CANFORD HEALTHCARE CONSULTANCY LIMITED

Company Number: 09353317

active          Qynn Score: 1

Summary

Formed in 2014, CANFORD HEALTHCARE CONSULTANCY LIMITED has 3 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

31 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

1

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Dec 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
    
   
 
  
     
   
   
    
   
     
 
         
 

Activity

Most Active Year

2015

Events

11

0

2

3

0

3

0

3

0

Most Active Month

Jan 2015

Events

5

0

1

1

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/12/2019 with no updates

Filing Date

18/12/2019

Action Date

12/12/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2019

Filing Date

04/10/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/12/2018 with no updates

Filing Date

21/12/2018

Action Date

12/12/2018

Appointment of Mr Stephen Charles Bates

Type

Officers

Description

Appointment of Mr Stephen Charles Bates as a director on 12/12/2018

Filing Date

21/12/2018

Action Date

12/12/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2018

Filing Date

10/10/2018

Action Date

30/06/2018

Appointment of Mr Stephen Charles Bates

Type

Officers

Description

Appointment of Mr Stephen Charles Bates as a secretary on 03/04/2018

Filing Date

25/04/2018

Action Date

03/04/2018

Termination of appointment of Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 03/04/2018

Filing Date

25/04/2018

Action Date

03/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/12/2017 with no updates

Filing Date

22/12/2017

Action Date

12/12/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2017

Filing Date

29/11/2017

Action Date

30/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 093533170004, created on 24/05/2017

Filing Date

06/06/2017

Action Date

24/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 093533170003, created on 24/05/2017

Filing Date

06/06/2017

Action Date

24/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/12/2016 with updates

Filing Date

02/02/2017

Action Date

12/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2016

Filing Date

13/10/2016

Action Date

30/06/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/05/2016 to 30/06/2016

Filing Date

19/04/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2015 with full list of shareholders

Filing Date

15/01/2016

Action Date

12/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2015

Filing Date

15/11/2015

Action Date

31/05/2015

Registration of a charge

Type

Mortgage

Description

Registration of a charge

Filing Date

14/07/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 093533170002, created on 26/06/2015

Filing Date

08/07/2015

Action Date

26/06/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2016 to 31/05/2015

Filing Date

07/07/2015

Action Date

31/05/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/02/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 093533170001, created on 29/01/2015

Filing Date

03/02/2015

Action Date

29/01/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2015 to 31/05/2016

Filing Date

26/01/2015

Action Date

31/05/2016

Appointment of Mr Barry Michael Lambert

Type

Officers

Description

Appointment of Mr Barry Michael Lambert as a director on 26/01/2015

Filing Date

26/01/2015

Action Date

26/01/2015

Appointment of Mr Brian Patrick Cooney

Type

Officers

Description

Appointment of Mr Brian Patrick Cooney as a director on 26/01/2015

Filing Date

26/01/2015

Action Date

26/01/2015

Termination of appointment of Susan Edwina Cowan

Type

Officers

Description

Termination of appointment of Susan Edwina Cowan as a director on 26/01/2015

Filing Date

26/01/2015

Action Date

26/01/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

21/01/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/12/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

55

Appointment Type

Director

Date Joined

12/12/2018

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

093533170001

Status

outstanding

Date Created

29/01/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crimson Dorset Limited (As Security Trustee)

093533170002

Status

outstanding

Date Created

26/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crimson Dorset Limited (As Security Trustee)

093533170003

Status

outstanding

Date Created

24/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crimson Dorset Limited

093533170004

Status

outstanding

Date Created

24/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crimson Dorset Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/01/2015

Tenure

5 Yrs 10 Mths

Born

August 1965

Date Joined

26/01/2015

Tenure

5 Yrs 10 Mths

Born

June 1950

Date Joined

12/12/2018

Tenure

1 Yr 11 Mths

Born

July 1965

Active/Resigned

Date Joined

03/04/2018

Tenure

2 Yrs 8 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

12/12/2014

Tenure

3 Yrs 3 Mths

Date Resigned

03/04/2018

Type

Director

Date Joined

12/12/2014

Tenure

1 Mth

Date Resigned

26/01/2015

Canford Healthcare Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors