11 HEALTH & TECHNOLOGIES LIMITED

In Liquidation

General Information

NAME
11 HEALTH & TECHNOLOGIES LIMITED

COMPANY NUMBER
08497675

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
22/04/2013 (11 years and 8 months old)

WEBSITE
www.11health.com

CONFIRMATION STATEMENT MADE UP TO
22/04/2022

ACCOUNTS MADE UP TO
30/12/2020

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 FLEET PLACE
LONDON
EC4M 7RB

Telephone: 02083871311
TPS: No

TRADING ADDRESSES

10 Fleet Place
LONDON
EC4M 7RB

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

£1.3M

79.51%

NET WORTH

£10.1M

25.06%

TOTAL LIABILITIES

£45k

61.70%

NET ASSETS

£10.5M

24.61%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

21

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: 28/02/2023	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: Philip Christianson (928866055) has left the board
Date: 19/05/2022	Event: Garrett Vygantas (928758670) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 11 HEALTH & TECHNOLOGIES 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

£1.3M

79.51%

NET WORTH

£10.1M

25.06%

TOTAL LIABILITIES

£45k

61.70%

NET ASSETS

£10.5M

24.61%

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

2

PAST DIRECTORS

8

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADAM BLOOM	Owned: 12.79 %	Shares: 7,584	Price per share: £1.00	Total Value: £7,584.00
JUSTINE SERES	Owned: 10.12 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
JUSTINE SERES	Owned: 10.12 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
AVNET BIDCO LTD	Owned: 9.15 %	Shares: 5,424	Price per share: £1.00	Total Value: £5,424.00
ASHMORE INVESTMENTS LTD	Owned: 6.81 %	Shares: 4,040	Price per share: £1.00	Total Value: £4,040.00
MATT MCGRATH	Owned: 6.70 %	Shares: 3,974	Price per share: £1.00	Total Value: £3,974.00
THE LOUD HOUND FOUNDATION	Owned: 3.67 %	Shares: 2,179	Price per share: £1.00	Total Value: £2,179.00
THE KELSON FOUNDATION	Owned: 3.67 %	Shares: 2,179	Price per share: £1.00	Total Value: £2,179.00
BRYAN BLOOM	Owned: 2.89 %	Shares: 1,714	Price per share: £1.00	Total Value: £1,714.00
JAMES BARBOUR-SMITH	Owned: 2.76 %	Shares: 1,638	Price per share: £1.00	Total Value: £1,638.00
FINBAR CANAVAN	Owned: 2.36 %	Shares: 1,399	Price per share: £1.00	Total Value: £1,399.00
SUZI WOOLFSON	Owned: 1.97 %	Shares: 1,171	Price per share: £1.00	Total Value: £1,171.00
JAMES BARBOUR-SMITH	Owned: 0.01 %	Shares: 716	Price per share: £0.01	Total Value: £7.16
JOSHUA GREER	Owned: 1.14 %	Shares: 675	Price per share: £1.00	Total Value: £675.00
CHARLES SPICER	Owned: 1.12 %	Shares: 664	Price per share: £1.00	Total Value: £664.00
RICHARD DENTON SIPP	Owned: 1.02 %	Shares: 607	Price per share: £1.00	Total Value: £607.00
JAMES BARBOUR-SMITH	Owned: 0.01 %	Shares: 530	Price per share: £0.01	Total Value: £5.30
MAYO CLINIC	Owned: 0.73 %	Shares: 434	Price per share: £1.00	Total Value: £434.00
JOSEPH KIANI	Owned: 0.47 %	Shares: 279	Price per share: £1.00	Total Value: £279.00
RICHARD DENTON	Owned: 0.42 %	Shares: 249	Price per share: £1.00	Total Value: £249.00
THE CRANKSTART FOUNDATION	Owned: 22.04 %	Shares: 13,071	Price per share: £1.00	Total Value: £13,071.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Simon Bloom 05/02/2018 - Present (6 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bernhard David Gilbey 19/07/2018 - Present (6 years and 5 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Justine Lynne Seres 21/06/2020 - Present (4 years and 6 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Justine Seres 30/11/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Joseph Seres 22/04/2013 - Present (11 years and 8 months) Born in Mar 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	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: 28/02/2023	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: Philip Christianson (928866055) has left the board
Date: 19/05/2022	Event: Garrett Vygantas (928758670) has left the board
Date: 26/10/2021	Event: New Board Member Philip Christianson (928866055) Appointed
Date: 27/09/2021	Event: New Board Member Garrett Vygantas (928758670) Appointed
Date: 25/09/2021	Event: New Accounts filed
Date: 29/04/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Accounts filed
Date: 22/07/2020	Event: Michael Joseph Seres (915049172) has left the board
Date: 09/07/2020	Event: Massi Joseph Kiani (924297405) has left the board
Date: 09/07/2020	Event: New Board Member Justine Lynne Seres (916913180) Appointed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 05/03/2020	Event: Angus Murray Davidson (925530026) has left the board
Date: 05/03/2020	Event: Charles Alexander Evan Spicer (909992364) has left the board
Date: 29/06/2019	Event: New Accounts filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: New Board Member Angus Murray Davidson (925530026) Appointed
Date: 28/02/2019	Event: Angus Murray Davidson (924568342) has left the board
Date: 24/12/2018	Event: Grant William Schick (924572581) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 14/08/2018	Event: New Board Member Bernhard David Gilbey (924932993) Appointed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: New Company Secretary Grant William Schick (924572581) Appointed
Date: 27/04/2018	Event: New Board Member Angus Murray Davidson (924568342) Appointed
Date: 12/02/2018	Event: New Board Member Massi Joseph Kiani (924297405) Appointed
Date: 09/02/2018	Event: Adam Simon Bloom (913103776) has left the board
Date: 09/02/2018	Event: New Company Secretary Adam Simon Bloom (924294034) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 25/05/2017	Event: New Annual Return filed
Date: 24/05/2017	Event: Change in Reg. Office
Date: 10/10/2016	Event: New Accounts filed
Date: 01/08/2016	Event: New Board Member Charles Alexander Evan Spicer (909992364) Appointed
Date: 02/06/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: New Accounts filed
Date: 10/02/2016	Event: James Kenneth Alexander Barbour-Smith (916610695) has left the board
Date: 10/02/2016	Event: James Kenneth Alexander Barbour-Smith (916610695) has left the board
Date: 25/08/2015	Event: New Board Member James Kenneth Alexander Barbour-Smith (916610695) Appointed
Date: 09/05/2015	Event: New Annual Return filed
Date: 03/02/2015	Event: New Accounts filed
Date: 13/06/2014	Event: New Annual Return filed
Date: 01/05/2013	Event: New Board Member Michael Joseph Seres (915049172) Appointed
Date: 01/05/2013	Event: Michael Seres (917764877) has left the board
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Company Secretary Justine Seres (927708971) Appointed
Date: 19/01/1970	Event: New Accounts filed

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11 HEALTH & TECHNOLOGIES LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£10.1M

£45k

£10.5M

People Overview

2

8

21

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

£1.3M

£10.1M

£45k

£10.5M

Accounts

People Overview

2

8

21

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™