QUAY HEALTH SOLUTIONS CIC

Active - Accounts Filed

General Information

NAME
QUAY HEALTH SOLUTIONS CIC

COMPANY NUMBER
07771234

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
13/09/2011 (13 years and 1 months old)

WEBSITE
www.quayhealthsolutions.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RAMSAY HOUSE 18 VERA AVENUE
LONDON
N21 1RA

TRADING ADDRESSES

Ramsay House
18 Vera Avenue
London
N21 1RA

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

£8.4M

41.92%

NET WORTH

£2.1k

14.73%

TOTAL LIABILITIES

£8.4M

18.65%

NET ASSETS

£2.1k

14.73%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

24

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: 21/07/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUAY HEALTH SOLUTIONS CIC?
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

£8.4M

41.92%

NET WORTH

£2.1k

14.73%

TOTAL LIABILITIES

£8.4M

18.65%

NET ASSETS

£2.1k

14.73%

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

10

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KA KIN CHAN	Owned: 47.45 %	Shares: 5,700	Price per share: £1.00	Total Value: £5,700.00
OLIVIA ANDAN	Owned: 9.29 %	Shares: 1,116	Price per share: £1.00	Total Value: £1,116.00
BRENDAN DELANEY	Owned: 7.54 %	Shares: 906	Price per share: £1.00	Total Value: £906.00
BILAL AHMAD TARIQ BHATTI	Owned: 5.04 %	Shares: 605	Price per share: £1.00	Total Value: £605.00
ABDEL ABU-NIJAILA	Owned: 4.59 %	Shares: 551	Price per share: £1.00	Total Value: £551.00
ARNOLD ABRAHAM	Owned: 4.53 %	Shares: 544	Price per share: £1.00	Total Value: £544.00
JULIA HODGES	Owned: 4.25 %	Shares: 510	Price per share: £1.00	Total Value: £510.00
DANIAL BENNION-LEAHY	Owned: 4.00 %	Shares: 480	Price per share: £1.00	Total Value: £480.00
NOLWENN ROBIN LEFEUVRE	Owned: 3.75 %	Shares: 451	Price per share: £1.00	Total Value: £451.00
ALAN CAMPION	Owned: 3.31 %	Shares: 398	Price per share: £1.00	Total Value: £398.00
SARAH HAWXWELL	Owned: 3.15 %	Shares: 378	Price per share: £1.00	Total Value: £378.00
NADINE MANIANI	Owned: 3.01 %	Shares: 361	Price per share: £1.00	Total Value: £361.00
KA KIN CHAN	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIAL BENNION-LEAHY	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDAN DELANEY	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BILAL AHMAD TARIQ BHATTI	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA HODGES	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOLWENN ROBIN LEFEUVRE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADINE MANIANI	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA ANDAN	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH HAWXWELL	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARNOLD ABRAHAM	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN CAMPION	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDEL ABU-NIJAILA	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Olivia Margaret Macpherson Wright 13/04/2016 - Present (8 years and 6 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Olufemi Olawole Osonuga 13/04/2016 - Present (8 years and 6 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stefan Lipinski 01/12/2017 - Present (6 years and 11 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robin Rastogi 13/09/2011 - Present (13 years and 1 months) Born in May 1974	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Ben Sangowawa 14/09/2011 - 16/01/2014 (2 years and 4 months) Born in Aug 1962	Status: Resigned	Position: Director	Appointments: Current: 0 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: 21/07/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 04/04/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 26/10/2021	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: New Accounts filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Accounts filed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: Catherine Otty (919134919) has left the board
Date: 05/01/2019	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: Ka Kin Chan (918769786) has left the board
Date: 02/10/2018	Event: New Board Member Stefan Lipinski (925088641) Appointed
Date: 09/01/2018	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Board Member Olufemi Olawole Osonuga (909092965) Appointed
Date: 05/10/2017	Event: Lin Clarke (917237560) has left the board
Date: 05/10/2017	Event: Carol Anne McPaul (916297078) has left the board
Date: 05/10/2017	Event: Catherine Fiona Patricia Arden (913254825) has left the board
Date: 05/10/2017	Event: New Board Member Olivia Margaret Macpherson Wright (921517867) Appointed
Date: 18/01/2017	Event: New Accounts filed
Date: 13/10/2016	Event: Change in Reg. Office
Date: 13/10/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 30/09/2015	Event: New Accounts filed
Date: 03/10/2014	Event: New Annual Return filed
Date: 02/10/2014	Event: Change in Reg. Office
Date: 01/10/2014	Event: Robert Alexander Davidson (913536815) has left the board
Date: 01/10/2014	Event: New Board Member Catherine Otty (919134919) Appointed
Date: 08/07/2014	Event: New Accounts filed
Date: 16/05/2014	Event: New Board Member Catherine Fiona Patricia Arden (913254825) Appointed
Date: 16/05/2014	Event: Robin Rastogi (913193991) has left the board
Date: 16/05/2014	Event: Ben Sangowawa (917249364) has left the board
Date: 16/05/2014	Event: Alan Campion (917250648) has left the board
Date: 16/05/2014	Event: New Board Member Robert Alexander Davidson (913536815) Appointed
Date: 16/05/2014	Event: New Board Member Ka Kin Chan (918769786) Appointed
Date: 16/05/2014	Event: Lorraine Foley (917249334) has left the board
Date: 16/05/2014	Event: New Board Member Carol Anne McPaul (916297078) Appointed
Date: 08/10/2013	Event: New Annual Return filed
Date: 24/06/2013	Event: New Accounts filed
Date: 21/06/2013	Event: Change in Reg. Office
Date: 12/10/2012	Event: New Annual Return filed
Date: 05/10/2012	Event: New Board Member Robin Rastogi Appointed
Date: 05/10/2012	Event: Robin Rastogi has left the board
Date: 05/10/2012	Event: New Board Member Alan Campion Appointed

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QUAY HEALTH SOLUTIONS CIC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.4M

£2.1k

£8.4M

£2.1k

People Overview

3

10

24

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

£8.4M

£2.1k

£8.4M

£2.1k

Accounts

People Overview

3

10

24

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™