THORN MEDICAL LTD

Company is dissolved

General Information

NAME
THORN MEDICAL LTD

COMPANY NUMBER
09151051

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
29/07/2014 (10 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/07/2016

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
29/07/2014 16/06/2017
THORN MEDICAL PLC

REGISTERED ADDRESS

DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

TRADING ADDRESSES

Devonshire House
Manor Way
BOREHAMWOOD
WD6 1QQ

Credit Risk Overview

Want to learn more about THORN MEDICAL LTD?
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

£76

99.91%

NET WORTH

£15.3M

1.85%

TOTAL LIABILITIES

£1.9M

241.30%

NET ASSETS

£15.3M

32.74%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

20

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: 12/09/2024	Event: New Board Member Jack Harry Kaye (915185061) Appointed
Date: 22/06/2023	Event: New Board Member George Barry Jackson (915460106) Appointed
Date: 22/06/2023	Event: New Board Member Jack Harry Kaye (915185061) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THORN MEDICAL LTD?
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 THORN MEDICAL LTD?
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 THORN MEDICAL LTD?
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

£76

99.91%

NET WORTH

£15.3M

1.85%

TOTAL LIABILITIES

£1.9M

241.30%

NET ASSETS

£15.3M

32.74%

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

17

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZULIFUQAR ALI	Owned: 3.05 %	Shares: 2,550,000	Price per share: £0.10	Total Value: £255,000.00
MAHMOOD BASHIR	Owned: 1.49 %	Shares: 1,250,000	Price per share: £0.10	Total Value: £125,000.00
BRAHM L. CAMPBELL	Owned: 4.19 %	Shares: 3,500,000	Price per share: £0.10	Total Value: £350,000.00
HELEN CHADWICK	Owned: 0.60 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
EDEN CORPORATE FINANCE LIMITED	Owned: 0.40 %	Shares: 333,333	Price per share: £0.10	Total Value: £33,333.30
KURDAM LTD	Owned: 16.56 %	Shares: 13,847,660	Price per share: £0.10	Total Value: £1,384,766.00
MONTROYAL MANAGEMENT SERVICES LTD	Owned: 15.28 %	Shares: 12,781,694	Price per share: £0.10	Total Value: £1,278,169.40
RADLEY VENTURES NOMINEES	Owned: 6.21 %	Shares: 5,191,677	Price per share: £0.10	Total Value: £519,167.70
GERRIT RIAN CLOETE	Owned: 0.46 %	Shares: 386,667	Price per share: £0.10	Total Value: £38,666.70
MICHAEL COHEN	Owned: 1.20 %	Shares: 1,000,000	Price per share: £0.10	Total Value: £100,000.00
CLAIRE GATES	Owned: 0.60 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
JACK KAYE	Owned: 4.78 %	Shares: 4,000,000	Price per share: £0.10	Total Value: £400,000.00
ROZA KISIEL	Owned: 2.59 %	Shares: 2,166,667	Price per share: £0.10	Total Value: £216,666.70
RAJIV KUNDRA	Owned: 0.38 %	Shares: 314,286	Price per share: £0.10	Total Value: £31,428.60
KEVIN RICHES	Owned: 0.46 %	Shares: 386,111	Price per share: £0.10	Total Value: £38,611.10
ROZAYA AG	Owned: 2.99 %	Shares: 2,500,000	Price per share: £0.10	Total Value: £250,000.00
JOANNA SANDFORD	Owned: 0.64 %	Shares: 533,333	Price per share: £0.10	Total Value: £53,333.30
ZY-GO SOLUTIONS LTD	Owned: 4.78 %	Shares: 4,000,000	Price per share: £0.10	Total Value: £400,000.00
7289324 CANADA INC	Owned: 10.95 %	Shares: 9,160,000	Price per share: £0.10	Total Value: £916,000.00
CONFORMO LTD	Owned: 13.74 %	Shares: 11,491,101	Price per share: £0.10	Total Value: £1,149,110.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jack Harry Kaye Born in Jul 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 45	View Report
George Barry Jackson Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Imran Mohammed 26/09/2014 - 01/10/2014 (0 months) Born in Nov 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
John Kelleher Born in Aug 1959	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 1	View Report
Nikesh Nitin Patel Born in Jul 1984	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	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: 12/09/2024	Event: New Board Member Jack Harry Kaye (915185061) Appointed
