LINDSEY HEALTH LLP Credit Check Report

Company Overview

Lindsey Health Llp is a Dissolved Limited Liability Partnership.

Registered Address

West Common Lane Medical Centre, Dorchester Road, Scunthorpe, North Lincolnshire, DN17 1YH

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Companies House Data

Company Name	LINDSEY HEALTH LLP
Company Number	OC329284
Registered Office Address	West Common Lane Medical Centre
	Dorchester Road
	DN17 1YH
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	22/06/2007
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2019
Accounts Last Made Up Date	30/09/2017
Returns Next Due Date	20/07/2017
Returns Last Made Up Date	22/06/2016

Directors & Members

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	Muhammad Akhtar - LLP Member (57 years old, born January 1969) Appointed 01 July 2014	Active
	Gary Armstrong - LLP Member (48 years old, born October 1978) Appointed 22 June 2007, Resigned 15 July 2009	Resigned
	Omma Aye - LLP Member (63 years old, born February 1963) Appointed 22 June 2007, Resigned 31 March 2011	Resigned
	Frank Baker - LLP Member (70 years old, born October 1956) Appointed 22 June 2007, Resigned 19 March 2014	Resigned
	Sinnathurai Balasanthiran - LLP Designated Member (88 years old, born March 1938) Appointed 22 June 2007, Resigned 31 May 2015	Resigned
	Dipak Basu - LLP Member (89 years old, born August 1937) Appointed 22 June 2007, Resigned 31 August 2010	Resigned
	Rakhi Basu - LLP Member (78 years old, born March 1948) Appointed 22 June 2007, Resigned 31 March 2010	Resigned
	Sipra Bhadra - LLP Member (78 years old, born August 1948) Appointed 22 June 2007, Resigned 31 March 2011	Resigned
	Monotosh Bhadra - LLP Member (78 years old, born September 1948) Appointed 22 June 2007, Resigned 30 June 2014	Resigned
	Annie Borrill - LLP Member (59 years old, born March 1967) Appointed 22 June 2007, Resigned 15 July 2009	Resigned
	Shivalingham Chandran - LLP Member (58 years old, born May 1968) Appointed 01 September 2008, Resigned 31 March 2011	Resigned
	Rebecca Clark - LLP Member (56 years old, born February 1970) Appointed 22 June 2007, Resigned 31 March 2011	Resigned
	Andrew Clark - LLP Member (57 years old, born December 1969) Appointed 22 June 2007, Resigned 31 March 2011	Resigned
	Valerie Cowan - LLP Member (71 years old, born August 1955) Appointed 22 June 2007, Resigned 31 March 2011	Resigned
	Andrea Dexter - LLP Member (65 years old, born January 1961) Appointed 22 June 2007, Resigned 15 July 2009	Resigned
	Santosh Dhanasekar - LLP Member (52 years old, born November 1974) Appointed 01 July 2014	Active
	Angela Dodo - LLP Member (67 years old, born June 1959) Appointed 22 June 2007, Resigned 31 December 2009	Resigned
	Martin Dwyer - LLP Member (70 years old, born April 1956) Appointed 22 June 2007, Resigned 31 March 2011	Resigned
	Balakrsihnam Elango - LLP Designated Member (66 years old, born March 1960) Appointed 22 June 2007	Active
	Richard Falk - LLP Member (65 years old, born July 1961) Appointed 22 June 2007, Resigned 15 July 2009	Resigned
	Hester Fourie - LLP Member (52 years old, born April 1974) Appointed 01 April 2008, Resigned 30 September 2013	Resigned
	Terreros Francisco - LLP Member (61 years old, born May 1965) Appointed 22 June 2007, Resigned 01 June 2014	Resigned
	Andrea Fraser - LLP Member (69 years old, born January 1957) Appointed 22 June 2007, Resigned 31 March 2011	Resigned
	John Gallagher - LLP Member (59 years old, born March 1967) Appointed 22 June 2007, Resigned 15 July 2009	Resigned
	Hardik Gandhi - LLP Member (52 years old, born June 1974) Appointed 01 April 2010, Resigned 31 March 2011	Resigned
	Nermeen George - LLP Member (60 years old, born August 1966) Appointed 01 July 2014	Active
	Christopher Hall - LLP Member (68 years old, born December 1958) Appointed 22 June 2007, Resigned 31 March 2017	Resigned
	Graham Hayes - LLP Member (73 years old, born February 1953) Appointed 22 June 2007, Resigned 01 April 2010	Resigned
	Girgis Henalla - LLP Member (74 years old, born January 1952) Appointed 22 June 2007	Active
	Benedicte Iuel - LLP Member (70 years old, born December 1956) Appointed 22 June 2007, Resigned 31 March 2011	Resigned
	Feeroz Jaafar - LLP Member (52 years old, born February 1974) Appointed 22 June 2007, Resigned 31 March 2011	Resigned
	Mubark Jajja - LLP Member (51 years old, born April 1975) Appointed 01 April 2013	Active
	Deepa Joy - LLP Member (53 years old, born February 1973) Appointed 01 October 2010	Active
	Anita Kapoor - LLP Member (63 years old, born June 1963) Appointed 22 June 2007, Resigned 31 March 2011	Resigned
	John Kennedy - LLP Member (73 years old, born February 1953) Appointed 22 June 2007, Resigned 31 March 2013	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Muhammad Akhtar
ASHBY TURN LLP
BLUE LAGOON LIMITED
FRIENDS ALWAYS LTD
SAFECARE NETWORK LIMITED

Santosh Dhanasekar
No companies found

Balakrsihnam Elango
No companies found

Nermeen George
STATHER LIMITED
WAHEEB LIMITED

Girgis Henalla
ANCORA HEALTHCARE LIMITED

Mubark Jajja
ANCORA HEALTHCARE LIMITED
JAJJA CONSULTING SERVICES LIMITED
JAJJA-G INVESTMENTS LIMITED
SAFECARE NETWORK LIMITED

Deepa Joy
ANCORA HEALTHCARE LIMITED
NORTH LINCOLNSHIRE SOUTH PCN 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 DN17 1YH

	LINDSEY HEALTHCARE LIMITED West Common Lane Medical Centre, Dorchester Road, Scunthorpe, North Lincolnshire, DN17 1YH

Document Filings

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