TRAFALGAR CARE HOMES LIMITED Credit Check Report

Company Overview

Trafalgar Care Homes Limited is a Dissolved Private Limited Company.

Registered Address

19 Newman Street, London, W1T 1PF

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Companies House Data

Company Name	TRAFALGAR CARE HOMES LIMITED
Company Number	03049658
Registered Office Address	19 Newman Street
	W1T 1PF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/04/1995
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2018
Accounts Last Made Up Date	30/06/2016
Accounts Account Category	DORMANT
Returns Next Due Date	29/04/2017
Returns Last Made Up Date	01/04/2016

Directors & Members

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	Kenneth Sanker - Director (Malaysian, 72 years old, born May 1954) Appointed 30 September 2010	Active
	Limecourt Investments Limited - Director Appointed 25 April 1995, Resigned 30 September 2010	Resigned
	Limecourt Ventures Limited - Secretary Appointed 12 March 2002	Active
	Waterlow Nominees Limited - Nominee Director Appointed 25 April 1995, Resigned 25 April 1995	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 25 April 1995, Resigned 25 April 1995	Resigned

Secretaries

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	Stephen Barry - Secretary (British) Appointed 25 April 1995, Resigned 12 March 2002	Resigned
	Limecourt Ventures Limited - Secretary Appointed 12 March 2002	Active
	Waterlow Secretaries Limited - Nominee Secretary Appointed 25 April 1995, Resigned 25 April 1995	Resigned

Other Company Directorships

Kenneth Sanker
BISTROT DELUXE (BAKER STREET) LIMITED
BISTROT DELUXE (HOLDINGS) LIMITED
CHAPTER TWO RESTAURANTS LIMITED
CHAPTERS AT LABAN LIMITED
CHAPTERS EVENTS LIMITED
CLARENCE GATE INVESTMENT LTD
CONISTON CAPITAL GP LLP
CONISTON CAPITAL MANAGEMENT LLP
CONISTON FOUNDER LLP
DETAPAS RESTAURANTS LIMITED
EL PIRATA TAPAS BARS LIMITED
ESCALLON LIMITED
FLITPRIDE LIMITED
GALVIN BISTROT DE LUXE LIMITED
GALVIN BRASSERIE DE LUXE LIMITED
GALVIN HOLDINGS LIMITED
GALVIN INVESTMENTS LIMITED
GALVIN PROPERTY HOLDINGS LIMITED
GALVIN PUB COMPANY LIMITED
HARLYNTON LIMITED
IRONOAK DEVELOPMENTS LIMITED
LIME COURT INVESTMENTS LIMITED
LIMECOURT FINANCE AND INVESTMENTS LIMITED
LIMECOURT HOLDINGS LIMITED
LIMECOURT VENTURES LIMITED
R.J. GOOK LIMITED
SELECTIVE RESTAURANTS LIMITED
SPANISH RESTAURANT GROUP LIMITED
STACKDATE LIMITED
THE ITALIAN BRASSERIE LIMITED
US RESTAURANTS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around W1T 1PF

	DETAPAS RESTAURANTS LIMITED 19 Newman Street, London, W1T 1PF
	MURPHSHORE LIMITED C/O Porter Garland, Communication House, Victoria Avenue, Camberley, W1T 1PF
	GALVIN PROPERTY HOLDINGS LIMITED 325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, W1T 1PF
	FLITPRIDE LIMITED 325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, W1T 1PF
	JERK SOUL KITCHEN LIMITED 19 Newman Street, London, W1T 1PF
	THE BARRY FAMILY FOUNDATION 95 FLOOD STREET LONDON, FLOOD STREET, LONDON, W1T 1PF
	EL PIRATA TAPAS BARS LIMITED 325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, W1T 1PF
	CHAPTER TWO RESTAURANTS LIMITED Devonshire House, Manor Way, Borehamwood, Hertfordshire, W1T 1PF
	OMAR ALLIBHOY LTD Devonshire House, Manor Way, Borehamwood, Hertfordshire, W1T 1PF
	ESCALLON LIMITED 325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, W1T 1PF

Document Filings

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