Battlefield Healthcare started in year 2009 as Private Limited Company with registration number 07081693. The Battlefield Healthcare company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Shrewsbury at Maple House Sitka Drive. Postal code: SY2 6LG.
The firm has one director. Lisa J., appointed on 26 February 2010. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Tim G.. There were no ex secretaries.
| Office Address | Maple House Sitka Drive |
| Office Address2 | Shrewsbury Business Park |
| Town | Shrewsbury |
| Post code | SY2 6LG |
| Country of origin | United Kingdom |
| Registration Number | 07081693 |
| Date of Incorporation | Thu, 19th Nov 2009 |
| Industry | Other human health activities |
| End of financial Year | 30th April |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 26 February 2010
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Battlefield Properties Limited from Shrewsbury, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lisa J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Battlefield Properties Limited
Unit 38d Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08356987 |
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lisa J.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 13 673 | 22 502 | -118 488 | 1 754 | 135 808 | 370 728 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 32 017 | 52 844 | 152 601 | 65 949 | 192 662 | 322 895 |
| Current Assets | 85 026 | 205 099 | 246 156 | 265 221 | 295 809 | 601 848 |
| Debtors | 53 009 | 152 255 | 67 684 | 199 272 | 103 147 | 278 953 |
| Intangible Fixed Assets | 2 040 | 2 040 | 2 040 | 2 040 | 2 040 | |
| Tangible Fixed Assets | 16 140 | 39 209 | 28 167 | 16 167 | 31 163 | 18 985 |
| Net Assets Liabilities Including Pension Asset Liability | 13 673 | 22 502 | 1 754 | 135 808 | 370 728 | |
| Reserves/Capital | ||||||
| Called Up Share Capital | 50 | 50 | 50 | 50 | 50 | 50 |
| Profit Loss Account Reserve | 13 623 | 22 452 | -118 538 | 1 704 | 135 758 | 370 678 |
| Shareholder Funds | 13 673 | 22 502 | -118 488 | 1 754 | 135 808 | 370 728 |
| Other | ||||||
| Advances Credits Directors | ||||||
| Creditors Due Within One Year | 246 806 | 394 851 | 280 280 | 194 747 | 255 418 | |
| Fixed Assets | 16 140 | 41 249 | 30 207 | 18 207 | ||
| Intangible Fixed Assets Cost Or Valuation | 0 | 2 040 | 2 040 | |||
| Net Current Assets Liabilities | -2 467 | -18 747 | -148 695 | -15 059 | 101 062 | 346 430 |
| Number Shares Allotted | 50 | 50 | 50 | 50 | ||
| Par Value Share | 1 | 1 | ||||
| Prepayments Accrued Income Current Asset | 22 960 | 25 871 | 7 500 | |||
| Share Capital Allotted Called Up Paid | 50 | 50 | 50 | 50 | 50 | |
| Tangible Fixed Assets Additions | 34 680 | 1 266 | 350 | |||
| Tangible Fixed Assets Cost Or Valuation | 18 253 | 52 933 | 54 199 | 54 549 | 92 252 | 92 252 |
| Tangible Fixed Assets Depreciation | 2 113 | 13 724 | 26 032 | 38 382 | 61 089 | 73 267 |
| Tangible Fixed Assets Depreciation Charged In Period | 12 308 | 12 350 | ||||
| Total Assets Less Current Liabilities | 13 673 | 22 502 | -118 488 | 3 148 | 134 265 | 367 455 |
| Creditors Due Within One Year Total Current Liabilities | 87 493 | 246 806 | ||||
| Intangible Fixed Assets Additions | 2 040 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Sub-total | 22 960 | |||||
| Tangible Fixed Assets Depreciation Charge For Period | 11 611 | |||||
| Provisions For Liabilities Charges | 1 394 | -1 543 | -3 273 | |||
| Value Shares Allotted | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024 |
accounts | Free Download (8 pages) |
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