GP HEALTHCARE ALLIANCE LIMITED

Active - Accounts Filed

General Information

NAME
GP HEALTHCARE ALLIANCE LIMITED

COMPANY NUMBER
08924306

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
05/03/2014 (10 years and 9 months old)

WEBSITE
www.gphealthcarealliance.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/03/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD
ESSEX
RM1 3PJ

TRADING ADDRESSES

Orbital House
20 Eastern Road
Romford
Essex
RM1 3PJ

Credit Risk Overview

Want to learn more about GP HEALTHCARE ALLIANCE 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

£1.7M

21.18%

NET WORTH

£287.9k

18.43%

TOTAL LIABILITIES

£2.1M

7.67%

NET ASSETS

£393.2k

61.77%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

36

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: 23/12/2023	Event: New Accounts filed
Date: 08/06/2023	Event: Naomi Hefford (930111123) has left the board
Date: 01/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GP HEALTHCARE ALLIANCE 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

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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

£1.7M

21.18%

NET WORTH

£287.9k

18.43%

TOTAL LIABILITIES

£2.1M

7.67%

NET ASSETS

£393.2k

61.77%

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

18

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK METCALFE	Owned: 13.93 %	Shares: 21,279	Price per share: £1.00	Total Value: £21,279.00
BIJU KURIAKOSE	Owned: 3.67 %	Shares: 5,612	Price per share: £1.00	Total Value: £5,612.00
RALF GENTHE	Owned: 13.08 %	Shares: 19,983	Price per share: £1.00	Total Value: £19,983.00
O. OMOSINI	Owned: 8.58 %	Shares: 13,116	Price per share: £1.00	Total Value: £13,116.00
MOHAMMED RIZWAN KHAN	Owned: 7.45 %	Shares: 11,391	Price per share: £1.00	Total Value: £11,391.00
MELVIN RICHARDS	Owned: 2.64 %	Shares: 4,027	Price per share: £1.00	Total Value: £4,027.00
CARLOS VOLKMAR-SIERRA	Owned: 2.48 %	Shares: 3,796	Price per share: £1.00	Total Value: £3,796.00
DIPESH PATEL	Owned: 1.56 %	Shares: 2,385	Price per share: £1.00	Total Value: £2,385.00
PRATIM CHAUDHURY	Owned: 1.43 %	Shares: 2,183	Price per share: £1.00	Total Value: £2,183.00
CHINEDU ODINA	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
MUHAMMED MUJAHID	Owned: 7.10 %	Shares: 10,842	Price per share: £1.00	Total Value: £10,842.00
CHINEDU ODINA	Owned: 6.66 %	Shares: 10,182	Price per share: £1.00	Total Value: £10,182.00
O. OMOSINI	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
MOHAMMED SIDDIQUI	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
SYED KHALIL	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
MANOJ SUKUMARAN	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
JOHNATHAN ROUSE	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
DIPESH PATEL	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
MARK METCALFE	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
MUHAMMED MUJAHID	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
MOHAMMED RIZWAN KHAN	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
MELVIN RICHARDS	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
PRATIM CHAUDHURY	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
RALF GENTHE	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
SADIK MERALI	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
ANA LINACERO-GRACIA	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
CARLOS VOLKMAR-SIERRA	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
BIJU KURIAKOSE	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
ASIF GHAURI	Owned: 0.00 %	Shares: 1	Price per share: £0.30	Total Value: £0.30
SADIK MERALI	Owned: 6.04 %	Shares: 9,223	Price per share: £1.00	Total Value: £9,223.00
MANOJ SUKUMARAN	Owned: 4.72 %	Shares: 7,217	Price per share: £1.00	Total Value: £7,217.00
JOHNATHAN ROUSE	Owned: 4.47 %	Shares: 6,829	Price per share: £1.00	Total Value: £6,829.00
ANA LINACERO-GRACIA	Owned: 4.21 %	Shares: 6,427	Price per share: £1.00	Total Value: £6,427.00
MOHAMMED SIDDIQUI	Owned: 4.08 %	Shares: 6,235	Price per share: £1.00	Total Value: £6,235.00
ASIF GHAURI	Owned: 4.02 %	Shares: 6,139	Price per share: £1.00	Total Value: £6,139.00
