SPECTRUM CARE LIMITED

Active - Accounts Filed

General Information

NAME
SPECTRUM CARE LIMITED

COMPANY NUMBER
04563540

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
15/10/2002 (22 years and 1 months old)

WEBSITE
www.spectrumconsortium.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SECOND FLOOR, 5 PRICETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES
SURREY
KT2 6PT

Telephone: 02086050546
TPS: No

TRADING ADDRESSES

Second Floor, 5 Priceton Mews
167-169 London Road
Kingston Upon Thames
Surrey KT2 6PT
KT2 6PT

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

£614.8k

23.95%

NET WORTH

£383.1k

19.62%

TOTAL LIABILITIES

£559.6k

14.83%

NET ASSETS

£383.1k

19.62%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

41

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: 05/10/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Board Member Rishad Ali Datoo (928799463) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPECTRUM CARE 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

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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

£614.8k

23.95%

NET WORTH

£383.1k

19.62%

TOTAL LIABILITIES

£559.6k

14.83%

NET ASSETS

£383.1k

19.62%

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

6

PAST DIRECTORS

8

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PREMIERBELL LTD	Owned: 1.39 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
AZIM LAKHANI	Owned: 1.39 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
AMIN LAKHANI	Owned: 1.39 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
KARIM VELJI	Owned: 1.39 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
HASSAN THARANI	Owned: 0.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARIF PRADHAN	Owned: 0.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAHAD PARDHAN	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NAVEED OSMAN	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HADI RAJABALI	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HALCYON CARE LTD	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
TREEMONT CARE LTD	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MEHBOOD RAJAN	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HANIF LADHANI	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KELHAM HEATHCARE LTD	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NOORDIN KASAM & NINA KASSAM	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MEDICAL RESOURCES WORLDWIDE LTD	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ZAHIR NASSER	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ALTAF NANJI	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MINEHOME LTD	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SATISH SHAH	Owned: 2.50 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
ASHDOWN CARE LTD	Owned: 2.50 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
SALIM JETHA	Owned: 1.39 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SULTAN JETHA	Owned: 1.39 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MANSOOR ESMAIL	Owned: 1.39 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
FINEEN LIMITED	Owned: 4.17 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
JAMES ELLIS	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ZAHID HUSSEIN YUSUFALI DATOO	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LIAKAT HASHAM	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ZULEE KARMALI	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SALIM JIWA	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
AZIM JIVRAJ	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CARE CONSORTIUM (BIDDULPH) LTD	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
AMYN HOTELS LTD	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
FARHANA OWUSU	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SALIM NANJI	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ASKHAM VILLAGE COMMUNITY LIMITED	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAEL BRAGANZA	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SHIRAZ BOGHANI	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SHOKAT BABUL	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KARIN KASSAM	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MAHESH PATEL	Owned: 2.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Arif Sultanali Pradhan 15/10/2002 - Present (22 years and 1 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 11 Past: 16	View Report
Sahinaz Virani 14/01/2003 - Present (21 years and 11 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Zahid Hussein Yusufali Datoo 15/03/2006 - Present (18 years and 8 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 10 Past: 11	View Report
Shaleeza Hasham 09/09/2021 - Present (3 years and 3 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rishad Ali Datoo 01/10/2023 - Present (1 years and 2 months) Born in Dec 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 7 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: 05/10/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Board Member Rishad Ali Datoo (928799463) Appointed
Date: 04/10/2023	Event: New Board Member Amin Mohamed Thobani (923961887) Appointed
Date: 12/08/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: Hassan Gulamhussein Tharani (901800350) has left the board
Date: 01/10/2021	Event: New Board Member Shaleeza Hasham (926947222) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Accounts filed
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 21/09/2017	Event: New Accounts filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Accounts filed
Date: 23/10/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 01/11/2014	Event: New Annual Return filed
Date: 30/10/2014	Event: Karim Velji (904451452) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 28/01/2014	Event: Alykhan Kassam (910512911) has left the board
Date: 19/10/2013	Event: New Annual Return filed
Date: 24/09/2013	Event: New Accounts filed
Date: 06/11/2012	Event: New Annual Return filed
Date: 25/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SPECTRUM CARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£614.8k

£383.1k

£559.6k

£383.1k

People Overview

6

8

41

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

£614.8k

£383.1k

£559.6k

£383.1k

Accounts

People Overview

6

8

41

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™