NYE HEALTH LTD

Active - Accounts Filed

General Information

NAME
NYE HEALTH LTD

COMPANY NUMBER
11211158

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
19/02/2018 (6 years and 8 months old)

WEBSITE
https://www.nye.health

CONFIRMATION STATEMENT MADE UP TO
02/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3 WOODGROVE FARM, FULBROOK HILL, FULBROOK
OXFORDSHIRE
OX18 4BH

Telephone: 01865288990
TPS: Yes

TRADING ADDRESSES

Unit 3 Woodgrove Farm
Fulbrook Hill
Fulbrook
Oxfordshire OX18 4BH
OX18 4BH

Telephone: 288990

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

£1.1M

38.86%

NET WORTH

- £3.7M

41.33%

TOTAL LIABILITIES

£165.4k

164.10%

NET ASSETS

- £3.7M

41.38%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

62

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: 15/06/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: Jane Elizabeth Winter (906489203) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NYE HEALTH 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

£1.1M

38.86%

NET WORTH

- £3.7M

41.33%

TOTAL LIABILITIES

£165.4k

164.10%

NET ASSETS

- £3.7M

41.38%

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

3

PAST DIRECTORS

3

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IMRAN MAHMUD	Owned: 23.75 %	Shares: 3,535,990	Price per share: £0.00	Total Value: £3.54
IHAB ELSAMANNOUDI	Owned: 10.41 %	Shares: 1,550,531	Price per share: £0.00	Total Value: £1.55
INHEALTH VENTURES GP LLP	Owned: 8.30 %	Shares: 1,235,527	Price per share: £0.00	Total Value: £1.24
IMRAN MAHMUD	Owned: 7.99 %	Shares: 1,189,010	Price per share: £0.00	Total Value: £1.19
CHRISTOPHER TAN	Owned: 2.45 %	Shares: 365,350	Price per share: £0.00	Total Value: £0.37
JVEN LLC	Owned: 0.95 %	Shares: 141,119	Price per share: £0.00	Total Value: £0.14
ALEXANDER EDWARD THOMAS FINLAYSON	Owned: 31.73 %	Shares: 4,725,000	Price per share: £0.00	Total Value: £4.73
IAN REDBOURN	Owned: 0.83 %	Shares: 123,552	Price per share: £0.00	Total Value: £0.12
HELEN SHUTE	Owned: 0.73 %	Shares: 108,248	Price per share: £0.00	Total Value: £0.11
ANDREW COLLINS	Owned: 0.55 %	Shares: 81,186	Price per share: £0.00	Total Value: £0.08
BLYTHE WILKINSON	Owned: 0.55 %	Shares: 81,186	Price per share: £0.00	Total Value: £0.08
KAREN AMERY	Owned: 0.55 %	Shares: 81,186	Price per share: £0.00	Total Value: £0.08
CLAIRE BOVINGDON	Owned: 0.55 %	Shares: 81,186	Price per share: £0.00	Total Value: £0.08
KIRSTY EDMUNDS	Owned: 0.55 %	Shares: 81,186	Price per share: £0.00	Total Value: £0.08
JOHN CHAN	Owned: 0.55 %	Shares: 81,186	Price per share: £0.00	Total Value: £0.08
EMMA MONTAGUE	Owned: 0.55 %	Shares: 81,186	Price per share: £0.00	Total Value: £0.08
SAARA HANIF	Owned: 0.50 %	Shares: 74,131	Price per share: £0.00	Total Value: £0.07
NICHOLAS HOMAN	Owned: 0.37 %	Shares: 55,598	Price per share: £0.00	Total Value: £0.06
ABID BASHIR	Owned: 0.36 %	Shares: 54,124	Price per share: £0.00	Total Value: £0.05
JOE MCMANNERS	Owned: 0.36 %	Shares: 54,124	Price per share: £0.00	Total Value: £0.05
ALISON FAIRLEY	Owned: 0.36 %	Shares: 54,124	Price per share: £0.00	Total Value: £0.05
GARETH JONES	Owned: 0.36 %	Shares: 54,124	Price per share: £0.00	Total Value: £0.05
CHARLES ERIC LUCAS	Owned: 0.36 %	Shares: 54,124	Price per share: £0.00	Total Value: £0.05
REBECCA HOLLAENDER	Owned: 0.36 %	Shares: 54,124	Price per share: £0.00	Total Value: £0.05
MELISSA HOLDEN	Owned: 0.36 %	Shares: 54,124	Price per share: £0.00	Total Value: £0.05
RIAZ USMANI	Owned: 0.36 %	Shares: 54,070	Price per share: £0.00	Total Value: £0.05
OLIVIA CAVLAN	Owned: 0.33 %	Shares: 49,421	Price per share: £0.00	Total Value: £0.05
BOB SHARP	Owned: 0.33 %	Shares: 49,421	Price per share: £0.00	Total Value: £0.05
NICHOLAS HOMAN	Owned: 0.27 %	Shares: 40,593	Price per share: £0.00	Total Value: £0.04
KEITH HUFFMAN	Owned: 0.25 %	Shares: 37,065	Price per share: £0.00	Total Value: £0.04
TOM KELLY	Owned: 0.25 %	Shares: 37,065	Price per share: £0.00	Total Value: £0.04
GREG JONES	Owned: 0.25 %	Shares: 37,065	Price per share: £0.00	Total Value: £0.04
SAIF HAMEED	Owned: 0.25 %	Shares: 37,065	Price per share: £0.00	Total Value: £0.04
ANNE PRENDERGAST	Owned: 0.18 %	Shares: 27,062	Price per share: £0.00	Total Value: £0.03
STEPHEN WILLIS	Owned: 0.18 %	Shares: 27,062	Price per share: £0.00	Total Value: £0.03
SUNAINA KALLA	Owned: 0.18 %	Shares: 27,062	Price per share: £0.00	Total Value: £0.03
