CHARNWOOD GP NETWORK LIMITED

Active - Accounts Filed

General Information

NAME
CHARNWOOD GP NETWORK LIMITED

COMPANY NUMBER
09023605

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96040 - Physical well-being activities

INCORPORATION DATE
02/05/2014 (10 years and 7 months old)

WEBSITE
www.charnwoodcommunitymedicalgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
02/05/2014 01/05/2018
NORTH CHARNWOOD COMMUNITY GP NETWORK LIMITED

REGISTERED ADDRESS

ROSEBERY MEDICAL CENTRE, ROSEBERY STREET, LOUGHBOROUGH
LEICESTERSHIRE
LE11 5DX

Telephone: 01509324115
TPS: No

TRADING ADDRESSES

Rosebery Medical Centre
Rosebery Street
Loughborough
Leicestershire LE11 5DX
LE11 5DX

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

0.25%

NET WORTH

£209.7k

52.13%

TOTAL LIABILITIES

£1.2M

11.87%

NET ASSETS

£209.7k

52.13%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

13

SHAREHOLDERS

40

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: 11/10/2024	Event: New Board Member Alison Hipkin (932803472) Appointed
Date: 11/10/2024	Event: New Board Member Kristy MacKinson (932803444) Appointed
Date: 10/10/2024	Event: New Board Member Nisha Gohil (932798525) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARNWOOD GP NETWORK 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 CHARNWOOD GP NETWORK 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)

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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

