HARINGEY GP GROUP LTD

Active - Accounts Filed

General Information

NAME
HARINGEY GP GROUP LTD

COMPANY NUMBER
10180486

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
16/05/2016 (8 years and 5 months old)

WEBSITE
federated4health.com

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
16/05/2016 27/04/2022
FEDERATED4HEALTH LTD.

REGISTERED ADDRESS

48 STATION ROAD
LONDON
N22 7TY

Telephone: 02030742707
TPS: No

TRADING ADDRESSES

48 Station Road
LONDON
N22 7TY

Hornsey Central Surgery
151 Park Road
London
N8 8JD

Telephone: 30742706

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

£1.4M

75.30%

NET WORTH

£556.3k

9.05%

TOTAL LIABILITIES

£3.9M

53.69%

NET ASSETS

£556.3k

9.05%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

14

SHAREHOLDERS

31

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: 27/10/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: Amrish Gor (929590583) has left the board
Date: 15/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARINGEY GP GROUP LTD?
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

£1.4M

75.30%

NET WORTH

£556.3k

9.05%

TOTAL LIABILITIES

£3.9M

53.69%

NET ASSETS

£556.3k

9.05%

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

9

PAST DIRECTORS

14

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COSTI STAVRIANAKIS	Owned: 7.80 %	Shares: 22	Price per share: £1.41	Total Value: £31.02
MUHAMMAD NAZMUL SADEK AKUNJEE	Owned: 6.74 %	Shares: 19	Price per share: £1.41	Total Value: £26.79
SUE RAMSELL	Owned: 6.38 %	Shares: 18	Price per share: £1.41	Total Value: £25.38
JOHN ROHAN	Owned: 6.03 %	Shares: 17	Price per share: £1.41	Total Value: £23.97
SUE DICKIE	Owned: 5.67 %	Shares: 16	Price per share: £1.41	Total Value: £22.56
NEIL MANTTAN	Owned: 4.96 %	Shares: 14	Price per share: £1.41	Total Value: £19.74
RUSSELL HEARN	Owned: 4.61 %	Shares: 13	Price per share: £1.41	Total Value: £18.33
MARION LOMBARDELLI	Owned: 4.61 %	Shares: 13	Price per share: £1.41	Total Value: £18.33
ELIZABETH MACMILLAN	Owned: 4.26 %	Shares: 12	Price per share: £1.41	Total Value: £16.92
PRITI NAYAR	Owned: 3.90 %	Shares: 11	Price per share: £1.41	Total Value: £15.51
NEEMISHA TAILOR	Owned: 3.55 %	Shares: 10	Price per share: £1.41	Total Value: £14.10
MARK STEINBERG	Owned: 3.55 %	Shares: 10	Price per share: £1.41	Total Value: £14.10
SIMON CAPLAN	Owned: 3.55 %	Shares: 10	Price per share: £1.41	Total Value: £14.10
CHRISTIANA ARIDE	Owned: 3.19 %	Shares: 9	Price per share: £1.41	Total Value: £12.69
MELANIE BROTHERS	Owned: 3.19 %	Shares: 9	Price per share: £1.41	Total Value: £12.69
MAYUR GOR	Owned: 2.84 %	Shares: 8	Price per share: £1.41	Total Value: £11.28
MAHMOUD ASGHEDDI	Owned: 2.48 %	Shares: 7	Price per share: £1.41	Total Value: £9.87
QAZI RAHMAN	Owned: 2.48 %	Shares: 7	Price per share: £1.41	Total Value: £9.87
SKANDA WIJEYEKOON	Owned: 2.13 %	Shares: 6	Price per share: £1.41	Total Value: £8.46
HAFIZUR RAHMAN	Owned: 2.13 %	Shares: 6	Price per share: £1.41	Total Value: £8.46
JESSICA BENSON	Owned: 2.13 %	Shares: 6	Price per share: £1.41	Total Value: £8.46
KUMARU JEYARAJAH	Owned: 1.77 %	Shares: 5	Price per share: £1.41	Total Value: £7.05
ATHEE SIVANANTHAN	Owned: 1.77 %	Shares: 5	Price per share: £1.41	Total Value: £7.05
KOSALA PERERA	Owned: 1.77 %	Shares: 5	Price per share: £1.41	Total Value: £7.05
AMRISH GOR	Owned: 1.77 %	Shares: 5	Price per share: £1.41	Total Value: £7.05
TOCHUKWU IKWUEKE	Owned: 1.42 %	Shares: 4	Price per share: £1.41	Total Value: £5.64
TOM SPARY	Owned: 1.42 %	Shares: 4	Price per share: £1.41	Total Value: £5.64
TELESSILA GUERET-WARDLE	Owned: 1.06 %	Shares: 3	Price per share: £1.41	Total Value: £4.23
JOHN ROHAN	Owned: 1.06 %	Shares: 3	Price per share: £1.41	Total Value: £4.23
YOUSAF MUKHTAR	Owned: 1.06 %	Shares: 3	Price per share: £1.41	Total Value: £4.23
VIDHYA PATEL	Owned: 0.71 %	Shares: 2	Price per share: £1.41	Total Value: £2.82

