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CV Healthcare Limited

CV Healthcare Limited is a liquidation company incorporated on 12 February 2015 with the registered office located in Kingston upon Thames, Greater London. CV Healthcare Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
09436265
Private limited company
Age
10 years
Incorporated 12 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2022 (3 years ago)
Next confirmation dated 20 September 2023
Was due on 4 October 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 9 Nov 2022 (2 years 11 months ago)
Previous address was Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Radiologist • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Mar 1972
Dr Graham Robert Edward Robinson
PSC • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ribera Ltd
Mrs Emma Mary Robinson and Dr Graham Robert Edward Robinson are mutual people.
Active
Nadel Finance Overseas Limited
Westbury Secretarial Services Limited is a mutual person.
Active
Fairbairn Limited
Westbury Secretarial Services Limited is a mutual person.
Active
Algoran Limited
Westbury Secretarial Services Limited is a mutual person.
Active
Shirebrook Limited
Westbury Secretarial Services Limited is a mutual person.
Active
Imagedrive Limited
Westbury Secretarial Services Limited is a mutual person.
Active
Marketsource Limited
Westbury Secretarial Services Limited is a mutual person.
Active
Kitten Finance Limited
Westbury Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£247.82K
Increased by £119.83K (+94%)
Employees
2
Increased by 2 (%)
Total Assets
£364.18K
Increased by £140.84K (+63%)
Total Liabilities
-£29.51K
Increased by £15.91K (+117%)
Net Assets
£334.67K
Increased by £124.94K (+60%)
Debt Ratio (%)
8%
Increased by 2.01% (+33%)
Latest Activity
Declaration of Solvency
2 Years 11 Months Ago on 17 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 9 Nov 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 9 Nov 2022
Micro Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Emma Mary Robinson (PSC) Resigned
3 Years Ago on 20 Sep 2022
Dr Graham Robert Edward Robinson (PSC) Details Changed
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Micro Accounts Submitted
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
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Documents
Liquidators' statement of receipts and payments to 1 November 2024
Submitted on 20 Nov 2024
Liquidators' statement of receipts and payments to 1 November 2023
Submitted on 28 Nov 2023
Declaration of solvency
Submitted on 17 Nov 2022
Registered office address changed from Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 9 November 2022
Submitted on 9 Nov 2022
Resolutions
Submitted on 9 Nov 2022
Appointment of a voluntary liquidator
Submitted on 9 Nov 2022
Micro company accounts made up to 28 February 2022
Submitted on 26 Sep 2022
Change of details for Dr Graham Robert Edward Robinson as a person with significant control on 20 September 2022
Submitted on 20 Sep 2022
Cessation of Emma Mary Robinson as a person with significant control on 20 September 2022
Submitted on 20 Sep 2022
Confirmation statement made on 20 September 2022 with updates
Submitted on 20 Sep 2022
Repayment History
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