CONEXUS HEALTHCARE C.I.C.

Active - Accounts Filed

General Information

NAME
CONEXUS HEALTHCARE C.I.C.

COMPANY NUMBER
10772469

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
16/05/2017 (7 years and 7 months old)

WEBSITE
www.conexus-healthcare.org

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
16/05/2017 28/10/2022
CONEXUS HEALTHCARE LTD

REGISTERED ADDRESS

SANDAL CASTLE MEDICAL CENTRE, ASDALE ROAD
WAKEFIELD
WF2 7JE

TRADING ADDRESSES

Sandal Castle Medical Centre
Asdale Road
Wakefield
WF2 7JE
WF2 7JE

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

£3.1M

11.44%

NET WORTH

£207.4k

77.01%

TOTAL LIABILITIES

£5.3M

27.67%

NET ASSETS

£207.4k

77.01%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

10

SHAREHOLDERS

34

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: 19/05/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Board Member Sandra Greenwood (932281794) Appointed
Date: 03/05/2024	Event: New Board Member Kimberley Holloway (932255436) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONEXUS HEALTHCARE C.I.C.?
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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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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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

11.44%

NET WORTH

£207.4k

77.01%

TOTAL LIABILITIES

£5.3M

27.67%

NET ASSETS

£207.4k

77.01%

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

12

PAST DIRECTORS

10

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID FYFE	Owned: 3.40 %	Shares: 12,602	Price per share: £0.01	Total Value: £126.02
PAULINE RIDDETT	Owned: 3.25 %	Shares: 12,057	Price per share: £0.01	Total Value: £120.57
GILLIAN BENNETT	Owned: 3.14 %	Shares: 11,618	Price per share: £0.01	Total Value: £116.18
NADIM NAYYAR	Owned: 3.00 %	Shares: 11,114	Price per share: £0.01	Total Value: £111.14
MATTHEW BLACKAMORE	Owned: 2.83 %	Shares: 10,493	Price per share: £0.01	Total Value: £104.93
EDMOND FERNINANDUS	Owned: 2.83 %	Shares: 10,476	Price per share: £0.01	Total Value: £104.76
A. ARIS	Owned: 2.70 %	Shares: 10,011	Price per share: £0.01	Total Value: £100.11
JONATHAN EASTWOOD	Owned: 2.57 %	Shares: 9,517	Price per share: £0.01	Total Value: £95.17
COLIN SPEERS	Owned: 8.43 %	Shares: 31,233	Price per share: £0.01	Total Value: £312.33
PATRICK O'CONNELL	Owned: 2.57 %	Shares: 9,515	Price per share: £0.01	Total Value: £95.15
ABDUL WAHED MUSTAFA	Owned: 6.17 %	Shares: 22,847	Price per share: £0.01	Total Value: £228.47
ANSAR HYATT	Owned: 2.44 %	Shares: 9,058	Price per share: £0.01	Total Value: £90.58
JOHN TAYLOR	Owned: 2.38 %	Shares: 8,806	Price per share: £0.01	Total Value: £88.06
CATHERINE SWAN	Owned: 2.20 %	Shares: 8,149	Price per share: £0.01	Total Value: £81.49
AYOTUNDE FASAE	Owned: 2.03 %	Shares: 7,506	Price per share: £0.01	Total Value: £75.06
CAOIMHIN TOBIN	Owned: 5.97 %	Shares: 22,124	Price per share: £0.01	Total Value: £221.24
CLAIRE JOHNSTON	Owned: 5.59 %	Shares: 20,727	Price per share: £0.01	Total Value: £207.27
LUFTE KAMAL	Owned: 4.03 %	Shares: 14,916	Price per share: £0.01	Total Value: £149.16
JACINTA WALSH	Owned: 3.91 %	Shares: 14,478	Price per share: £0.01	Total Value: £144.78
CHRISTOPHER BOLTON	Owned: 3.79 %	Shares: 14,042	Price per share: £0.01	Total Value: £140.42
STEPHEN O'BOYLE	Owned: 3.60 %	Shares: 13,324	Price per share: £0.01	Total Value: £133.24
DAVID WATSON	Owned: 3.54 %	Shares: 13,102	Price per share: £0.01	Total Value: £131.02
SOUMITRA DUTTA	Owned: 3.45 %	Shares: 12,802	Price per share: £0.01	Total Value: £128.02
JANE SCHINDLER	Owned: 3.45 %	Shares: 12,767	Price per share: £0.01	Total Value: £127.67
KUSUM ROGBEER	Owned: 1.93 %	Shares: 7,161	Price per share: £0.01	Total Value: £71.61
BEVERLEY SOAR	Owned: 1.91 %	Shares: 7,081	Price per share: £0.01	Total Value: £70.81
K. PEPPER	Owned: 1.70 %	Shares: 6,303	Price per share: £0.01	Total Value: £63.03
SREE VINTA	Owned: 1.58 %	Shares: 5,848	Price per share: £0.01	Total Value: £58.48
SELWYN BARNSLEY	Owned: 1.45 %	Shares: 5,375	Price per share: £0.01	Total Value: £53.75
ANN GODRIDGE	Owned: 1.39 %	Shares: 5,147	Price per share: £0.01	Total Value: £51.47
DOUGLAS DIGGLE	Owned: 1.12 %	Shares: 4,132	Price per share: £0.01	Total Value: £41.32
