Company Overview
Green Healthclub Limited is a Dissolved Private Limited Company.
Registered Address

Acre House, 11-15 William Road, London, NW1 3ER
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Companies House Data
Company NameGREEN HEALTHCLUB LIMITED
Company Number06483927
Registered Office AddressAcre House
 11-15 William Road
 NW1 3ER
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date25/01/2008
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2016
Accounts Last Made Up Date31/01/2015
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date04/02/2016
Returns Last Made Up Date07/01/2015
Previous Company NameChanged Date
MWQ LIMITED17 Feb 2009
Directors & Members
Show Resigned
Adrian Giles - Director
(British, 60 years old, born September 1966)
Appointed 08 February 2013
 Active
Christopher Mead - Director
(British, 67 years old, born March 1959)
Appointed 08 February 2013
 Active
Declan Ryan - Director
(British, 55 years old, born February 1971)
Appointed 08 February 2013
 Active
Secretaries
Show Resigned
Other Company Directorships
Adrian Giles
SOVEREIGN BUSINESS INTEGRATION GROUP PLC
THE ONE MUSIC TV LIMITED
VENESIS CAPITAL VENTURES LIMITED
VENESIS LIMITED
Christopher Mead
No companies found
Declan Ryan
ACTIVE COACH LIMITED
ACTIVE COACH LUTON LIMITED
ACTIVE COMMUNITIES CIC
ACTIVE4LESS (AYLESBURY) LTD
ACTIVE4LESS LTD
ACTIVE4LESS RUSHDEN LTD
ACTIVE4LUTON LIMITED
CHALET PITON LIMITED
DDB LEISURE LTD
RYAN LEISURE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jan-2015 31-Jan-2014 31-Jan-2013
Balance Sheet
Fixed Assets 49,472 60,451 72,239
Current Assets 2,801 3,480 379
Creditors Due Within One Year 170,689 160,349 155,073
Working Cap -167,888 -156,869 -154,694
Total Assets Less Current Liabilities -118,416 -96,418 -82,455
Long-term Liabilities 0 0 0
Net Assets -118,416 -96,418 -82,455
Share Capital & Reserves
Share Cap 100 100 100
Profit & Loss Reserves -118,516 -96,518 -82,555
Other Reserves 0 0 0
Shareholders Funds -118,416 -96,418 -82,455
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2015 31-Jan-2014 31-Jan-2013
Tangible Fixed Assets - - -
Fixed Assets 94.6% 94.6% 99.5%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 2.0% 2.2% 0.5%
Cash Bank In Hand 3.3% 3.3% 0.0%
Current Assets 5.4% 5.4% 0.5%
Creditors Due Within One Year 326.5% 250.8% 213.5%
Net Current Assets Liabilities -321.2% -245.4% -213.0%
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 -226.5% -150.8% -113.5%
Called Up Share Capital 0.2% 0.2% 0.1%
Share Capital Allotted Called Up Paid 0.2% 0.2% 0.1%
Profit Loss Account Reserve -226.7% -151.0% -113.7%
Shareholder Funds -226.5% -150.8% -113.5%
Capital Employed - - -
Total Assets Less Current Liabilities -226.5% -150.8% -113.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2015 31-Jan-2014 31-Jan-2013
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 0.3 0.4 0.5
Reserves to Assets -2.3 -1.5 -1.1
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2015 31-Jan-2014 31-Jan-2013
Assets 52,273 63,931 72,618
Debt 170,689 160,349 155,073
Net Assets/Debt -118,416 -96,418 -82,455
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 following liquidation
Return of final meeting in a creditors' voluntary winding up
Notice to Registrar of Companies of Notice of disclaimer
Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to Acre House 11-15 William Road London NW1 3ER on 18 April 2016
Statement of affairs with form 4.19
Appointment of a voluntary liquidator
Resolutions
First Gazette notice for compulsory strike-off
Annual return made up to 7 January 2015 with full list of shareholders
Annual return made up to 7 January 2014 with full list of shareholders
Appointment of Mr Christopher Mead as a director
Appointment of Mr Declan Ryan as a director
Termination of appointment of Mark Quinn as a director
Termination of appointment of Jonathan Cavell as a secretary
Appointment of Mr Adrian Ashley Giles as a director
Registered office address changed from the Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 5 March 2013
Annual return made up to 7 January 2013 with full list of shareholders
Annual return made up to 25 January 2012 with full list of shareholders
Registered office address changed from C/O Nash Harvey Llp the Granary Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 18 April 2012
Statement of capital following an allotment of shares on 25 January 2011
Appointment of Mr Mark William Quinn as a director
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