HANHAM SECURE HEALTH LIMITED

Company is dissolved

General Information

NAME
HANHAM SECURE HEALTH LIMITED

COMPANY NUMBER
08355319

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86220 - Specialists medical practice activities

INCORPORATION DATE
10/01/2013 (11 years and 11 months old)

WEBSITE
www.hanhamhealth.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/01/2023

ACCOUNTS MADE UP TO
31/03/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
10/01/2013 11/12/2019
HANHAM HEALTH LIMITED

REGISTERED ADDRESS

30 GAY STREET, BATH
SOMERSET
BA1 2PA

Telephone: 01179352318
TPS: Yes

TRADING ADDRESSES

30 Gay Street
Bath
Avon
BA1 2PA

Telephone: 9352318

Credit Risk Overview

Want to learn more about HANHAM SECURE HEALTH 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

View all Credit Risk

Financials Overview

CASH

£1M

40.53%

NET WORTH

£277.6k

17.33%

TOTAL LIABILITIES

£1.4M

29.48%

NET ASSETS

£277.6k

17.33%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

11

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2023	Event: Jonathan Richard Hayes (908160158) has left the board
Date: 29/06/2023	Event: Louise Caroline Alice Stranks (926130739) has left the board
Date: 29/06/2023	Event: Felicity Joan Fay (925421072) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HANHAM SECURE HEALTH 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 HANHAM SECURE HEALTH 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)

Want to learn more about HANHAM SECURE HEALTH LIMITED?
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

£1M

40.53%

NET WORTH

£277.6k

17.33%

TOTAL LIABILITIES

£1.4M

29.48%

NET ASSETS

£277.6k

17.33%

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

0

PAST DIRECTORS

16

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEY MEDICAL LTD	Owned: 12.70 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
D G ATHERTON LTD	Owned: 10.89 %	Shares: 857	Price per share: £0.01	Total Value: £8.57
INREACH HEALTH LIMITED	Owned: 10.89 %	Shares: 857	Price per share: £0.01	Total Value: £8.57
HAKEEM AYO ADEROGBA	Owned: 10.89 %	Shares: 857	Price per share: £0.01	Total Value: £8.57
STRANKS HEALTH LIMITED	Owned: 9.98 %	Shares: 786	Price per share: £0.01	Total Value: £7.86
FERN HEALTH LTD	Owned: 8.17 %	Shares: 643	Price per share: £0.01	Total Value: £6.43
CATHERINE LUCY GLOVER	Owned: 8.17 %	Shares: 643	Price per share: £0.01	Total Value: £6.43
ABSCARR MEDICAL LTD	Owned: 8.17 %	Shares: 643	Price per share: £0.01	Total Value: £6.43
FELICITY JOAN FAY	Owned: 5.45 %	Shares: 429	Price per share: £0.01	Total Value: £4.29
VICTORIA CLAIRE LAMB	Owned: 1.99 %	Shares: 157	Price per share: £0.01	Total Value: £1.57
JK HEALTH LTD	Owned: 12.70 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Charles Illingworth Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 3	View Report
Paul Anthony Taylor Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 3	View Report
Christopher Andrew John Pocock Born in Apr 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jonathan Richard Hayes Born in Oct 1969	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Mark Bigwood Born in Jul 1956	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/06/2023	Event: Jonathan Richard Hayes (908160158) has left the board
Date: 29/06/2023	Event: Louise Caroline Alice Stranks (926130739) has left the board
Date: 29/06/2023	Event: Felicity Joan Fay (925421072) has left the board
Date: 29/06/2023	Event: Paul Anthony Taylor (904831469) has left the board
Date: 29/06/2023	Event: Catherine Lucy Glover (926776157) has left the board
Date: 29/06/2023	Event: Jennifer Anne Lockey (926715545) has left the board
Date: 29/06/2023	Event: Hakeem Ayo Aderogba (912280268) has left the board
Date: 29/06/2023	Event: Jayne Louise Ayers (917522965) has left the board
Date: 29/06/2023	Event: Victoria Claire Lamb (926715892) has left the board
Date: 29/06/2023	Event: David George Atherton (926066409) has left the board
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Accounts filed
Date: 21/12/2021	Event: New Accounts filed
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Accounts filed
Date: 06/03/2020	Event: New Board Member Catherine Lucy Glover (926776157) Appointed
Date: 06/03/2020	Event: New Board Member Louise Caroline Alice Stranks (926130739) Appointed
Date: 19/02/2020	Event: New Board Member David George Atherton (926066409) Appointed
Date: 18/02/2020	Event: New Board Member Victoria Claire Lamb (926715892) Appointed
Date: 18/02/2020	Event: New Board Member Jennifer Anne Lockey (926715545) Appointed
Date: 18/02/2020	Event: New Board Member Felicity Joan Fay (925421072) Appointed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Accounts filed
Date: 03/12/2019	Event: Sue Lowrey (912280269) has left the board
Date: 03/12/2019	Event: Krupa Parmar (915681736) has left the board
Date: 03/12/2019	Event: Kirstie Anne Pearson (912705028) has left the board
Date: 03/12/2019	Event: Mark Bigwood (912280270) has left the board
Date: 03/12/2019	Event: Stephen Charles Illingworth (916242505) has left the board
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 06/01/2018	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed
Date: 21/01/2015	Event: New Annual Return filed
Date: 15/10/2014	Event: New Accounts filed
Date: 28/02/2014	Event: New Annual Return filed
Date: 16/05/2013	Event: Stephen Illingworth (917522734) has left the board
Date: 16/05/2013	Event: New Board Member Stephen Charles Illingworth (916242505) Appointed
Date: 04/02/2013	Event: Paul Taylor (917523035) has left the board
Date: 04/02/2013	Event: New Board Member Paul Anthony Taylor (904831469) Appointed
Date: 01/02/2013	Event: Ayo Aderogba (917522701) has left the board
Date: 01/02/2013	Event: Sue Lowrey (917522745) has left the board
Date: 01/02/2013	Event: New Board Member Ayo Aderogba (912280268) Appointed
Date: 01/02/2013	Event: New Board Member Sue Lowrey (912280269) Appointed
Date: 28/01/2013	Event: Paul Anthony Taylor (904831469) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

HANHAM SECURE HEALTH LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£277.6k

£1.4M

£277.6k

People Overview

0

16

11

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

£1M

£277.6k

£1.4M

£277.6k

Accounts

People Overview

0

16

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™