Date: 22/06/2023	Event: New Board Member George Barry Jackson (915460106) Appointed
Date: 22/06/2023	Event: New Board Member Jack Harry Kaye (915185061) Appointed
Date: 18/05/2023	Event: New Board Member George Barry Jackson (915460106) Appointed
Date: 04/05/2023	Event: New Board Member George Barry Jackson (915460106) Appointed
Date: 16/04/2019	Event: Change in Reg. Office
Date: 20/09/2017	Event: Change in Reg. Office
Date: 06/07/2017	Event: New Accounts filed
Date: 29/05/2017	Event: New Board Member George Barry Jackson (915460106) Appointed
Date: 18/05/2017	Event: William Eric Peacock (913478420) has left the board
Date: 16/05/2017	Event: Gordon McIvor Wilson (919154716) has left the board
Date: 16/05/2017	Event: Paul Christie (918926899) has left the board
Date: 16/05/2017	Event: Paul Harvey Morton (908660068) has left the board
Date: 16/05/2017	Event: Maxwell William Beaverbrook (920086781) has left the board
Date: 18/01/2017	Event: New Board Member Paul Christie (918926899) Appointed
Date: 18/01/2017	Event: New Board Member Paul Harvey Morton (908660068) Appointed
Date: 18/01/2017	Event: New Board Member Gordon McIvor Wilson (919154716) Appointed
Date: 11/01/2017	Event: Roderick John Herbert Stead (905625647) has left the board
Date: 09/01/2017	Event: John Lucas-Tooth (913374527) has left the board
Date: 28/10/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: New Accounts filed
Date: 11/05/2016	Event: Nikesh Nitin Patel (917294575) has left the board
Date: 11/05/2016	Event: New Board Member Roderick John Herbert Stead (905625647) Appointed
Date: 15/02/2016	Event: Mahmood Hussain Bashir (917899124) has left the board
Date: 15/02/2016	Event: New Board Member John Lucas-Tooth (913374527) Appointed
Date: 15/02/2016	Event: New Board Member William Eric Peacock (913478420) Appointed
Date: 15/02/2016	Event: New Board Member Maxwell William Humphrey Aitken Beaverbrook (920086781) Appointed
Date: 15/02/2016	Event: New Board Member Maxwell William Humphrey Aitken Beaverbrook (920086781) Appointed
Date: 15/02/2016	Event: Mohammed Abdul Hay (919131659) has left the board
Date: 15/02/2016	Event: New Board Member John Lucas-Tooth (913374527) Appointed
Date: 15/02/2016	Event: Mohammed Abdul Hay (919131659) has left the board
Date: 15/02/2016	Event: Mahmood Hussain Bashir (917899124) has left the board
Date: 15/02/2016	Event: New Board Member William Eric Peacock (913478420) Appointed
Date: 26/08/2015	Event: New Annual Return filed
Date: 15/06/2015	Event: New Board Member Mohammed Abdul Hay (919131659) Appointed
Date: 15/06/2015	Event: New Board Member Mahmood Hussain Bashir (917899124) Appointed
Date: 15/06/2015	Event: Claire Gates (917587083) has left the board
Date: 12/06/2015	Event: Maxwell William Beaverbrook (913695140) has left the board
Date: 25/05/2015	Event: Kevin Lawrence Milne (909181356) has left the board
Date: 25/05/2015	Event: New Accounts filed
Date: 14/04/2015	Event: New Board Member Claire Gates (917587083) Appointed
Date: 13/04/2015	Event: Mahmood Hussain Bashir (917899124) has left the board
Date: 26/03/2015	Event: Mohammed Abdul Hay (919131659) has left the board
Date: 09/03/2015	Event: New Board Member Maxwell William Beaverbrook (913695140) Appointed
Date: 09/03/2015	Event: Maxwell William Beaverbrook (919533618) has left the board
Date: 04/03/2015	Event: New Board Member Kevin Lawrence Milne (909181356) Appointed
Date: 02/03/2015	Event: New Board Member Maxwell William Beaverbrook (919533618) Appointed
Date: 16/12/2014	Event: Gordon McIvor Wilson (919154716) has left the board
Date: 31/10/2014	Event: John Kelleher (919131657) has left the board
Date: 30/10/2014	Event: New Board Member Nikesh Nitin Patel (917294575) Appointed

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THORN MEDICAL LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£76

£15.3M

£1.9M

£15.3M

People Overview

0

17

20

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

£76

£15.3M

£1.9M

£15.3M

Accounts

People Overview

0

17

20

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™