HEATH LODGE CARE SERVICES LIMITED Credit Check Report

Company Overview

Heath Lodge Care Services Limited is a Dissolved Private Limited Company.

Registered Address

West Wing, 17Th Floor, 389 Chiswick High Road, London, W4 4AL

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Companies House Data

Company Name	HEATH LODGE CARE SERVICES LIMITED
Company Number	04777011
Registered Office Address	West Wing, 17th Floor
	389 Chiswick High Road
	W4 4AL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	27/05/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2021
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	FULL
Returns Next Due Date	28/07/2016
Returns Last Made Up Date	30/06/2015

Directors & Members

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	Mario Abajo Menguez - Director (Spanish, 54 years old, born November 1972) Appointed 01 March 2016	Active
	Lamberto Fresnillo Lobo - Director (Spanish, 60 years old, born June 1966) Appointed 23 October 2014	Active
	David Jimenez Garcia - Director (Spanish, 46 years old, born October 1980) Appointed 01 July 2015, Resigned 17 August 2016	Resigned
	Pardeep Kapoor - Director (British, 64 years old, born December 1962) Appointed 01 September 2003, Resigned 23 October 2014	Resigned
	Rafael Parazuelo Gonzalez - Director (Spanish, 52 years old, born October 1974) Appointed 23 October 2014, Resigned 01 July 2015	Resigned
	Ajit Prasad - Director (British, 77 years old, born January 1949) Appointed 14 January 2004, Resigned 23 October 2014	Resigned
	Arjun Prasad - Director (British, 45 years old, born April 1981) Appointed 27 May 2003, Resigned 14 January 2004	Resigned
	Same-Day Company Services Limited - Nominee Secretary Appointed 27 May 2003, Resigned 27 May 2003	Resigned
	Wildman & Battell Limited - Nominee Director Appointed 27 May 2003, Resigned 27 May 2003	Resigned

Secretaries

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	Lamberto Fresnillo Lobo - Secretary Appointed 23 October 2014	Active
	Ajit Prasad - Secretary (British) Appointed 14 January 2004, Resigned 23 October 2014	Resigned
	Shiv Sharma - Secretary (British) Appointed 27 May 2003, Resigned 14 January 2004	Resigned
	Same-Day Company Services Limited - Nominee Secretary Appointed 27 May 2003, Resigned 27 May 2003	Resigned

Other Company Directorships

Mario Abajo Menguez
CLECE CARE SERVICES LIMITED

Lamberto Fresnillo Lobo
CLECE CARE SERVICES 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 W4 4AL

	THE BRITISH STANDARDS INSTITUTION 389 Chiswick High Road, London, W4 4AL
	ACTELION REGISTRATION LIMITED 1 Bridgewater Place, Water Lane, Leeds, W4 4AL
	BSI PROFESSIONAL SERVICES EMEA LIMITED SEVENTH AND EIGHTH FLOORS, THE ACRE, 90 LONG ACRE, LONDON, W4 4AL
	LANGMORE LTD 389 Chiswick High Road, London, W4 4AL
	BSI SERVICES HOLDINGS LIMITED SEVENTH AND EIGHTH FLOORS, THE ACRE, 90 LONG ACRE, LONDON, W4 4AL
	FERROVIAL CONSTRUCTION HOLDINGS LIMITED 3RD FLOOR BUILDING 5, CHISWICK BUSINESS PARK, LONDON, W4 4AL
	CADAGUA UK LIMITED 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
	FERROCORP UK LIMITED 3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 4AL
	FERROVIAL AGROMAN INTERNATIONAL PLC 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
	ACTELION PHARMACEUTICALS UK LIMITED 1 Bridgewater Place, Water Lane, Leeds, W4 4AL

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