MERTON HEALTH CIC

Active - Accounts Filed

General Information

NAME
MERTON HEALTH CIC

COMPANY NUMBER
09611033

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
27/05/2015 (9 years and 5 months old)

WEBSITE
www.mertonhealth.org

CONFIRMATION STATEMENT MADE UP TO
09/06/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
27/05/2015 24/07/2024
MERTON HEALTH LIMITED

REGISTERED ADDRESS

MERTON CIVIC CENTRE LONDON ROAD
MORDEN
SM4 5DX

TRADING ADDRESSES

Merton Civic Centre
London Road
MORDEN
SM4 5DX

Credit Risk Overview

Want to learn more about MERTON HEALTH 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

View all Credit Risk

Financials Overview

CASH

£3.1M

28.46%

NET WORTH

£541.8k

3.22%

TOTAL LIABILITIES

£4.7M

3.90%

NET ASSETS

£541.8k

3.22%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

23

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: 05/08/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MERTON HEALTH 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

Want to learn more about MERTON HEALTH CIC?
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 MERTON HEALTH CIC?
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

£3.1M

28.46%

NET WORTH

£541.8k

3.22%

TOTAL LIABILITIES

£4.7M

3.90%

NET ASSETS

£541.8k

3.22%

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

15

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOHAMMED SAQIB AYUB	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED NAVEED BAIG	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAVAN BASKARAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH BLAKE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SION GIBBY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON GILBERT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VASA GNANAPRAGASAM	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINCE GRIPPAUDO	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH HIGHAM	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TITUS KEYAMO	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANTINA LA PORTA	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAGHUNATH LALL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAYANTHAN GANESARATNAM	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM MASON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BISH NAHA	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAN SEKERAM	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE SMITH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NARENDRA SORNALINGHAM	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAFIQ MUSTAFA TAIBJEE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDULLAH EUSUF ZAKARIA	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADEGBENGA ADEYEMI	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAHEED AHMAD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ALLEN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mariam Ganesaratnam 22/10/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Pete Brown 23/10/2019 - Present (5years) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sayanthan Ganesaratnam 23/10/2019 - Present (5years) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Penelope Elaine Smith 31/10/2019 - Present (5years) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Elizabeth Higham 31/10/2019 - Present (5years) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 05/08/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Accounts filed
Date: 26/07/2020	Event: New Confirmation Statement filed
Date: 21/12/2019	Event: New Accounts filed
Date: 21/11/2019	Event: New Board Member Shweta Singh (926449093) Appointed
Date: 18/11/2019	Event: New Board Member Penelope Elaine Smith (917813020) Appointed
Date: 18/11/2019	Event: New Board Member Elizabeth Higham (926433357) Appointed
Date: 28/10/2019	Event: New Board Member Pete Brown (926373228) Appointed
Date: 28/10/2019	Event: New Board Member Sayanthan Ganesaratnam (920777017) Appointed
Date: 25/10/2019	Event: Paul Frederick Alford (920323196) has left the board
Date: 25/10/2019	Event: Andreas Lambrianou (924671921) has left the board
Date: 25/10/2019	Event: Matthew Davis (925049185) has left the board
Date: 25/10/2019	Event: Mariam Ganesaratnam (920777015) has left the board
Date: 25/10/2019	Event: New Company Secretary Mariam Ganesaratnam (926369057) Appointed
Date: 26/09/2019	Event: Change in Reg. Office
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Accounts filed
Date: 20/09/2018	Event: New Board Member Syed Farooq Ahmad (925049227) Appointed
Date: 20/09/2018	Event: New Board Member Mariam Ganesaratnam (920777015) Appointed
Date: 20/09/2018	Event: New Board Member Matthew Davis (925049185) Appointed
Date: 20/09/2018	Event: New Board Member Paul Frederick Alford (920323196) Appointed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 28/05/2018	Event: Paul Frederick Alford (920323196) has left the board
Date: 28/05/2018	Event: Rafiq Mustafa Taibjee (920326245) has left the board
Date: 28/05/2018	Event: Elizabeth Highham (922030240) has left the board
Date: 28/05/2018	Event: Syed Farooq Ahmad (914206823) has left the board
Date: 28/05/2018	Event: New Board Member Andreas Lambrianou (924671921) Appointed
Date: 01/12/2017	Event: New Accounts filed
Date: 17/11/2017	Event: Vincent Anthony Poncia (917210483) has left the board
Date: 17/11/2017	Event: Abdullah Eusuf Zakaria (922029125) has left the board
Date: 16/06/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: Change in Reg. Office
Date: 08/02/2017	Event: Mohan Sivagnana Sekeram (919005263) has left the board
Date: 17/01/2017	Event: New Accounts filed
Date: 13/12/2016	Event: Sion Gibby (919801356) has left the board
Date: 13/12/2016	Event: Mark Christopher Free (919992239) has left the board
Date: 13/12/2016	Event: New Board Member Elizabeth Highham (922030240) Appointed
Date: 13/12/2016	Event: New Board Member Abdullah Eusuf Zakaria (922029125) Appointed
Date: 13/12/2016	Event: New Board Member Syed Farooq Ahmad (914206823) Appointed
Date: 02/09/2016	Event: New Board Member Vincent Anthony Poncia (917210483) Appointed
Date: 15/06/2016	Event: New Annual Return filed
Date: 08/12/2015	Event: New Board Member Rafiq Mustafa Taibjee (920326245) Appointed
Date: 08/12/2015	Event: New Board Member Mohan Sivagnana Sekeram (919005263) Appointed
Date: 07/12/2015	Event: New Board Member Paul Frederick Alford (920323196) Appointed
Date: 06/08/2015	Event: New Board Member Mark Christopher Free (919992239) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

MERTON HEALTH CIC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£541.8k

£4.7M

£541.8k

People Overview

6

15

23

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

£3.1M

£541.8k

£4.7M

£541.8k

Accounts

People Overview

6

15

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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™