PENNINE GP ALLIANCE LIMITED

Active - Accounts Filed

General Information

NAME
PENNINE GP ALLIANCE LIMITED

COMPANY NUMBER
08963748

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
27/03/2014 (10 years and 8 months old)

WEBSITE
penninegpa.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
27/03/2014 06/03/2018
WAINHOUSE HEALTHCARE LIMITED

REGISTERED ADDRESS

THE ELSIE WHITELEY INNOVATION CE, FAO: THE COMPANY SECRETARY
HALIFAX
HX1 5ER

Telephone: 01706811100
TPS: No

TRADING ADDRESSES

The Elsie Whiteley Innovation Ce
Fao: The Company Secretary
Halifax
HX1 5ER
HX1 5ER

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

£2.1M

62.52%

NET WORTH

£823k

7.53%

TOTAL LIABILITIES

£2.6M

68.19%

NET ASSETS

£823k

7.53%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

5

SHAREHOLDERS

38

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: 20/11/2024	Event: New Accounts filed
Date: 05/06/2024	Event: Nigel Geoffrey Taylor (928189007) has left the board
Date: 05/06/2024	Event: New Board Member David Burley (932363581) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PENNINE GP 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

£2.1M

62.52%

NET WORTH

£823k

7.53%

TOTAL LIABILITIES

£2.6M

68.19%

NET ASSETS

£823k

7.53%

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

11

PAST DIRECTORS

5

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID BURLEY	Owned: 9.32 %	Shares: 18,847	Price per share: £0.01	Total Value: £188.47
AMIT JAGOTA	Owned: 8.81 %	Shares: 17,811	Price per share: £0.01	Total Value: £178.11
JON MALONE	Owned: 6.91 %	Shares: 13,973	Price per share: £0.01	Total Value: £139.73
VASUKI VIVEKANANTHAN	Owned: 6.62 %	Shares: 13,387	Price per share: £0.01	Total Value: £133.87
ASIF YASEEN	Owned: 6.31 %	Shares: 12,762	Price per share: £0.01	Total Value: £127.62
TEHMINA PAREKH	Owned: 5.95 %	Shares: 12,027	Price per share: £0.01	Total Value: £120.27
FAWAD AZAM	Owned: 5.51 %	Shares: 11,135	Price per share: £0.01	Total Value: £111.35
QURATULAIN CHAUDHRY	Owned: 5.42 %	Shares: 10,957	Price per share: £0.01	Total Value: £109.57
AZHARUDDIN SIDDIQUI	Owned: 5.24 %	Shares: 10,599	Price per share: £0.01	Total Value: £105.99
PAUL SAWCZYN	Owned: 4.93 %	Shares: 9,962	Price per share: £0.01	Total Value: £99.62
FAREED BHATTI	Owned: 4.86 %	Shares: 9,830	Price per share: £0.01	Total Value: £98.30
SOHAIL AHMED	Owned: 4.45 %	Shares: 9,010	Price per share: £0.01	Total Value: £90.10
GEETHA CHANDRASEKARAN	Owned: 4.38 %	Shares: 8,854	Price per share: £0.01	Total Value: £88.54
ANDREW WILKINSON	Owned: 4.28 %	Shares: 8,663	Price per share: £0.01	Total Value: £86.63
LOUISE KING	Owned: 3.93 %	Shares: 7,944	Price per share: £0.01	Total Value: £79.44
SUSAN BRENNAN	Owned: 3.89 %	Shares: 7,858	Price per share: £0.01	Total Value: £78.58
KRISHNA KUMAR	Owned: 3.69 %	Shares: 7,456	Price per share: £0.01	Total Value: £74.56
REBECCA HARDY	Owned: 3.58 %	Shares: 7,239	Price per share: £0.01	Total Value: £72.39
JENNIFER PRESTON	Owned: 1.94 %	Shares: 3,922	Price per share: £0.01	Total Value: £39.22
TEHMINA PAREKH	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SUSAN BRENNAN	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
FAREED BHATTI	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
VASUKI VIVEKANANTHAN	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
LOUISE KING	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
DAVID BURLEY	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
AZHARUDDIN SIDDIQUI	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ASIF YASEEN	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
FAWAD AZAM	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JON MALONE	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JENNIFER PRESTON	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
GEETHA CHANDRASEKARAN	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
QURATULAIN CHAUDHRY	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
