WANDSWORTH PROVIDER GROUP LIMITED

Dormant

General Information

NAME
WANDSWORTH PROVIDER GROUP LIMITED

COMPANY NUMBER
09684243

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
14/07/2015 (9 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

246 MAYFIELD SURGERY, 246 ROEHAMPTON LANE, ROEHAMPTON
LONDON
SW15 4AA

Telephone: 02087673834
TPS: Yes

TRADING ADDRESSES

246 Mayfield Surgery
246 Roehampton Lane
Roehampton
London SW15 4AA
SW15 4AA

88a Thurleigh Road
London
SW12 8TT

Credit Risk Overview

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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

£0

NET WORTH

£395

TOTAL LIABILITIES

£0

NET ASSETS

£395

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

7

SHAREHOLDERS

72

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
WANDSWORTH PROVIDER GROUP LIMITED	Dormant	View Report
WEST WANDSWORTH PROVIDER GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/05/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Board Member Wendy Leigh Green (931768272) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WANDSWORTH PROVIDER GROUP 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

£0

NET WORTH

£395

TOTAL LIABILITIES

£0

NET ASSETS

£395

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

8

PAST DIRECTORS

7

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JUDITH ROBERTS	Owned: 8.86 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
ALISON KIRKLAND	Owned: 6.33 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
TOM COFFEY	Owned: 6.08 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
PATRICK BOWER	Owned: 4.30 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
VIRGINIA BEARN	Owned: 4.05 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
SETH RANKIN	Owned: 3.80 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
JOHANNES COETZEE	Owned: 3.54 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
CATHERINE KROLL	Owned: 3.29 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
CHRISTOPHER PEACH	Owned: 3.04 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
OWEN EVANS	Owned: 3.04 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
AI LECHI	Owned: 3.04 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
HARINDER KOONER	Owned: 3.04 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
ALLSWELL ENO	Owned: 2.78 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
DAVID GORDON	Owned: 2.78 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
JONATHAN GRANNELL	Owned: 2.53 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
FAROOQ RAFIQUE	Owned: 2.53 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MAHFEL SHIRAZ	Owned: 2.53 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
AUGUSTINE OKONMAH	Owned: 2.28 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
SUDESH MITTAL	Owned: 2.28 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
RACHEL PATON	Owned: 2.03 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
IAN SMITH	Owned: 1.77 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
NITA BASS	Owned: 1.77 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
PRASH THURAIRATAM	Owned: 1.77 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
ANGELIQUE EDWARDS	Owned: 1.52 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
PHILIPPA BOWEN	Owned: 1.52 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
LAURA QUINTON	Owned: 1.52 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
DHEEREN PATEL	Owned: 1.27 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
HIMA PUVINATHAN	Owned: 1.27 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SOLEMAN BEGG	Owned: 1.01 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SYED HASAN	Owned: 1.01 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ZAHID GHUFOOR	Owned: 1.01 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BAN HAIDER	Owned: 0.76 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MANATUNGE JAYATHILAKE	Owned: 0.76 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MUSTAFA ANSARI	Owned: 0.76 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NASEEM AKBAR	Owned: 0.51 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BHIKHUBAI AMIN	Owned: 0.51 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SOLEMAN BEGG	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SETH RANKIN	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL PATON	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRASH THURAIRATAM	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAHID GHUFOOR	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIRGINIA BEARN	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOM COFFEY	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUDESH MITTAL	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYED HASAN	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIPPA BOWEN	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE KROLL	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER PEACH	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GORDON	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUGUSTINE OKONMAH	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAN HAIDER	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BHIKHUBAI AMIN	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DHEEREN PATEL	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN SMITH	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNES COETZEE	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN GRANNELL	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAROOQ RAFIQUE	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARINDER KOONER	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HIMA PUVINATHAN	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NASEEM AKBAR	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUSTAFA ANSARI	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANATUNGE JAYATHILAKE	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK JONATHAN BOWER	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWEN EVANS	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NITA BASS	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAHFEL SHIRAZ	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON KIRKLAND	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLSWELL ENO	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELIQUE EDWARDS	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA QUINTON	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH ROBERTS	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AI LECHI	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Judith Alison Roberts 02/11/2016 - Present (8years) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Angelique Edwards 02/11/2016 - Present (8years) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Thomas Sebastian Bailey 02/11/2016 - Present (8years) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Aryan Jogiya 02/11/2016 - Present (8years) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Graham MacKenzie 20/09/2017 - Present (7 years and 2 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
WANDSWORTH PROVIDER GROUP LIMITED	Dormant	View Report
WEST WANDSWORTH PROVIDER GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/05/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Board Member Wendy Leigh Green (931768272) Appointed
Date: 05/01/2024	Event: Sandra Louise Reeves (917853845) has left the board
Date: 14/04/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: Diane Sue Pearson (925254652) has left the board
Date: 31/05/2022	Event: New Board Member Paula Swann (929630232) Appointed
Date: 01/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Confirmation Statement filed
Date: 13/09/2021	Event: New Board Member Caroline Marles Cartwright (928711045) Appointed
Date: 14/04/2021	Event: New Accounts filed
Date: 05/10/2020	Event: Jeremy Paul Fenwick (912095869) has left the board
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 21/05/2020	Event: Nargis Khan (923486061) has left the board
Date: 28/04/2020	Event: New Accounts filed
Date: 17/03/2020	Event: New Board Member Diane Sue Pearson (925254652) Appointed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 19/07/2019	Event: New Board Member Jeremy Paul Fenwick (912095869) Appointed
Date: 15/04/2019	Event: New Accounts filed
Date: 03/12/2018	Event: Patrick Jonathan Bower (915020567) has left the board
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 15/05/2018	Event: New Board Member Graham MacKenzie (924625509) Appointed
Date: 03/05/2018	Event: New Accounts filed
Date: 09/04/2018	Event: Grant Bruce Milo Winstock (912560448) has left the board
Date: 06/04/2018	Event: New Board Member Grant Bruce Milo Winstock (912560448) Appointed
Date: 17/07/2017	Event: New Annual Return filed
Date: 06/07/2017	Event: New Board Member Nargis Khan (923486061) Appointed
Date: 23/05/2017	Event: New Board Member Angelique Edwards (915215334) Appointed
Date: 23/05/2017	Event: New Board Member Judith Alison Roberts (917813028) Appointed
Date: 23/05/2017	Event: New Board Member Sandra Louise Reeves (917853845) Appointed
Date: 23/05/2017	Event: Karen Ann Harris (915215333) has left the board
Date: 23/05/2017	Event: New Board Member Thomas Sebastian Bailey (923148124) Appointed
Date: 23/05/2017	Event: New Board Member Aryan Jogiya (922891539) Appointed
Date: 12/04/2017	Event: New Accounts filed
Date: 08/10/2016	Event: New Annual Return filed
Date: 23/07/2015	Event: Karen Ann Harris (919933172) has left the board
Date: 23/07/2015	Event: New Board Member Karen Ann Harris (915215333) Appointed

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WANDSWORTH PROVIDER GROUP LIMITED

Dormant

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£395

£0

£395

People Overview

8

7

72

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

£0

£395

£0

£395

Accounts

People Overview

8

7

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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™