THE MATTERHORN GLOBAL MASTER FUND	Owned: 0.18 %	Shares: 27,062	Price per share: £0.00	Total Value: £0.03
MATTHEW CHEETHAM	Owned: 0.18 %	Shares: 27,062	Price per share: £0.00	Total Value: £0.03
JANE ELIZABETH WINTER	Owned: 0.17 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.03
RIAZ USMANI	Owned: 0.17 %	Shares: 24,734	Price per share: £0.00	Total Value: £0.02
JAMES BULL	Owned: 0.17 %	Shares: 24,710	Price per share: £0.00	Total Value: £0.02
ROBERT HIGGINSON	Owned: 0.17 %	Shares: 24,710	Price per share: £0.00	Total Value: £0.02
CHRIS MOCKFORD	Owned: 0.17 %	Shares: 24,710	Price per share: £0.00	Total Value: £0.02
HELEN SHUTE	Owned: 0.17 %	Shares: 24,710	Price per share: £0.00	Total Value: £0.02
AMELIA MARTIN	Owned: 0.15 %	Shares: 22,500	Price per share: £0.00	Total Value: £0.02
MEREDITH BOURNE	Owned: 0.12 %	Shares: 18,532	Price per share: £0.00	Total Value: £0.02
IAN HITCHEN	Owned: 0.12 %	Shares: 18,532	Price per share: £0.00	Total Value: £0.02
SACHIN OMAR MITRA	Owned: 0.12 %	Shares: 18,532	Price per share: £0.00	Total Value: £0.02
SUKHVEER SAINI	Owned: 0.09 %	Shares: 13,580	Price per share: £0.00	Total Value: £0.01
TOM HOMAN	Owned: 0.09 %	Shares: 13,531	Price per share: £0.00	Total Value: £0.01
WILLIAM HOMAN	Owned: 0.09 %	Shares: 13,531	Price per share: £0.00	Total Value: £0.01
VICTORIA PUTTOCK	Owned: 0.09 %	Shares: 13,531	Price per share: £0.00	Total Value: £0.01
JAMES HOMAN	Owned: 0.09 %	Shares: 13,531	Price per share: £0.00	Total Value: £0.01
NICHOLAS THOMAS	Owned: 0.09 %	Shares: 13,531	Price per share: £0.00	Total Value: £0.01
VICTORIA PUTTOCK	Owned: 0.08 %	Shares: 12,355	Price per share: £0.00	Total Value: £0.01
ANGUS MCGREGOR	Owned: 0.08 %	Shares: 12,355	Price per share: £0.00	Total Value: £0.01
CLAIRE SUZANNE DAVENPORT	Owned: 0.07 %	Shares: 10,825	Price per share: £0.00	Total Value: £0.01
WILLIAM HOMAN	Owned: 0.04 %	Shares: 6,177	Price per share: £0.00	Total Value: £0.01
JAMES HOMAN	Owned: 0.04 %	Shares: 6,177	Price per share: £0.00	Total Value: £0.01
GARY MILLIGAN	Owned: 0.02 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.00
MARTIN BELLA	Owned: 0.01 %	Shares: 1,250	Price per share: £0.00	Total Value: £0.00
CONOR HAINING	Owned: 0.00 %	Shares: 625	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Edward Thomas Finlayson 19/02/2018 - Present (6 years and 8 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Benedict Ronald Evans 03/04/2019 - Present (5 years and 7 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
William Vincent Edwards 24/03/2022 - Present (2 years and 7 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Imran Mahmud 19/02/2018 - Present (6 years and 8 months) Born in Dec 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Christopher Tan 03/12/2018 - Present (5 years and 11 months) Born in May 1988	Status: Resigned	Position: Director	Appointments: Current: 0 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: 15/06/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: Jane Elizabeth Winter (906489203) has left the board
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 06/05/2023	Event: New Accounts filed
Date: 06/10/2022	Event: New Accounts filed
Date: 20/06/2022	Event: New Confirmation Statement filed
Date: 28/03/2022	Event: New Board Member William Vincent Edwards (929398529) Appointed
Date: 28/10/2021	Event: New Board Member Jane Elizabeth Winter (906489203) Appointed
Date: 28/10/2021	Event: New Board Member Jane Elizabeth Winter (906489203) Appointed
Date: 25/10/2021	Event: Imran Mahmud (924329281) has left the board
Date: 09/10/2021	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 03/07/2020	Event: Christopher Tan (924846573) has left the board
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 26/03/2020	Event: Change in Reg. Office
Date: 08/09/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Board Member Benedict Ronald Evans (925720882) Appointed
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: New Board Member Christopher Tan (924846573) Appointed
Date: 14/08/2018	Event: Change in Reg. Office

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NYE HEALTH LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

- £3.7M

£165.4k

- £3.7M

People Overview

3

3

62

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

£1.1M

- £3.7M

£165.4k

- £3.7M

Accounts

People Overview

3

3

62

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™