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Williams 08/02/2019 - Present (5 years and 8 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Charlotte Louise Hamlyn 01/05/2019 - Present (5 years and 5 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sheena Patel 13/01/2020 - Present (4 years and 9 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Manttan 01/05/2020 - Present (4 years and 5 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julia Charlotte Slay 01/07/2020 - Present (4 years and 3 months) Born in Apr 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: 27/10/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: Amrish Gor (929590583) has left the board
Date: 15/12/2023	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: Elizabeth Miranda MacMillan (916727872) has left the board
Date: 12/04/2023	Event: Wendy Harper-Tarr (923690665) has left the board
Date: 29/12/2022	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Board Member Thomas Alan Spary (929808965) Appointed
Date: 06/07/2022	Event: New Board Member Mahmoud Asgheddi (920770351) Appointed
Date: 21/05/2022	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: New Board Member Amrish Gor (929590583) Appointed
Date: 19/05/2022	Event: Kaine Ikwueke (926643080) has left the board
Date: 19/05/2022	Event: Muhammed Musannif Akunjee (916281856) has left the board
Date: 07/04/2022	Event: Rilwan Kuku (926267123) has left the board
Date: 17/12/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Board Member Mark Steinberg (928879468) Appointed
Date: 29/10/2021	Event: New Board Member Mark Steinberg (928879468) Appointed
Date: 15/10/2021	Event: New Board Member Rilwan Kuku (926267123) Appointed
Date: 15/10/2021	Event: New Board Member Balvinder Singh Kullar (919570562) Appointed
Date: 14/10/2021	Event: Pamela Mathews (926643162) has left the board
Date: 14/10/2021	Event: William Simon Zermansky (919243273) has left the board
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: New Board Member Neil Manttan (927195632) Appointed
Date: 16/07/2020	Event: New Board Member Julia Charlotte Slay (927195665) Appointed
Date: 14/07/2020	Event: Natalie Ker Watson (923690733) has left the board
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Board Member Muhammed Musannif Akunjee (916281856) Appointed
Date: 28/01/2020	Event: Marion Lombardelli (923690914) has left the board
Date: 28/01/2020	Event: New Board Member Pamela Mathews (926643162) Appointed
Date: 28/01/2020	Event: New Board Member Kaine Ikwueke (926643080) Appointed
Date: 28/01/2020	Event: New Board Member Sheena Patel (926643013) Appointed
Date: 28/01/2020	Event: New Board Member Shakil Alam (920162756) Appointed
Date: 03/01/2020	Event: New Accounts filed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Board Member Charlotte Louise Hamlyn (925051713) Appointed
Date: 10/05/2019	Event: Muhammad Nazmul Sadek Akunjee (920813986) has left the board
Date: 10/05/2019	Event: Mei Mei Till (917444242) has left the board
Date: 10/05/2019	Event: Gabriella Calimandri (913935710) has left the board
Date: 25/02/2019	Event: New Board Member Catherine Williams (925556982) Appointed
Date: 28/11/2018	Event: New Accounts filed
Date: 14/08/2018	Event: Change in Reg. Office
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: New Board Member William Simon Zermansky (919243273) Appointed
Date: 09/05/2018	Event: William Zermansky (921876145) has left the board
Date: 25/04/2018	Event: New Board Member William Zermansky (921876145) Appointed
Date: 20/02/2018	Event: New Board Member Gabriella Calimandri (913935710) Appointed

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HARINGEY GP GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£556.3k

£3.9M

£556.3k

People Overview

9

14

31

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

£1.4M

£556.3k

£3.9M

£556.3k

Accounts

People Overview

9

14

31

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™