SYED KHALIL	Owned: 3.89 %	Shares: 5,939	Price per share: £1.00	Total Value: £5,939.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karen Ann Sadler 17/03/2014 - Present (10 years and 9 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Sanjeet Chana 17/06/2014 - Present (10 years and 6 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tina Irene Packman 07/03/2015 - Present (9 years and 9 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Julia Lovett 03/03/2016 - Present (8 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Janaka Abeynayake 18/04/2017 - Present (7 years and 8 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	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: 23/12/2023	Event: New Accounts filed
Date: 08/06/2023	Event: Naomi Hefford (930111123) has left the board
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Accounts filed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Board Member Naomi Hefford (930111123) Appointed
Date: 04/08/2022	Event: Preena Ila Beegoo (928540548) has left the board
Date: 15/03/2022	Event: New Accounts filed
Date: 26/04/2021	Event: New Board Member Clare Line (928237727) Appointed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Accounts filed
Date: 19/06/2020	Event: New Board Member Elizabeth Anne Harrison (918848139) Appointed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: Ian Charles Murphy (920780546) has left the board
Date: 10/01/2020	Event: Rena Ramoutar (924961341) has left the board
Date: 30/12/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 27/03/2019	Event: Loretta Margaret Mary Caughlin (917169696) has left the board
Date: 01/01/2019	Event: New Accounts filed
Date: 22/08/2018	Event: New Board Member Rena Ramoutar (924961341) Appointed
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 26/05/2017	Event: New Annual Return filed
Date: 18/05/2017	Event: Peter Thomas Long (920903090) has left the board
Date: 18/05/2017	Event: New Board Member Janaka Abeynayake (923060230) Appointed
Date: 13/03/2017	Event: Geoffrey Peter Kittle (919462262) has left the board
Date: 13/03/2017	Event: Julie Deschamps (919460336) has left the board
Date: 03/01/2017	Event: New Accounts filed
Date: 19/10/2016	Event: Geoffrey Gerald Trotter (919460332) has left the board
Date: 15/06/2016	Event: David William Baxter (919221201) has left the board
Date: 15/06/2016	Event: New Board Member Peter Thomas Long (920903090) Appointed
Date: 21/05/2016	Event: New Annual Return filed
Date: 13/05/2016	Event: Tina Irene Packman (919221198) has left the board
Date: 13/05/2016	Event: New Company Secretary Julia Lovett (920801683) Appointed
Date: 06/05/2016	Event: New Board Member Ian Charles Murphy (920780546) Appointed
Date: 20/04/2016	Event: Emma Stock (916153166) has left the board
Date: 20/04/2016	Event: Mohammed Rizwan Khan (918600137) has left the board
Date: 20/04/2016	Event: Sadik Merali (919587613) has left the board
Date: 12/12/2015	Event: New Accounts filed
Date: 03/11/2015	Event: Emma Stock (920204107) has left the board
Date: 03/11/2015	Event: New Board Member Emma Stock (916153166) Appointed
Date: 26/10/2015	Event: New Board Member Emma Stock (920204107) Appointed
Date: 26/10/2015	Event: New Board Member Ralf Genthe (912959041) Appointed
Date: 22/04/2015	Event: New Annual Return filed
Date: 21/04/2015	Event: New Board Member Tina Irene Packman (909833416) Appointed
Date: 21/04/2015	Event: Adrian John Whybrew (906657258) has left the board
Date: 21/04/2015	Event: Kerry Jones (919221200) has left the board
Date: 18/03/2015	Event: New Board Member Sadik Merali (919587613) Appointed
Date: 04/02/2015	Event: New Board Member Geoffrey Gerald Trotter (919460332) Appointed
Date: 04/02/2015	Event: New Board Member Julie Deschamps (919460336) Appointed

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GP HEALTHCARE ALLIANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£287.9k

£2.1M

£393.2k

People Overview

6

18

36

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

£1.7M

£287.9k

£2.1M

£393.2k

Accounts

People Overview

6

18

36

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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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™