UTTLESFORD HEALTH LIMITED

In Liquidation

General Information

NAME
UTTLESFORD HEALTH LIMITED

COMPANY NUMBER
08859730

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
24/01/2014 (10 years and 10 months old)

WEBSITE
uttlesfordhealth.org

CONFIRMATION STATEMENT MADE UP TO
10/03/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CMB PARTNERS UK LTD, CRAFTWORK S, 1-3 DUFFERIN STREET
LONDON
EC1Y 8NA

Telephone: 01799562821
TPS: No

TRADING ADDRESSES

Cmb Partners Uk Ltd, Craftwork S
1-3 Dufferin Street
London
EC1Y 8NA
EC1Y 8NA

Credit Risk Overview

Want to learn more about UTTLESFORD 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

£92.2k

44.50%

NET WORTH

£184.7k

0.03%

TOTAL LIABILITIES

£215.7k

20.10%

NET ASSETS

£184.7k

0.03%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

18

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: 12/10/2023	Event: Gary Townsend (924423575) has left the board
Date: 18/07/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Board Member Stuart John Miller (931028879) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about UTTLESFORD 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 UTTLESFORD 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 UTTLESFORD 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

£92.2k

44.50%

NET WORTH

£184.7k

0.03%

TOTAL LIABILITIES

£215.7k

20.10%

NET ASSETS

£184.7k

0.03%

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

6

PAST DIRECTORS

14

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIKE TEE	Owned: 15.73 %	Shares: 14,826	Price per share: £1.00	Total Value: £14,826.00
JENNI LINDFORD	Owned: 13.76 %	Shares: 12,973	Price per share: £1.00	Total Value: £12,973.00
CHRISTOPHER LEEMAN	Owned: 11.87 %	Shares: 11,186	Price per share: £1.00	Total Value: £11,186.00
PETER KYAW LINN	Owned: 11.51 %	Shares: 10,852	Price per share: £1.00	Total Value: £10,852.00
CLAES IQBAL	Owned: 11.24 %	Shares: 10,593	Price per share: £1.00	Total Value: £10,593.00
RASHEED AZIZ	Owned: 10.42 %	Shares: 9,819	Price per share: £1.00	Total Value: £9,819.00
ELLIS WOKO	Owned: 9.36 %	Shares: 8,822	Price per share: £1.00	Total Value: £8,822.00
MICHELLE RALPH	Owned: 8.88 %	Shares: 8,374	Price per share: £1.00	Total Value: £8,374.00
DAVID WHOOLEY	Owned: 7.23 %	Shares: 6,819	Price per share: £1.00	Total Value: £6,819.00
LINDFORD JENNI	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAES IQBAL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WHOOLEY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER LEEMAN	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIS WOKO	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE RALPH	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS ROBSON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RASHEED AZIZ	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER KYAW LINN	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katharine Anne Orton 01/05/2014 - Present (10 years and 7 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Heather McLaughliin 24/11/2016 - Present (8years) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Kevin Tee 15/03/2018 - Present (6 years and 8 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Clive John Emmett 11/10/2018 - Present (6 years and 2 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laurence Mark Slavin 25/02/2021 - Present (3 years and 9 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 12/10/2023	Event: Gary Townsend (924423575) has left the board
Date: 18/07/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Board Member Stuart John Miller (931028879) Appointed
Date: 16/06/2023	Event: Richard Boyce (925028142) has left the board
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 20/11/2022	Event: New Accounts filed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: Laurence Mark Slavin (901823681) has left the board
Date: 16/03/2022	Event: Marc William Davis (919529088) has left the board
Date: 16/02/2022	Event: New Board Member Laurence Mark Slavin (901823681) Appointed
Date: 21/12/2021	Event: New Accounts filed
Date: 08/05/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Board Member Laurence Mark Slavin (928273407) Appointed
Date: 05/05/2021	Event: New Board Member Marc William Davis (919529088) Appointed
Date: 05/05/2021	Event: New Board Member Clive John Emmett (928273412) Appointed
Date: 07/04/2021	Event: New Accounts filed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: New Board Member Richard Boyce (925028142) Appointed
Date: 09/07/2018	Event: Lynn Petts (901082836) has left the board
Date: 23/06/2018	Event: New Accounts filed
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 19/03/2018	Event: Laurence Mark Slavin (901823681) has left the board
Date: 19/03/2018	Event: Azam Akbarali Bata (920898119) has left the board
Date: 19/03/2018	Event: New Board Member Gary Townsend (924423575) Appointed
Date: 19/03/2018	Event: New Board Member Michael Kevin Tee (908886807) Appointed
Date: 21/12/2017	Event: New Accounts filed
Date: 13/10/2017	Event: Barry Ian Chandler (911018972) has left the board
Date: 20/07/2017	Event: Karen Susan Greaves (909809756) has left the board
Date: 07/04/2017	Event: New Annual Return filed
Date: 06/02/2017	Event: New Board Member Heather McLaughliin (922376305) Appointed
Date: 13/01/2017	Event: New Accounts filed
Date: 23/06/2016	Event: New Board Member Lynn Petts (901082836) Appointed
Date: 14/06/2016	Event: New Board Member Azam Akbarali Bata (920898119) Appointed
Date: 09/06/2016	Event: New Board Member Laurence Mark Slavin (901823681) Appointed
Date: 09/06/2016	Event: Laurence Mark Slavin (920660890) has left the board
Date: 05/05/2016	Event: New Board Member Barry Ian Chandler (911018972) Appointed
Date: 05/05/2016	Event: New Board Member Karen Susan Greaves (909809756) Appointed
Date: 04/04/2016	Event: New Board Member Laurence Mark Slavin (920660890) Appointed
Date: 27/03/2016	Event: New Annual Return filed
Date: 23/03/2016	Event: Change in Reg. Office
Date: 22/02/2016	Event: Peter Kyaw Linn (916509267) has left the board
Date: 22/02/2016	Event: Peter Kyaw Linn (916509267) has left the board
Date: 25/12/2015	Event: Yvonne Girgis-Hanna (919484609) has left the board
Date: 26/10/2015	Event: New Accounts filed
Date: 15/09/2015	Event: New Board Member Tracy Elizabeth Adams (905298990) Appointed
Date: 01/07/2015	Event: New Annual Return filed
Date: 22/06/2015	Event: Angus Henderson (919488847) has left the board
Date: 20/02/2015	Event: Peter Linn (919489071) 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

UTTLESFORD HEALTH LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£92.2k

£184.7k

£215.7k

£184.7k

People Overview

6

14

18

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

£92.2k

£184.7k

£215.7k

£184.7k

Accounts

People Overview

6

14

18

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™