HEALTHSHARE LIMITED

Active - Accounts Filed

General Information

NAME
HEALTHSHARE LIMITED

COMPANY NUMBER
06896144

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
06/05/2009 (15 years and 6 months old)

WEBSITE
http://www.globaldiagnostics.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 9 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING
KENT
ME19 4YU

Telephone: 01603812266
TPS: No

TRADING ADDRESSES

Suite 9
20 Churchill Square
Kings Hill
West Malling, Kent
ME19 4YU

Telephone: 525935

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

£3.2M

3.73%

NET WORTH

£4.2M

61.44%

TOTAL LIABILITIES

£10.9M

18.77%

NET ASSETS

£5.4M

56.29%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

17

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
HEALTHSHARE LIMITED	Active - Accounts Filed	View Report
HEALTHSHARE DIAGNOSTICS LIMITED	Active - Accounts Filed	View Report
THE GLOBAL CLINIC - NORTHAMPTON LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Board Member Duncan Wiles (931779883) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEALTHSHARE 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

£3.2M

3.73%

NET WORTH

£4.2M

61.44%

TOTAL LIABILITIES

£10.9M

18.77%

NET ASSETS

£5.4M

56.29%

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

7

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW MICHAEL WATSON	Owned: 0.05 %	Shares: 65	Price per share: £0.00	Total Value: £0.07
NEIL RICHARD COOK	Owned: 30.37 %	Shares: 37,154	Price per share: £0.00	Total Value: £37.15
BGF NOMINEES LIMITED	Owned: 20.74 %	Shares: 25,370	Price per share: £0.00	Total Value: £25.37
NICHOLAS JOHN MCGRATH	Owned: 15.18 %	Shares: 18,577	Price per share: £0.00	Total Value: £18.58
KAREN MCGRATH	Owned: 15.18 %	Shares: 18,577	Price per share: £0.00	Total Value: £18.58
ANDREW MICHAEL WATSON	Owned: 4.64 %	Shares: 5,682	Price per share: £0.00	Total Value: £5.68
SENTHILNATHAN KANDIAH	Owned: 2.82 %	Shares: 3,448	Price per share: £0.00	Total Value: £3.45
ELLEN CALDER	Owned: 2.06 %	Shares: 2,521	Price per share: £0.00	Total Value: £2.52
ANAND NADAR PARKUNAN	Owned: 2.06 %	Shares: 2,521	Price per share: £0.00	Total Value: £2.52
DUNCAN WILES	Owned: 1.41 %	Shares: 1,723	Price per share: £0.00	Total Value: £1.72
KEVAN-PETER BOYLE	Owned: 1.41 %	Shares: 1,720	Price per share: £0.00	Total Value: £1.72
KEVAN-PETER DOYLE	Owned: 1.41 %	Shares: 1,720	Price per share: £0.00	Total Value: £1.72
ELLEN CALDER	Owned: 0.94 %	Shares: 1,149	Price per share: £0.00	Total Value: £1.15
ANAND NADAR PARKUNAN	Owned: 0.94 %	Shares: 1,149	Price per share: £0.00	Total Value: £1.15
DUNCAN WILES	Owned: 0.34 %	Shares: 417	Price per share: £0.00	Total Value: £0.42
KEVAN-PETER DOYLE	Owned: 0.26 %	Shares: 322	Price per share: £0.00	Total Value: £0.32
SENTHILNATHAN KANDIAH	Owned: 0.18 %	Shares: 222	Price per share: £0.00	Total Value: £0.22

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas John McGrath 06/05/2009 - Present (15 years and 6 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Neil Richard Cook 06/05/2009 - Present (15 years and 6 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
Kevan Peter Doyle 28/06/2019 - Present (5 years and 4 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 14 Past: 112	View Report
Matthew Philip Simcox 30/10/2020 - Present (4years) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Ellen Calder 01/02/2023 - Present (1 years and 9 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
HEALTHSHARE LIMITED	Active - Accounts Filed	View Report
HEALTHSHARE DIAGNOSTICS LIMITED	Active - Accounts Filed	View Report
THE GLOBAL CLINIC - NORTHAMPTON LIMITED	Non-Trading	View Report
THE GLOBAL CLINIC - NORWICH LIMITED	Active - Accounts Filed	View Report
NNS LEASING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Board Member Duncan Wiles (931779883) Appointed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: David Jackson (928062856) has left the board
Date: 14/07/2023	Event: New Board Member Ellen Calder (931122416) Appointed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 09/02/2023	Event: Andrew Michael Watson (909577007) has left the board
Date: 09/02/2023	Event: Andrew Michael Watson (909577007) has left the board
Date: 30/12/2022	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 11/03/2021	Event: New Board Member Matthew Philip Simcox (927079976) Appointed
Date: 11/03/2021	Event: New Board Member David Jackson (928062856) Appointed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: Jennifer Catherine Nel (919388651) has left the board
Date: 17/04/2020	Event: New Board Member Jennifer Catherine Nel (919388651) Appointed
Date: 24/03/2020	Event: Karen McGrath (915088910) has left the board
Date: 25/12/2019	Event: New Accounts filed
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: Kevan-Peter Doyle (926028018) has left the board
Date: 17/07/2019	Event: New Board Member Kevan-Peter Peter Doyle (907823723) Appointed
Date: 10/07/2019	Event: New Board Member Kevan-Peter Doyle (926028018) Appointed
Date: 10/07/2019	Event: New Board Member George Loucas Tsangarides (921861917) Appointed
Date: 28/10/2018	Event: New Accounts filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 03/01/2018	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 11/02/2017	Event: New Accounts filed
Date: 12/10/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 14/10/2015	Event: New Annual Return filed
Date: 07/08/2015	Event: New Board Member Andrew Michael Watson (909577007) Appointed
Date: 30/04/2015	Event: Change in Reg. Office
Date: 08/10/2014	Event: New Accounts filed
Date: 08/10/2014	Event: New Annual Return filed
Date: 17/09/2014	Event: Gillian Mary Cook (915096103) has left the board
Date: 10/05/2014	Event: New Annual Return filed
Date: 27/02/2014	Event: New Accounts filed
Date: 09/12/2013	Event: Change in Reg. Office
Date: 02/12/2013	Event: Change in Reg. Office
Date: 17/05/2013	Event: New Annual Return filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 19/12/2012	Event: New Accounts filed

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HEALTHSHARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

£4.2M

£10.9M

£5.4M

People Overview

6

7

17

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

£3.2M

£4.2M

£10.9M

£5.4M

Accounts

People Overview

6

7

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™