Sphere Integrated Health Care Limited in Ely, CB7 4HF

Description

Data updated on: 01-11-2023

Sphere Integrated Health Care Limited, a Private Limited Company, that is based in Sextry House, 29a St. Mary's Street in Ely. It's zip code CB7 4HF. This company has been registered on 2005-02-07. The firm's Companies House Reg No. is 05354461. This enterprise's declared SIC number is 86900 which means Other human health activities. The firm's latest filed accounts documents cover the period up to Sun, 30th Apr 2023 and the latest annual confirmation statement was released on Tue, 7th Feb 2023.

There's 1 managing director at the moment overseeing this particular firm, namely Alexander S. who's been performing the director's obligations for nineteen years.

Alexander S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	8 653	22 946	14 389	7 927	-3 522

Balance Sheet
Cash Bank In Hand	200	200	14 691	4 907	2 283
Current Assets	69 588	72 419	88 848	71 076	69 494
Debtors	69 388	72 219	74 157	66 169	67 211
Net Assets Liabilities Including Pension Asset Liability		22 946	14 389	7 927	-3 522
Tangible Fixed Assets	2 880	2 160	1 924	1 524	3 070

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	8 652	22 945	14 388	7 926	-3 523
Shareholder Funds	8 653	22 946	14 389	7 927	-3 522

Other Financial Data
Creditors Due After One Year			38 133	29 715	26 216
Creditors Due Within One Year	63 815	51 633	38 250	34 958	49 870
Net Current Assets Liabilities	5 773	20 786	50 598	36 118	19 624
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Secured Debts			38 138	29 715	37 824
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions			304	108	2 569
Tangible Fixed Assets Cost Or Valuation	9 106	9 106	9 410	9 518	12 087
Tangible Fixed Assets Depreciation	6 226	6 946	7 486	7 994	9 017
Tangible Fixed Assets Depreciation Charged In Period		720	540	508	1 023
Total Assets Less Current Liabilities	8 653	22 946	52 522	37 642	22 694
Advances Credits Directors			602	27 935	28 079
Advances Credits Made In Period Directors	53 964		62 098	35 100
Advances Credits Repaid In Period Directors	60 000		62 700	6 563

Company staff

Alexander S.

Role: Director

Appointed: 19 October 2005

Latest update: 1 March 2024

Allan H.

Role: Secretary

Appointed: 19 October 2005

Resigned: 06 June 2020

Latest update: 1 March 2024

Aa Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 07 February 2005

Resigned: 19 October 2005

Address: London, N16 6XZ

Latest update: 1 March 2024

Buyview Ltd

Role: Corporate Nominee Director

Appointed: 07 February 2005

Resigned: 19 October 2005

Address: 8-10 Stamford Hill, London, N16 6XZ

Latest update: 1 March 2024

People with significant control

Alexander S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	21 February 2024
Confirmation statement last made up date	07 February 2023

Annual Accounts 22 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	22 January 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	20 January 2016
Annual Accounts 11 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	11 January 2013
Annual Accounts 23 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	23 January 2014

Sphere Integrated Health Care Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander S.

Allan H.

Aa Company Services Limited

Buyview Ltd

People with significant control

Alexander S.

Accounts Documents

Company filings

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