Company Overview
Securehealth (Holdings) Limited is a Dissolved Private Limited Company.
Registered Address

5 Old Broad Street, London, EC2N 1AD
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Companies House Data
Company NameSECUREHEALTH (HOLDINGS) LIMITED
Company Number05218262
Registered Office Address5 Old Broad Street
 London
 EC2N 1AD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date31/08/2004
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2016
Accounts Last Made Up Date31/12/2014
Accounts Account CategoryFULL
Returns Next Due Date21/05/2016
Returns Last Made Up Date23/04/2015
Directors & Members
Show Resigned
Nicola Bell - Director
(British, 52 years old, born October 1974)
Appointed 22 May 2008
 Active
Stephen Harland - Director
(British, 66 years old, born May 1960)
Appointed 21 January 2010
 Active
Iain McMillan - Director
(British, 65 years old, born October 1961)
Appointed 23 February 2011
 Active
Derek Orsborn - Director
(British, 74 years old, born June 1952)
Appointed 23 February 2011
 Active
Secretaries
Show Resigned
Jeremy Small - Secretary
(British)
Appointed 15 February 2008
 Active
Other Company Directorships
Nicola Bell
AXA GLOBAL HEALTHCARE (UK) LIMITED
AXA HEALTH SERVICES LIMITED
AXA ICAS LIMITED
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
AXA PPP ADMINISTRATION SERVICES LIMITED
AXA PPP HEALTHCARE GROUP LIMITED
AXA PPP HEALTHCARE LIMITED
DENPLAN LIMITED
HEALTH AND PROTECTION SOLUTIONS LIMITED
HEALTH ON LINE LIMITED
HEALTH-ON-LINE COMPANY UK LIMITED
ICAS INTERNATIONAL LIMITED
LYRA HEALTH INTERNATIONAL LIMITED
THE PERMANENT HEALTH COMPANY LIMITED
WORK MEDICAL DIRECT LIMITED
Stephen Harland
AXA GLOBAL HEALTHCARE (UK) LIMITED
AXA HEALTH SERVICES LIMITED
AXA ICAS LIMITED
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
AXA PPP ADMINISTRATION SERVICES LIMITED
AXA PPP HEALTHCARE GROUP LIMITED
AXA PPP HEALTHCARE LIMITED
DENPLAN LIMITED
HEALTH ON LINE LIMITED
HEALTH-ON-LINE COMPANY UK LIMITED
ICAS INTERNATIONAL LIMITED
LYRA HEALTH INTERNATIONAL LIMITED
PEOPLE INTERNATIONAL LIMITED
TAKING CARE PERSONAL ALARMS LIMITED
THE PERMANENT HEALTH COMPANY LIMITED
WORK MEDICAL DIRECT LIMITED
Iain McMillan
AXA GLOBAL HEALTHCARE (UK) LIMITED
AXA ICAS LIMITED
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
ESSENTIAL HEALTHCARE LIMITED
HEALTH AND PROTECTION SOLUTIONS LIMITED
LYRA HEALTH INTERNATIONAL LIMITED
Derek Orsborn
AXA GLOBAL HEALTHCARE (UK) LIMITED
BILLERUD GB LIMITED
ESSENTIAL HEALTHCARE LIMITED
HEALTH AND PROTECTION SOLUTIONS LIMITED
KAPPA DISPLAYPRINT LIMITED
KAPPA PACKAGING SCOTLAND LIMITED
KAPPA PACKAGING SYSTEMS LIMITED
KAPPA PRINT AND PACKAGING LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2014 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 12,457,873 12,457,873 12,457,873
Current Assets 130,003 130,003 130,003
Creditors Due Within One Year 803,000 803,000 803,000
Working Cap -672,997 -672,997 -672,997
Total Assets Less Current Liabilities 11,784,876 11,784,876 11,784,876
Long-term Liabilities 0 0 0
Net Assets 11,784,876 11,784,876 11,784,876
Share Capital & Reserves
Share Cap 903 903 903
Profit & Loss Reserves 0 0 0
Other Reserves 11,783,973 11,783,973 11,783,973
Shareholders Funds 11,784,876 11,784,876 11,784,876
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2014 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 99.0% 99.0% 99.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 1.0% 1.0% 1.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 1.0% 1.0% 1.0%
Creditors Due Within One Year 6.4% 6.4% 6.4%
Net Current Assets Liabilities -5.3% -5.3% -5.3%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 93.6% 93.6% 93.6%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 0.0% 0.0% 0.0%
Shareholder Funds 93.6% 93.6% 93.6%
Capital Employed - - -
Total Assets Less Current Liabilities 93.6% 93.6% 93.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2014 31-Dec-2012 31-Dec-2011
Liquidity Ratio 0.2 0.2 0.2
Solvency Ratio 15.7 15.7 15.7
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2014 31-Dec-2012 31-Dec-2011
Assets 12,587,876 12,587,876 12,587,876
Debt 803,000 803,000 803,000
Net Assets/Debt 11,784,876 11,784,876 11,784,876
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Statement by Directors
Statement of capital on 21 December 2015
Solvency Statement dated 21/12/15
Resolutions
Annual return made up to 23 April 2015 with full list of shareholders
Termination of appointment of Fergus Alan Craig as a director on 10 November 2014
Termination of appointment of Rosalyn Susan Wilton as a director on 10 November 2014
Termination of appointment of Keith George Gibbs as a director on 10 November 2014
Termination of appointment of James Andrew Freeston as a director on 31 August 2014
Annual return made up to 23 April 2014 with full list of shareholders
Auditor's resignation
Auditor's resignation
Auditor's resignation
Annual return made up to 23 April 2013 with full list of shareholders
Director's details changed for Derek Charles Orsborn on 7 May 2013
Director's details changed for Iain Mitchell Mcmillan on 1 May 2012
Appointment of Mrs Rosalyn Susan Wilton as a director
Termination of appointment of Ian Brimecome as a director
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