SOUTH WARWICKSHIRE GP LIMITED

Active - Accounts Filed

General Information

NAME
SOUTH WARWICKSHIRE GP LIMITED

COMPANY NUMBER
09338748

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
03/12/2014 (9 years and 11 months old)

WEBSITE
www.southwarwickshiregps.nhs.uk

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BALLARDS LLP 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH SPA
WORCESTERSHIRE
WR9 0QH

Telephone: 04192669594
TPS: No

TRADING ADDRESSES

Ballards Llp 11C Kingswood Road
Hampton Lovett
Droitwich Spa
Worcestershire WR9 0
WR9 0QH

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

£1.8M

47.87%

NET WORTH

£2.5M

1.88%

TOTAL LIABILITIES

£1.9M

40.80%

NET ASSETS

£2.5M

1.88%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

58

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: 10/01/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTH WARWICKSHIRE GP 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

£1.8M

47.87%

NET WORTH

£2.5M

1.88%

TOTAL LIABILITIES

£1.9M

40.80%

NET ASSETS

£2.5M

1.88%

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

4

PAST DIRECTORS

9

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER JOHN	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
KAREN CLARKE	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
KAREN CLARKE	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
PETER JOHN	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
TIMOTHY JOHN KNIGHT	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
TIMOTHY JOHN KNIGHT	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
PAUL GAVIN DANIEL	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
PAUL GAVIN DANIEL	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
RICHARD LAMBERT	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
RICHARD LAMBERT	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
MANSUR AHMAD	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
JENNY LAYTON-HENRY	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
JENNY LAYTON-HENRY	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
JANET R. MARSHALL	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
JANET R. MARSHALL	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
LORNA OLIVER	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
LORNA OLIVER	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
MARTIN READ-JONES	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
MARTIN READ-JONES	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
CLARE STODDART	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
CLARE STODDART	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
ANDREW WALLIS	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
ANDREW WALLIS	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
ANDREW WARNER	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
ANDREW WARNER	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
HENRY WHITE	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
HENRY WHITE	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
NICHOLAS YEATS	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
MANSUR AHMAD	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
TESAN HADZIKADUNIC	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
TESAN HADZIKADUNIC	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
THOMAS JOSEPH HARPER	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
THOMAS JOSEPH HARPER	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
NICHOLAS YEATS	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
ELAINE ROSS	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
ELAINE ROSS	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
CRISTINA RAMOS	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
CRISTINA RAMOS	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
NEELAM GILL	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
NEELAM GILL	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
CARON BATES	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
CARON BATES	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
MARK FOULERTON	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
MARK FOULERTON	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
ROYA KAMALI	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
ROYA KAMALI	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
JENNIFER EATON	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
JENNIFER EATON	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
MATTHEW O'BRIEN	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
MATTHEW O'BRIEN	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
MELINDA WOOD	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
MELINDA WOOD	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
MOIRA ROSE	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
MOIRA ROSE	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
CLAIRE HUMPHERSON	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
CLAIRE HUMPHERSON	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
KETAN THACKER	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
KETAN THACKER	Owned: 1.72 %	Shares: 1	Price per share: £0.20	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kimberley Dodd 12/02/2015 - Present (9 years and 9 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Cristina Paula Neves Calha Ramos 01/01/2019 - Present (5 years and 10 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Michael Anthony Cordner 01/09/2022 - Present (2 years and 2 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oliver James Scott Rintoul-Hoad 01/09/2022 - Present (2 years and 2 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy Jonathan Morris 03/12/2014 - Present (9 years and 11 months) Born in Mar 1979	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	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: 10/01/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Accounts filed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: Jonathan Moll (919596759) has left the board
Date: 18/11/2022	Event: Michael Edward Caley (919735946) has left the board
Date: 18/11/2022	Event: New Board Member Michael Anthony Cordner (930233507) Appointed
Date: 18/11/2022	Event: New Board Member Oliver James Scott Rintoul-Hoad (930135286) Appointed
Date: 01/01/2022	Event: New Confirmation Statement filed
Date: 01/01/2022	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: Timothy Richard Shackley (917251991) has left the board
Date: 10/09/2020	Event: Timothy Jonathan Morris (915826048) has left the board
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 27/09/2019	Event: New Board Member Cristina Paula Neves Calha Ramos (914279391) Appointed
Date: 27/09/2019	Event: Cristina Paula Neves Calha Ramos (926248825) has left the board
Date: 19/09/2019	Event: New Board Member Cristina Paula Neves Calha Ramos (926248825) Appointed
Date: 19/09/2019	Event: Francis Stephen Benedict Campbell (919353931) has left the board
Date: 15/05/2019	Event: Change in Reg. Office
Date: 22/12/2018	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 28/11/2017	Event: New Board Member Michael Edward Caley (919735946) Appointed
Date: 06/10/2017	Event: Nigel Madagan (919409378) has left the board
Date: 03/10/2017	Event: New Accounts filed
Date: 16/05/2017	Event: William James Fitchford (914157670) has left the board
Date: 20/12/2016	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 16/01/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: Rachel Helen Vial (919353898) has left the board
Date: 08/05/2015	Event: New Board Member Kimberley Dodd (914968969) Appointed
Date: 08/05/2015	Event: Kimberley Dodd (919668771) has left the board
Date: 01/05/2015	Event: Change in Reg. Office
Date: 15/04/2015	Event: New Board Member Kimberley Dood (919668771) Appointed
Date: 20/03/2015	Event: New Board Member Jonathan Moll (919596759) Appointed
Date: 09/03/2015	Event: Jennifer Anne Creighton (918071779) has left the board
Date: 26/01/2015	Event: New Board Member Jennifer Anne Creighton (918071779) Appointed
Date: 26/01/2015	Event: Jennifer Anne Creighton (919409370) has left the board
Date: 16/01/2015	Event: New Board Member Timothy Richard Shackley (917251991) Appointed
Date: 16/01/2015	Event: New Board Member Jennifer Anne Creighton (919409370) Appointed
Date: 16/01/2015	Event: New Board Member Nigel Madagan (919409378) Appointed
Date: 19/12/2014	Event: New Board Member William James Fitchford (914157670) Appointed
Date: 19/12/2014	Event: New Board Member Francis Stephen Benedict Campbell (919353931) Appointed
Date: 19/12/2014	Event: New Board Member Rachel Helen Vial (919353898) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SOUTH WARWICKSHIRE GP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£2.5M

£1.9M

£2.5M

People Overview

4

9

58

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

£1.8M

£2.5M

£1.9M

£2.5M

Accounts

People Overview

4

9

58

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™