REBECCA HARDY	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SOHAIL AHMED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PAUL SAWCZYN	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ANDREW WILKINSON	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
AMIT JAGOTA	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
KRISHNA KUMAR	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fawad Mujtaba Ben Azam 04/11/2014 - Present (10 years and 1 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Heather Simpson 04/11/2014 - Present (10 years and 1 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geethamani Chandrasekaran 04/11/2014 - Present (10 years and 1 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Asif Yaseen 04/11/2014 - Present (10 years and 1 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Nadeem Akhtar 04/11/2014 - Present (10 years and 1 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 8 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: 20/11/2024	Event: New Accounts filed
Date: 05/06/2024	Event: Nigel Geoffrey Taylor (928189007) has left the board
Date: 05/06/2024	Event: New Board Member David Burley (932363581) Appointed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Accounts filed
Date: 29/06/2023	Event: New Board Member William Menzies (931060600) Appointed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 24/04/2023	Event: New Board Member Rosalie Duke (930814588) Appointed
Date: 22/11/2022	Event: New Accounts filed
Date: 01/11/2022	Event: New Board Member John Patrick Somers (926796082) Appointed
Date: 27/06/2022	Event: William Menzies (925354047) has left the board
Date: 27/06/2022	Event: William Menzies (918660424) has left the board
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 02/05/2022	Event: New Board Member Nigel Geoffrey Taylor (928189007) Appointed
Date: 06/01/2022	Event: New Accounts filed
Date: 16/12/2021	Event: Alexander Ross (913924664) has left the board
Date: 16/12/2021	Event: New Board Member Jon Malone (929051971) Appointed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Accounts filed
Date: 04/12/2019	Event: Azharuddin Khairuddin Siddiqui (919259987) has left the board
Date: 30/07/2019	Event: New Board Member Nigel Geoffrey Taylor (905276607) Appointed
Date: 17/07/2019	Event: New Board Member Alexander Ross (913924664) Appointed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: New Company Secretary William Menzies (925354047) Appointed
Date: 15/11/2018	Event: New Accounts filed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: New Accounts filed
Date: 12/05/2017	Event: Change in Reg. Office
Date: 29/03/2017	Event: New Annual Return filed
Date: 18/12/2016	Event: New Accounts filed
Date: 08/09/2016	Event: Change in Reg. Office
Date: 03/04/2016	Event: New Annual Return filed
Date: 29/02/2016	Event: Change in Reg. Office
Date: 29/02/2016	Event: Change in Reg. Office
Date: 22/12/2015	Event: New Accounts filed
Date: 30/04/2015	Event: New Annual Return filed
Date: 16/03/2015	Event: Change in Reg. Office
Date: 14/11/2014	Event: New Board Member Heather Simpson-Moss (919260029) Appointed
Date: 14/11/2014	Event: New Board Member Fawad Mujtaba Ben Azam (919260013) Appointed
Date: 14/11/2014	Event: New Board Member Nadeem Akhtar (919259998) Appointed
Date: 14/11/2014	Event: New Board Member Geethamani Chandrasekaran (919259965) Appointed
Date: 14/11/2014	Event: New Board Member Asif Yaseen (919259953) Appointed
Date: 14/11/2014	Event: New Board Member Azharuddin Khairuddin Siddiqui (919259987) Appointed
Date: 08/04/2014	Event: Ross Mackenzie Clark (909232706) has left the board
Date: 08/04/2014	Event: New Board Member William Menzies (918660424) Appointed

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PENNINE GP ALLIANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£823k

£2.6M

£823k

People Overview

11

5

38

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

£2.1M

£823k

£2.6M

£823k

Accounts

People Overview

11

5

38

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™