CHRYSALIS HEALTH LTD

In Administration

General Information

NAME
CHRYSALIS HEALTH LTD

COMPANY NUMBER
10302338

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
29/07/2016 (8 years and 4 months old)

WEBSITE
chrysalisweb.com

CONFIRMATION STATEMENT MADE UP TO
14/08/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GRESHAM HOUSE, 5-7 ST. PAULS STREET
LEEDS
LS1 2JG

Telephone: 01159771054
TPS: No

TRADING ADDRESSES

373 Turnpike Drive
Luton
Bedfordshire
LU3 3RE

Gresham House
5-7 St. Pauls Street
LEEDS
LS1 2JG

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

£65.6k

34.09%

NET WORTH

- £93k

215.27%

TOTAL LIABILITIES

£195k

331.92%

NET ASSETS

- £22.5k

123.20%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

31

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: 05/09/2023	Event: New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed
Date: 31/08/2023	Event: New Company Secretary CFPRO COSEC LIMITED (931290543) Appointed
Date: 19/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHRYSALIS 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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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

£65.6k

34.09%

NET WORTH

- £93k

215.27%

TOTAL LIABILITIES

£195k

331.92%

NET ASSETS

- £22.5k

123.20%

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	-
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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

4

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KIMBERLEY FAINE PAGE	Owned: 27.48 %	Shares: 754,800	Price per share: £0.00	Total Value: £754.80
STUART ROBERT FLETCHER	Owned: 14.54 %	Shares: 399,550	Price per share: £0.00	Total Value: £399.55
ANDREW BRODE	Owned: 11.09 %	Shares: 304,733	Price per share: £0.00	Total Value: £304.73
KARLIEN VOGES	Owned: 2.43 %	Shares: 66,666	Price per share: £0.00	Total Value: £66.67
SYNDICATE ROOM BBI NOMINEES LTD	Owned: 1.94 %	Shares: 53,182	Price per share: £0.00	Total Value: £53.18
BOOST FUND ASA	Owned: 1.90 %	Shares: 52,138	Price per share: £0.00	Total Value: £52.14
SIMON PAGE	Owned: 1.70 %	Shares: 46,750	Price per share: £0.00	Total Value: £46.75
ROSS ALLEN MCDONALD	Owned: 7.01 %	Shares: 192,650	Price per share: £0.00	Total Value: £192.65
NICHOLAS CHARLES ROSE	Owned: 4.72 %	Shares: 129,628	Price per share: £0.00	Total Value: £129.63
CHARLIE GREEN	Owned: 3.97 %	Shares: 108,997	Price per share: £0.00	Total Value: £109.00
INSTANT ACCESS INTERNATIONAL LIMITED	Owned: 3.44 %	Shares: 94,500	Price per share: £0.00	Total Value: £94.50
SYNDICATE ROOM NOMINEES LTD	Owned: 2.56 %	Shares: 70,462	Price per share: £0.00	Total Value: £70.46
YASIR HASSAN	Owned: 1.61 %	Shares: 44,317	Price per share: £0.00	Total Value: £44.32
HOLGER BOLLMAN	Owned: 1.61 %	Shares: 44,317	Price per share: £0.00	Total Value: £44.32
WCS NOMINEES	Owned: 1.52 %	Shares: 41,666	Price per share: £0.00	Total Value: £41.67
ACTIVATE CAPITAL LIMITED	Owned: 1.46 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
GUERILLA LTD	Owned: 1.30 %	Shares: 35,700	Price per share: £0.00	Total Value: £35.70
PHIL MCSWEENEY	Owned: 1.14 %	Shares: 31,250	Price per share: £0.00	Total Value: £31.25
GUY-EDWARD WATERLAND	Owned: 1.05 %	Shares: 28,863	Price per share: £0.00	Total Value: £28.86
CHRIS FELLINGHAM	Owned: 0.97 %	Shares: 26,590	Price per share: £0.00	Total Value: £26.59
EMMA TUFFEY	Owned: 0.97 %	Shares: 26,590	Price per share: £0.00	Total Value: £26.59
WILLIAM FORRESTER	Owned: 0.95 %	Shares: 26,097	Price per share: £0.00	Total Value: £26.10
GERARD BARNES	Owned: 0.91 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
JOHANNA MARGARET CAMPION	Owned: 0.73 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
DAVID KAY	Owned: 0.61 %	Shares: 16,666	Price per share: £0.00	Total Value: £16.67
DANIEL DONACHIE	Owned: 0.55 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
EMMA VERKAIK	Owned: 0.49 %	Shares: 13,333	Price per share: £0.00	Total Value: £13.33
DJAMAL MOUSSAOUI	Owned: 0.45 %	Shares: 12,333	Price per share: £0.00	Total Value: £12.33
ROSS ALLEN MCDONALD	Owned: 0.42 %	Shares: 11,666	Price per share: £0.00	Total Value: £11.67
DEANE PENNICK	Owned: 0.34 %	Shares: 9,219	Price per share: £0.00	Total Value: £9.22
BLUE OCEAN VENTURES	Owned: 0.16 %	Shares: 4,431	Price per share: £0.00	Total Value: £4.43

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kimberley Faine Page 29/07/2016 - Present (8 years and 4 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stuart Robert Fletcher 31/07/2017 - Present (7 years and 4 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
Ross Allen McDonald 01/03/2020 - Present (4 years and 9 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
CFPRO COSEC LIMITED 15/08/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 9	View Report
CFPRO COSEC LIMITED 15/08/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 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: 05/09/2023	Event: New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed
Date: 31/08/2023	Event: New Company Secretary CFPRO COSEC LIMITED (931290543) Appointed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: Karlien Voges (927055174) has left the board
Date: 05/03/2023	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Accounts filed
Date: 12/02/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Accounts filed
Date: 23/06/2020	Event: Change in Reg. Office
Date: 11/06/2020	Event: New Board Member Karlien Voges (927055174) Appointed
Date: 04/03/2020	Event: Paolo Valdemarin (920486124) has left the board
Date: 04/03/2020	Event: New Board Member Ross Allen McDonald (926559748) Appointed
Date: 18/09/2019	Event: New Accounts filed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: Change in Reg. Office
Date: 19/07/2018	Event: Ghilaine Lisa Chan (907318983) has left the board
Date: 22/06/2018	Event: Change in Reg. Office
Date: 11/04/2018	Event: New Board Member Ghilaine Lisa Chan (907318983) Appointed
Date: 15/03/2018	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 15/08/2017	Event: New Board Member Paolo Valdemarin (920486124) Appointed
Date: 15/08/2017	Event: New Board Member Stuart Robert Fletcher (906568753) Appointed
Date: 09/08/2016	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CHRYSALIS HEALTH LTD

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£65.6k

- £93k

£195k

- £22.5k

People Overview

3

4

31

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

£65.6k

- £93k

£195k

- £22.5k

Accounts

People Overview

3

4

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™