Annurca Health & Wellbeing started in year 2013 as Private Limited Company with registration number 08655317. The Annurca Health & Wellbeing company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Worksop at 7-9 Bridge Place. Postal code: S80 1DT.
The firm has one director. Mark S., appointed on 19 August 2013. There are currently no secretaries appointed. As of 9 May 2024, there were 2 ex directors - Stephen C., James R. and others listed below. There were no ex secretaries.
| Office Address | 7-9 Bridge Place |
| Town | Worksop |
| Post code | S80 1DT |
| Country of origin | United Kingdom |
| Registration Number | 08655317 |
| Date of Incorporation | Mon, 19th Aug 2013 |
| Industry | Other human health activities |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Wed, 31st May 2023 (344 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 19 August 2013
The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Lync Wellbeing Group Limited from Worksop, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights.
Lync Wellbeing Group Limited
7-9 Bridge Place, Worksop, Nottinghamshire, S80 1DT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13297341 |
| Notified on | 16 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark S.
| Notified on | 12 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -173 | -9 809 | -40 053 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 42 | 82 | 3 | 800 | 5 | 5 | |||
| Current Assets | 6 550 | 6 948 | 7 216 | 9 402 | 15 476 | 11 191 | 15 800 | 16 005 | 16 005 |
| Debtors | 5 879 | 6 803 | 7 174 | 9 320 | 15 473 | 11 191 | 15 000 | 16 000 | 16 000 |
| Net Assets Liabilities | -106 822 | -102 910 | -109 628 | -83 846 | |||||
| Other Debtors | 3 534 | 5 120 | 8 550 | 9 990 | |||||
| Property Plant Equipment | 203 | 173 | 147 | 125 | 18 165 | 15 356 | 14 856 | ||
| Cash Bank In Hand | 671 | 145 | 42 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -173 | -9 809 | -40 053 | ||||||
| Tangible Fixed Assets | 281 | 239 | 203 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -273 | -9 909 | -40 153 | ||||||
| Shareholder Funds | -173 | -9 809 | -40 053 | ||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 1 200 | 1 200 | 1 200 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 97 | 127 | 153 | 175 | 671 | 3 480 | 500 | ||
| Average Number Employees During Period | 1 | 2 | 2 | ||||||
| Balances Amounts Owed To Related Parties | 17 871 | 10 288 | |||||||
| Bank Borrowings Overdrafts | 13 000 | 11 250 | |||||||
| Called Up Share Capital Not Paid | 100 | 100 | |||||||
| Creditors | 47 472 | 77 250 | 105 812 | 118 138 | 13 000 | 126 839 | 101 517 | ||
| Deferred Tax Asset Debtors | 15 000 | ||||||||
| Fixed Assets | 281 | 239 | 203 | 15 356 | 14 856 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 20 500 | 14 500 | 8 500 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 30 | 26 | 22 | 496 | 2 809 | 500 | |||
| Net Current Assets Liabilities | -454 | -10 048 | -40 256 | -67 848 | -90 336 | -106 947 | -105 075 | -110 834 | -85 512 |
| Number Shares Issued Fully Paid | 100 | ||||||||
| Other Creditors | 16 068 | 39 899 | 64 076 | 60 285 | 73 701 | 88 183 | |||
| Other Taxation Social Security Payable | 13 706 | 18 849 | 21 885 | 27 487 | 30 383 | 35 081 | |||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 300 | 300 | 300 | 300 | 18 836 | 15 356 | 15 356 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 000 | 2 900 | 2 900 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 18 536 | ||||||||
| Total Assets Less Current Liabilities | -173 | -9 809 | -40 053 | -67 675 | -90 189 | -106 822 | -86 910 | -95 378 | -70 556 |
| Trade Creditors Trade Payables | 17 698 | 17 302 | 18 651 | 29 166 | 14 791 | 575 | |||
| Trade Debtors Trade Receivables | 3 640 | 4 200 | 6 923 | 1 201 | |||||
| Creditors Due Within One Year | 7 004 | 16 996 | 47 472 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 300 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 300 | 300 | 300 | ||||||
| Tangible Fixed Assets Depreciation | 19 | 61 | 97 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 19 | 42 | 36 | ||||||
| Amount Specific Advance Or Credit Directors | 3 638 | 3 638 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/07/31 - the day director's appointment was terminated filed on: 27th, August 2023 |
officers | Free Download (1 page) |
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