0.25%

NET WORTH

£209.7k

52.13%

TOTAL LIABILITIES

£1.2M

11.87%

NET ASSETS

£209.7k

52.13%

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

13

PAST DIRECTORS

13

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL STEPHEN HANLON	Owned: 3.25 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
IAN BROCKHURST	Owned: 3.10 %	Shares: 119	Price per share: £0.01	Total Value: £1.19
ANNAPURNA RAO	Owned: 3.10 %	Shares: 119	Price per share: £0.01	Total Value: £1.19
SUMIT JYOTISH GOKANI	Owned: 3.02 %	Shares: 116	Price per share: £0.01	Total Value: £1.16
UMAR ABDULMAJID	Owned: 2.94 %	Shares: 113	Price per share: £0.01	Total Value: £1.13
BEN NOBLE	Owned: 2.58 %	Shares: 99	Price per share: £0.01	Total Value: £0.99
JAMES ELLISON	Owned: 2.45 %	Shares: 94	Price per share: £0.01	Total Value: £0.94
UMESH ROY	Owned: 2.27 %	Shares: 87	Price per share: £0.01	Total Value: £0.87
DAVID HALL	Owned: 2.24 %	Shares: 86	Price per share: £0.01	Total Value: £0.86
LESLIE BORRILL	Owned: 2.13 %	Shares: 82	Price per share: £0.01	Total Value: £0.82
KIM NEUBERG	Owned: 2.00 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
RISHABH PRASAD	Owned: 2.00 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
NIGEL OSBOURNE	Owned: 1.98 %	Shares: 76	Price per share: £0.01	Total Value: £0.76
ASMA BUKHARI	Owned: 1.72 %	Shares: 66	Price per share: £0.01	Total Value: £0.66
DHU HEALTHCARE C.I.C	Owned: 1.72 %	Shares: 66	Price per share: £0.01	Total Value: £0.66
STEPHEN CLAY	Owned: 1.51 %	Shares: 58	Price per share: £0.01	Total Value: £0.58
MAYURI MAYUR LAKHANI	Owned: 1.20 %	Shares: 46	Price per share: £0.01	Total Value: £0.46
SHARON CLAY	Owned: 0.83 %	Shares: 32	Price per share: £0.01	Total Value: £0.32
PARVEEN GHATORA	Owned: 0.60 %	Shares: 23	Price per share: £0.01	Total Value: £0.23
UMAR ABDULMAJID	Owned: 5.21 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUMIT JYOTISH GOKANI	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UMESH ROY	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RISHABH PRASAD	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN BROCKHURST	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ELLISON	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARINDER K. GILL	Owned: 4.69 %	Shares: 180	Price per share: £0.01	Total Value: £1.80
ASMA BUKHARI	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HALL	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARINDER K. GILL	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARVEEN GHATORA	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL STEPHEN HANLON	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLIE BORRILL	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAYURI MAYUR LAKHANI	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN CLAY	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON CLAY	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL OSBOURNE	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM NEUBERG	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN NOBLE	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DHU HEALTHCARE C.I.C	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNAPURNA RAO	Owned: 2.60 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leslie Borill 02/08/2016 - Present (8 years and 4 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Annapurna Sanjay Rao 25/04/2017 - Present (7 years and 7 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Paul Stephen Hanlon 01/04/2018 - Present (6 years and 8 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Mayuri Mayur Lakhani 01/04/2018 - Present (6 years and 8 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Sumit Jyotish Gokani 01/04/2018 - Present (6 years and 8 months) Born in May 1980 (age: 44)	Status: Active	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: 11/10/2024	Event: New Board Member Alison Hipkin (932803472) Appointed
Date: 11/10/2024	Event: New Board Member Kristy MacKinson (932803444) Appointed
Date: 10/10/2024	Event: New Board Member Nisha Gohil (932798525) Appointed
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: Rebecca Fances Dempsey (925287695) has left the board
Date: 30/12/2023	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 17/08/2023	Event: New Board Member Mustafa Zakirhussein Musaji (916453182) Appointed
Date: 30/06/2023	Event: Paul David Houseman (928525125) has left the board
Date: 24/12/2022	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Board Member Umar Abdulmajid (929915866) Appointed
Date: 18/08/2022	Event: New Board Member Geoffrey Peter Hanlon (915132717) Appointed
Date: 07/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 08/07/2019	Event: Snehal Arun D'Souza (918495154) has left the board
Date: 15/12/2018	Event: New Accounts filed
Date: 29/11/2018	Event: New Board Member Rebecca Fances Dempsey (925287695) Appointed
Date: 29/11/2018	Event: New Board Member Snehal Arun D'Souza (918495154) Appointed
Date: 06/09/2018	Event: Mayuribala Mayur Lakhani (924982694) has left the board
Date: 06/09/2018	Event: New Board Member Mayuri Mayur Lakhani (920976215) Appointed
Date: 31/08/2018	Event: New Confirmation Statement filed
Date: 30/08/2018	Event: Kim Neuberg (918738386) has left the board
Date: 30/08/2018	Event: Narinder Singh Saund (905082455) has left the board
Date: 30/08/2018	Event: Simon Marcus Wilde (915132719) has left the board
Date: 30/08/2018	Event: Naresh Narshi Vaghela (914153608) has left the board
Date: 30/08/2018	Event: Parveen Ghatora (915132716) has left the board
Date: 30/08/2018	Event: Ian Brockhurst (918738384) has left the board
Date: 30/08/2018	Event: Melvinder Singh Ghaly (913415121) has left the board
Date: 30/08/2018	Event: New Board Member Susan Angela Duffy (918783460) Appointed
Date: 30/08/2018	Event: New Board Member Sumit Jyotish Gokani (918042369) Appointed
Date: 30/08/2018	Event: New Board Member Helen Elizabeth Rose (924846121) Appointed
Date: 30/08/2018	Event: New Board Member Mayuribala Mayur Lakhani (924982694) Appointed
Date: 30/08/2018	Event: New Board Member Paul Stephen Hanlon (913132514) Appointed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: New Board Member Annapurna Sanjay Rao (922565409) Appointed
Date: 27/04/2017	Event: Kamlesh Nanji Badiani (915133683) has left the board
Date: 27/12/2016	Event: New Accounts filed
Date: 23/09/2016	Event: New Board Member Leslie Borill (921466584) Appointed
Date: 02/09/2016	Event: Peter Mark Cannon (909137589) has left the board
Date: 20/05/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 21/05/2015	Event: New Annual Return filed

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CHARNWOOD GP NETWORK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£209.7k

£1.2M

£209.7k

People Overview

13

13

40

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

£209.7k

£1.2M

£209.7k

Accounts

People Overview

13

13

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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

Part of

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™