SOUTH CHARNWOOD GP NETWORK LIMITED

Company is dissolved

General Information

NAME
SOUTH CHARNWOOD GP NETWORK LIMITED

COMPANY NUMBER
09047589

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
20/05/2014 (10 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/05/2018

ACCOUNTS MADE UP TO
31/03/2018

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WP

TRADING ADDRESSES

Charnwood House
Harcourt Way
Meridian Business Park
Leicester, Leicestershire
LE19 1WP

Credit Risk Overview

Want to learn more about SOUTH 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

View all Credit Risk

Financials Overview

CASH

£143.5k

5.08%

NET WORTH

£79.4k

71.42%

TOTAL LIABILITIES

£327.2k

151.36%

NET ASSETS

£79.4k

71.42%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

13

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: 18/09/2024	Event: New Board Member Nigel William Osborne (918783464) Appointed
Date: 30/12/2019	Event: New Board Member Mayuri Mayur Lakhani (920976215) Appointed
Date: 30/12/2019	Event: New Board Member James Anthony Ellison (920171669) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTH 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 SOUTH 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)

Want to learn more about SOUTH CHARNWOOD GP NETWORK LIMITED?
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

£143.5k

5.08%

NET WORTH

£79.4k

71.42%

TOTAL LIABILITIES

£327.2k

151.36%

NET ASSETS

£79.4k

71.42%

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

0

PAST DIRECTORS

18

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASMA BUKHARI	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN GODDARD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIPINCHANDRA JAYSUKHAL SHAH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN RICHARD SCHOFIELD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMALJIT SINGH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARNAIL SHERGILL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAYOUR LAKHANI RICHMOND	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL FISHER FROST	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL WILLIAM OSBORNE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROHAN KAMRUDIN HIRANI	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN CHARLES CLAY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN CHARLES CLAY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN DUFFY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen John Charles Clay 20/05/2014 - 31/01/2017 (2 years and 8 months) Born in Nov 1961	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 1	View Report
Suresh Kantilal Mali 20/05/2014 - 06/07/2015 (1 years and 1 months) Born in Nov 1970	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report
Kamaljit Singh Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 18	View Report
Nigel William Osborne Born in Sep 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Susan Angela Duffy Born in Feb 1964	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: 18/09/2024	Event: New Board Member Nigel William Osborne (918783464) Appointed
Date: 30/12/2019	Event: New Board Member Mayuri Mayur Lakhani (920976215) Appointed
Date: 30/12/2019	Event: New Board Member James Anthony Ellison (920171669) Appointed
Date: 30/12/2019	Event: New Board Member Nigel William Osborne (918783464) Appointed
Date: 30/12/2019	Event: New Board Member Benjamin Goddard (918783462) Appointed
Date: 30/12/2019	Event: New Board Member Susan Angela Duffy (918783460) Appointed
Date: 25/12/2019	Event: New Board Member Mayuri Mayur Lakhani (920976215) Appointed
Date: 25/12/2019	Event: New Board Member James Anthony Ellison (920171669) Appointed
Date: 25/12/2019	Event: New Board Member Nigel William Osborne (918783464) Appointed
Date: 25/12/2019	Event: New Board Member Benjamin Goddard (918783462) Appointed
Date: 25/12/2019	Event: New Board Member Susan Angela Duffy (918783460) Appointed
Date: 23/05/2019	Event: Snehal Arun D'Souza (918495154) has left the board
Date: 23/05/2019	Event: Michael Fisher Frost (918783466) has left the board
Date: 23/05/2019	Event: Asma Subhan Bukhari (919901950) has left the board
Date: 06/02/2019	Event: Bipinchandra Jaysukhal Shah (918783463) has left the board
Date: 06/02/2019	Event: Kamaljit Singh (911228722) has left the board
Date: 06/12/2018	Event: New Accounts filed
Date: 30/05/2018	Event: New Confirmation Statement filed
Date: 24/01/2018	Event: Trishul Darji (920958936) has left the board
Date: 22/12/2017	Event: New Accounts filed
Date: 22/05/2017	Event: New Board Member Bipinchandra Jaysukhal Shah (918783463) Appointed
Date: 21/05/2017	Event: New Annual Return filed
Date: 31/03/2017	Event: Roshan Kamrudin Hirani (905807981) has left the board
Date: 31/03/2017	Event: Roshan Hirani (920194110) has left the board
Date: 03/03/2017	Event: New Board Member Snehal Arun D'Souza (918495154) Appointed
Date: 02/02/2017	Event: Stephen John Charles Clay (907917515) has left the board
Date: 24/12/2016	Event: New Accounts filed
Date: 15/09/2016	Event: New Board Member James Anthony Ellison (920171669) Appointed
Date: 14/09/2016	Event: Sundeep Gupta (921152787) has left the board
Date: 08/08/2016	Event: New Board Member Sundeep Gupta (921152787) Appointed
Date: 08/07/2016	Event: New Board Member Mayuri Lakhani (920976215) Appointed
Date: 05/07/2016	Event: New Board Member Trishul Darji (920958936) Appointed
Date: 04/07/2016	Event: Mayur Lakhani (918783465) has left the board
Date: 04/07/2016	Event: Bipinchandra Jaysukhal Shah (918783463) has left the board
Date: 04/07/2016	Event: Karnail Singh Shergill (912969051) has left the board
Date: 25/06/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: James Anthony Ellison (920171669) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 22/10/2015	Event: New Company Secretary Roshan Hirani (920194110) Appointed
Date: 22/10/2015	Event: Ian Richard Schofield (918846916) has left the board
Date: 14/10/2015	Event: New Board Member James Anthony Ellison (920171669) Appointed
Date: 13/10/2015	Event: Ian Richard Schofield (918783458) has left the board
Date: 13/10/2015	Event: Change in Reg. Office
Date: 10/07/2015	Event: Suresh Mali (918783461) has left the board
Date: 07/07/2015	Event: New Board Member Asma Subhan Bukhari (919901950) Appointed
Date: 27/05/2015	Event: New Annual Return filed
Date: 22/09/2014	Event: New Board Member Stephen John Charles Clay (907917515) Appointed
Date: 22/09/2014	Event: Stephen John Charles Clay (918783467) has left the board
Date: 24/07/2014	Event: Roshan Kamrudin Hirani (918783459) has left the board
Date: 24/07/2014	Event: New Board Member Roshan Kamrudin Hirani (905807981) Appointed

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SOUTH CHARNWOOD GP NETWORK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£143.5k

£79.4k

£327.2k

£79.4k

People Overview

0

18

13

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

£143.5k

£79.4k

£327.2k

£79.4k

Accounts

People Overview

0

18

13

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™