CLOCK HOUSE HEALTHCARE LIMITED

Company is dissolved

General Information

NAME
CLOCK HOUSE HEALTHCARE LIMITED

COMPANY NUMBER
07826883

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86220 - Specialists medical practice activities

INCORPORATION DATE
28/10/2011 (13 years and 2 months old)

WEBSITE
CLOCKHOUSE.ORG

CONFIRMATION STATEMENT MADE UP TO
28/10/2016

ACCOUNTS MADE UP TO
31/12/2015

KEEP INFORMED

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PREVIOUS NAMES
28/10/2011 07/12/2011
THE CLOCK HOUSE PRACTICE LIMITED

REGISTERED ADDRESS

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES
GUILDFORD
GU1 1UN

TRADING ADDRESSES

Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
GU1 1UN

Credit Risk Overview

Want to learn more about CLOCK HOUSE HEALTHCARE 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

View all Credit Risk

Financials Overview

CASH

£88

99.13%

NET WORTH

- £1.8M

4.83%

TOTAL LIABILITIES

£830.1k

1.52%

NET ASSETS

- £1.4M

118.53%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

15

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: 25/10/2017	Event: Change in Reg. Office
Date: 21/12/2016	Event: New Accounts filed
Date: 15/12/2016	Event: Geoffrey Ross Wilson (911186593) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CLOCK HOUSE HEALTHCARE 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

Want to learn more about CLOCK HOUSE HEALTHCARE LIMITED?
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 CLOCK HOUSE HEALTHCARE LIMITED?
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

£88

99.13%

NET WORTH

- £1.8M

4.83%

TOTAL LIABILITIES

£830.1k

1.52%

NET ASSETS

- £1.4M

118.53%

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

0

PAST DIRECTORS

16

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOHAMMAD ASHRAF KHAN RAJA	Owned: 6.67 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
SALAM SAID	Owned: 6.67 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
PAUL TOOMEY	Owned: 6.67 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
ROY SEAN TWYMAN	Owned: 6.67 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
ROGER WALKER	Owned: 6.67 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
GEOFFREY WILSON	Owned: 6.67 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
WILLIAM CASSIDY	Owned: 6.67 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
ANDREW GRANT COBB	Owned: 6.67 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
PETER JOHN ROBB	Owned: 6.67 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
MICHAEL BAILEY	Owned: 6.67 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
WILLIAM BURGOYNE	Owned: 6.67 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
CLIVE ROBIN CHARIG	Owned: 6.67 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
SUKHMINDENJIT SINGH HEHAR	Owned: 6.67 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
OLUSOLA ODEMUYIWA	Owned: 6.67 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
SHAKIL RAHMAN	Owned: 6.67 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Robb Born in Apr 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Andrew Grant Cobb Born in Oct 1953	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report
William Cassidy Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Mohammad Ashraf Khan Raja Born in Aug 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
William Burgoyne Born in Aug 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	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: 25/10/2017	Event: Change in Reg. Office
Date: 21/12/2016	Event: New Accounts filed
Date: 15/12/2016	Event: Geoffrey Ross Wilson (911186593) has left the board
Date: 15/12/2016	Event: New Annual Return filed
Date: 11/07/2016	Event: Ian Andrew John Balmer (912960373) has left the board
Date: 29/11/2015	Event: New Annual Return filed
Date: 11/11/2015	Event: New Accounts filed
Date: 17/11/2014	Event: Change in Reg. Office
Date: 17/11/2014	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 27/11/2013	Event: New Annual Return filed
Date: 05/08/2013	Event: New Accounts filed
Date: 03/05/2013	Event: Ian Balmer (917773691) has left the board
Date: 03/05/2013	Event: New Board Member Ian Andrew John Balmer (912960373) Appointed
Date: 26/04/2013	Event: New Board Member Ian Balmer (917773691) Appointed
Date: 28/01/2013	Event: New Board Member Geoffrey Ross Wilson (911186593) Appointed
Date: 26/01/2013	Event: New Annual Return filed
Date: 22/01/2013	Event: Roger Walker (917490839) has left the board
Date: 22/01/2013	Event: Clive Robin Charig (917490690) has left the board
Date: 22/01/2013	Event: New Board Member Clive Robin Charig (909262446) Appointed
Date: 22/01/2013	Event: New Board Member Sukhminderjit Singh Hehar (914185610) Appointed
Date: 22/01/2013	Event: New Board Member Roger Michael Walker (915179117) Appointed
Date: 22/01/2013	Event: Sukhminderjit Singh Hehar (917490632) has left the board
Date: 15/01/2013	Event: New Board Member Salam Fakhri Mohamad Said (909802004) Appointed
Date: 15/01/2013	Event: New Board Member Roy Sean Twyman (914185622) Appointed
Date: 15/01/2013	Event: New Board Member Sukhminderjit Singh Hehar (917490632) Appointed
Date: 15/01/2013	Event: New Board Member Paul Toomey (914185621) Appointed
Date: 15/01/2013	Event: New Board Member Mohammad Ashraf Khan Raja (912636386) Appointed
Date: 15/01/2013	Event: New Board Member Clive Robin Charig (917490690) Appointed
Date: 15/01/2013	Event: New Board Member Michael John Bailey (914185619) Appointed
Date: 15/01/2013	Event: New Board Member Olusola Odemuyiwa (908449992) Appointed
Date: 15/01/2013	Event: New Board Member Roger Walker (917490839) Appointed
Date: 15/01/2013	Event: New Board Member Shakil Rahman (914185614) Appointed
Date: 15/01/2013	Event: New Board Member William Burgoyne (914185607) Appointed

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CLOCK HOUSE HEALTHCARE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£88

- £1.8M

£830.1k

- £1.4M

People Overview

0

16

15

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

£88

- £1.8M

£830.1k

- £1.4M

Accounts

People Overview

0

16

15

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™