALTH MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HEALTH MANAGEMENT LIMITED

COMPANY NUMBER
04369949

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
08/02/2002 (22 years and 9 months old)

WEBSITE
www.healthmanltd.com

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
30/09/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MEDIGOLD HOUSE QUEENSBRIDGE
NORTHAMPTON
NN4 7BF

Telephone: 08455041000
TPS: No

TRADING ADDRESSES

Medigold House Queensbridge
Northampton
NN4 7BF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.2k

32.91%

NET WORTH

- £9.4M

189.88%

TOTAL LIABILITIES

£19.8M

23.79%

NET ASSETS

- £8.5M

291.01%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAXIMUS HHS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report
HEALTH MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Board Member James Michael Syrotiuk (930789770) Appointed
Date: 05/09/2024	Event: Eliot Robert Spencer Caulton (914599743) has left the board
Date: 12/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEALTH MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HEALTH MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.2k

32.91%

NET WORTH

- £9.4M

189.88%

TOTAL LIABILITIES

£19.8M

23.79%

NET ASSETS

- £8.5M

291.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAXIMUS HHS HOLDINGS LIMITED	Owned: 0.01 %	Shares: 782	Price per share: £0.01	Total Value: £7.82
MAXIMUS HHS HOLDINGS LIMITED	Owned: 0.49 %	Shares: 260	Price per share: £1.00	Total Value: £260.00
MAXIMUS HHS HOLDINGS LIMITED	Owned: 0.00 %	Shares: 55	Price per share: £0.01	Total Value: £0.55
MAXIMUS HHS HOLDINGS LIMITED	Owned: 51.35 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
MAXIMUS HHS HOLDINGS LIMITED	Owned: 24.02 %	Shares: 12,630	Price per share: £1.00	Total Value: £12,630.00
MAXIMUS HHS HOLDINGS LIMITED	Owned: 24.02 %	Shares: 12,630	Price per share: £1.00	Total Value: £12,630.00
MAXIMUS HHS HOLDINGS LIMITED	Owned: 0.06 %	Shares: 3,051	Price per share: £0.01	Total Value: £30.51
MAXIMUS HHS HOLDINGS LIMITED	Owned: 0.03 %	Shares: 1,360	Price per share: £0.01	Total Value: £13.60
MAXIMUS HHS HOLDINGS LIMITED	Owned: 0.02 %	Shares: 1,245	Price per share: £0.01	Total Value: £12.45

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Margaret McNab 07/09/2021 - Present (3 years and 2 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander John Goldsmith 06/03/2023 - Present (1 years and 8 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Sebastian James Goldsmith 06/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Michael Syrotiuk 01/09/2024 - Present (3 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
BRIGHTON SECRETARY LTD 08/02/2002 - Present (22 years and 9 months) 08/02/2002 - Present (22 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 254 Past: 61260	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAXIMUS INC	N/A	N/A
MAX SOLUTIONS PTY LTD	N/A	N/A
MAXIMUS COMPANIES LTD.	Active - Accounts Filed	View Report
MAXIMUS UK SERVICES LIMITED	Active - Accounts Filed	View Report
MAXIMUS HHS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report
HEALTH MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report
HEALTH MANAGEMENT CITY LIMITED	Non-Trading	View Report
MAXIMUS PEOPLE SERVICES LTD	Active - Accounts Filed	View Report
REMPLOY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Board Member James Michael Syrotiuk (930789770) Appointed
Date: 05/09/2024	Event: Eliot Robert Spencer Caulton (914599743) has left the board
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: New Accounts filed
Date: 14/03/2023	Event: Margaret McNab (913771301) has left the board
Date: 14/03/2023	Event: New Board Member Alexander John Goldsmith (912498280) Appointed
Date: 14/03/2023	Event: New Company Secretary Sebastian James Goldsmith (930656441) Appointed
Date: 14/03/2023	Event: New Board Member Eliot Robert Spencer Caulton (914599743) Appointed
Date: 14/03/2023	Event: Michael Batty (919666398) has left the board
Date: 14/03/2023	Event: Michael Andrew Jones (927633155) has left the board
Date: 14/03/2023	Event: Paul Anthony Williams (924114709) has left the board
Date: 14/03/2023	Event: David Francis (918027301) has left the board
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Board Member Margaret McNab (913771301) Appointed
Date: 27/09/2021	Event: Matthew James Wood (925130555) has left the board
Date: 27/09/2021	Event: New Board Member Margaret McNab (928757292) Appointed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 25/07/2020	Event: New Accounts filed
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Board Member Matthew James Wood (925130555) Appointed
Date: 18/06/2018	Event: Marco Alessandro Pierleoni (913364943) has left the board
Date: 22/05/2018	Event: New Accounts filed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: New Board Member Paul Anthony Williams (924114709) Appointed
Date: 07/12/2017	Event: Patrick Arthur Birchall (910036011) has left the board
Date: 21/09/2017	Event: Leslie Karen Wolfe (918011651) has left the board
Date: 21/09/2017	Event: New Board Member Marco Alessandro Pierleoni (913364943) Appointed
Date: 14/06/2017	Event: New Accounts filed
Date: 23/01/2017	Event: New Annual Return filed
Date: 23/06/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Annual Return filed
Date: 23/06/2015	Event: Andrew Fraser Noble (911485606) has left the board
Date: 23/06/2015	Event: New Board Member Patrick Arthur Birchall (910036011) Appointed
Date: 23/06/2015	Event: New Board Member Michael Batty (919666398) Appointed
Date: 23/06/2015	Event: William Smith (910027210) has left the board
Date: 23/06/2015	Event: Alasdair John Emslie (918830201) has left the board
Date: 07/06/2015	Event: New Accounts filed
Date: 21/01/2015	Event: New Annual Return filed
Date: 14/08/2014	Event: New Board Member William Smith (910027210) Appointed
Date: 07/07/2014	Event: New Accounts filed
Date: 09/06/2014	Event: New Board Member Alasdair John Emslie (918830201) Appointed
Date: 15/01/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: Richard Michael Emslie (909400433) has left the board
Date: 20/08/2013	Event: New Accounts filed

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HEALTH MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.2k

- £9.4M

£19.8M

- £8.5M

People Overview

3

14

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.2k

- £9.4M

£19.8M

- £8.5M

Accounts

People Overview

3

14

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™