RAM GUPTA	Owned: 1.02 %	Shares: 3,773	Price per share: £0.01	Total Value: £37.73
PAVEEN GUTTA	Owned: 0.64 %	Shares: 2,372	Price per share: £0.01	Total Value: £23.72
COLIN SPEERS	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Abdul Wahed Mustafa 16/05/2017 - Present (7 years and 7 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Shakeel Sarwar 16/05/2017 - Present (7 years and 7 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Somitha De Silva 01/08/2018 - Present (6 years and 4 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Phillip Earnshaw 03/07/2019 - Present (5 years and 5 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Pauline Sarah Riddett 01/06/2020 - Present (4 years and 6 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 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: 19/05/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Board Member Sandra Greenwood (932281794) Appointed
Date: 03/05/2024	Event: New Board Member Kimberley Holloway (932255436) Appointed
Date: 03/05/2024	Event: New Board Member Mark Ian Tarry (926489202) Appointed
Date: 01/05/2024	Event: Timothy Johns (929633399) has left the board
Date: 01/05/2024	Event: James Seymour Day (919256984) has left the board
Date: 07/02/2024	Event: Sarah Hiscoe (928783722) has left the board
Date: 07/02/2024	Event: Joanne Ambler (926211549) has left the board
Date: 31/01/2024	Event: New Accounts filed
Date: 24/07/2023	Event: Michael David Killick (920486148) has left the board
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Board Member Jordache Pierre Myerscough (930122903) Appointed
Date: 04/10/2022	Event: New Accounts filed
Date: 29/09/2022	Event: Antony Nelson (924941415) has left the board
Date: 29/09/2022	Event: Antony David Nelson (917751134) has left the board
Date: 29/09/2022	Event: New Board Member Stephen Knight (925962620) Appointed
Date: 29/09/2022	Event: New Board Member Matthew John Robert Blackamore (922194233) Appointed
Date: 31/05/2022	Event: New Company Secretary Timothy Johns (929633399) Appointed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: Caroline Stroud (926211572) has left the board
Date: 19/01/2022	Event: New Accounts filed
Date: 04/10/2021	Event: Timothy Paul Godfrey Johns (914819835) has left the board
Date: 04/10/2021	Event: New Board Member Sarah Hiscoe (928783722) Appointed
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Accounts filed
Date: 24/07/2020	Event: New Board Member Erin McEachren (927223819) Appointed
Date: 24/07/2020	Event: New Board Member Michael David Killick (920486148) Appointed
Date: 10/06/2020	Event: Soumitra Dutta (923150716) has left the board
Date: 10/06/2020	Event: New Board Member Pauline Sarah Riddett (923642760) Appointed
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: Change in Reg. Office
Date: 20/12/2019	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Board Member Timothy Paul Godfrey Johns (914819835) Appointed
Date: 09/09/2019	Event: New Board Member Joanne Ambler (926211549) Appointed
Date: 09/09/2019	Event: New Board Member Antony David Nelson (917751134) Appointed
Date: 09/09/2019	Event: New Board Member James Seymour Day (919256984) Appointed
Date: 09/09/2019	Event: New Board Member Caroline Stroud (926211572) Appointed
Date: 09/09/2019	Event: New Board Member Phillip Earnshaw (922759349) Appointed
Date: 09/09/2019	Event: Colin Paul Speers (918907495) has left the board
Date: 22/05/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 16/08/2018	Event: Kathryn Marie Brentley (923371303) has left the board
Date: 16/08/2018	Event: Trudi Cherry (923150712) has left the board
Date: 16/08/2018	Event: New Company Secretary Antony Nelson (924941415) Appointed
Date: 16/08/2018	Event: New Board Member Somitha De Silva (924941396) Appointed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: Change in Reg. Office
Date: 25/07/2017	Event: Change in Reg. Office
Date: 19/07/2017	Event: Shakeel Sarwar (923150714) has left the board

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CONEXUS HEALTHCARE C.I.C.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£207.4k

£5.3M

£207.4k

People Overview

12

10

34

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

£207.4k

£5.3M

£207.4k

Accounts

People Overview

12

10

34

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™