HEALTHCARE SUPPORT (NEWHAM) LIMITED

Active - Accounts Filed

General Information

NAME
HEALTHCARE SUPPORT (NEWHAM) LIMITED

COMPANY NUMBER
03977157

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41201 - Construction of commercial buildings

INCORPORATION DATE
14/04/2000 (24 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/04/2000 26/06/2000
LH(2) LIMITED

REGISTERED ADDRESS

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET
LONDON
EC1A 4HD

TRADING ADDRESSES

3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD

Credit Risk Overview

Want to learn more about HEALTHCARE SUPPORT (NEWHAM) 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

£3.4M

31.79%

NET WORTH

£4M

16.34%

TOTAL LIABILITIES

£6.4M

48.13%

NET ASSETS

£4M

16.34%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

1

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
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HEALTHCARE SUPPORT (NEWHAM) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEALTHCARE SUPPORT (NEWHAM) 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 HEALTHCARE SUPPORT (NEWHAM) 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 HEALTHCARE SUPPORT (NEWHAM) 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

£3.4M

31.79%

NET WORTH

£4M

16.34%

TOTAL LIABILITIES

£6.4M

48.13%

NET ASSETS

£4M

16.34%

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

3

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LTD	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hannah Holman 01/03/2021 - Present (3 years and 9 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 60 Past: 41	View Report
Peter James Harding 15/10/2021 - Present (3 years and 2 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Peter James Harding 15/10/2021 - Present (3 years and 2 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 86 Past: 4	View Report
Saeed Hasan Mian 10/05/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Weston 14/04/2000 - Present (24 years and 8 months) Born in Apr 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 65	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HEALTHCARE SUPPORT (NEWHAM) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 22/05/2023	Event: Anastasija Blinova (928782406) has left the board
Date: 22/05/2023	Event: New Company Secretary Saeed Hasan Mian (930917772) Appointed
Date: 16/05/2023	Event: New Accounts filed
Date: 28/05/2022	Event: New Accounts filed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 10/02/2022	Event: Rosemary Lucy Jude Deeley (921353358) has left the board
Date: 04/11/2021	Event: New Board Member Peter James Harding (928823003) Appointed
Date: 04/11/2021	Event: New Board Member Peter James Harding (928823003) Appointed
Date: 22/10/2021	Event: New Board Member Peter James Harding (928856301) Appointed
Date: 20/10/2021	Event: Amit Rishi Jaysukh Thakrar (925001894) has left the board
Date: 05/10/2021	Event: Peter Harding (926386018) has left the board
Date: 05/10/2021	Event: Peter Harding (926386018) has left the board
Date: 04/10/2021	Event: New Company Secretary Anastasija Blinova (928782406) Appointed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: New Accounts filed
Date: 25/03/2021	Event: New Board Member Hannah Holman (925482589) Appointed
Date: 18/05/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 24/03/2020	Event: Change in Reg. Office
Date: 31/10/2019	Event: New Company Secretary Peter Harding (926386018) Appointed
Date: 31/10/2019	Event: Cheryl Ward (925891984) has left the board
Date: 30/05/2019	Event: Saeed Hasan Mian (925440013) has left the board
Date: 30/05/2019	Event: Achal Prakash Bhuwania (920295239) has left the board
Date: 30/05/2019	Event: New Company Secretary Cheryl Ward (925891984) Appointed
Date: 10/05/2019	Event: New Accounts filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: Change in Reg. Office
Date: 22/01/2019	Event: Amit Rishi Jaysukh Thakrar (921564141) has left the board
Date: 22/01/2019	Event: Kirsty O'Brien (919192349) has left the board
Date: 22/01/2019	Event: New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed
Date: 15/05/2018	Event: Peter John Sheldrake (916498653) has left the board
Date: 15/05/2018	Event: New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed
Date: 14/05/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 08/02/2018	Event: New Board Member Achal Prakash Bhuwania (920295239) Appointed
Date: 08/02/2018	Event: Achal Prakash Bhuwania (921353849) has left the board
Date: 08/02/2018	Event: New Company Secretary Amit Rishi Jaysukh Thakrar (921564141) Appointed
Date: 08/02/2018	Event: Philip Naylor (920157754) has left the board
Date: 02/08/2017	Event: New Accounts filed
Date: 21/05/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 14/10/2016	Event: Change in Reg. Office
Date: 08/09/2016	Event: New Board Member Rosemary Lucy Jude Deeley (921353358) Appointed
Date: 07/09/2016	Event: James Heath (912241370) has left the board
Date: 07/09/2016	Event: New Board Member Achal Prakash Bhuwania (921353849) Appointed
Date: 07/09/2016	Event: Carl Harvey Dix (917429040) has left the board
Date: 26/04/2016	Event: New Annual Return filed

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HEALTHCARE SUPPORT (NEWHAM) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

£4M

£6.4M

£4M

People Overview

3

30

1

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

£3.4M

£4M

£6.4M

£4M

Accounts

People Overview

3

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™