Cn Healthcare Ltd SUTTON


Cn Healthcare started in year 2015 as Private Limited Company with registration number 09459642. The Cn Healthcare company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sutton at 12 Station Road. Postal code: SM2 6BH. Since April 10, 2015 Cn Healthcare Ltd is no longer carrying the name Medipros Health.

At present there are 2 directors in the the company, namely Kimberly C. and Joseph C.. In addition one secretary - Keliboni M. - is with the firm. As of 19 April 2024, there were 2 ex directors - Tinashe C., Patrick N. and others listed below. There were no ex secretaries.

Cn Healthcare Ltd Address / Contact

Office Address 12 Station Road
Town Sutton
Post code SM2 6BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09459642
Date of Incorporation Thu, 26th Feb 2015
Industry Other human health activities
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Kimberly C.

Position: Director

Appointed: 02 August 2022

Keliboni M.

Position: Secretary

Appointed: 09 November 2021

Joseph C.

Position: Director

Appointed: 26 February 2015

Tinashe C.

Position: Director

Appointed: 07 July 2021

Resigned: 21 November 2022

Patrick N.

Position: Director

Appointed: 26 February 2015

Resigned: 30 June 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Joseph C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Patrick N. This PSC .

Joseph C.

Notified on 12 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares

Patrick N.

Notified on 31 December 2016
Ceased on 17 May 2021
Nature of control: right to appoint and remove directors

Company previous names

Medipros Health April 10, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth2 923       
Balance Sheet
Cash Bank On Hand8487416 9729 70147 950   
Current Assets4 0035 64611 60815 18722 90031 00022 00041 000
Debtors3 1554 9054 6365 4867 121   
Net Assets Liabilities2 9231 6423 7122 127-2 099-24 998-70 998-93 999
Other Debtors2 4354 1853 9164 7664 121   
Cash Bank In Hand848       
Net Assets Liabilities Including Pension Asset Liability2 923       
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve1 923       
Shareholder Funds2 923       
Other
Average Number Employees During Period   24101522
Bank Overdrafts    33 011   
Called Up Share Capital Not Paid Not Expressed As Current Asset    1121
Creditors1 0804 0047 89613 06013 10010 00038 00075 000
Fixed Assets     16 631  
Net Current Assets Liabilities2 9231 6423 7122 1274 73421 000-16 000-34 000
Other Creditors6007007001 0001 500   
Other Operating Expenses Format2      47 940 
Profit Loss     439 676269 180557 896
Staff Costs Employee Benefits Expense      122 819 
Taxation Social Security Payable4803 3047 19612 06015 826   
Total Assets Less Current Liabilities2 923   9 80121 002-15 998-33 999
Turnover Revenue     439 676439 939557 896
Creditors Due Within One Year1 080       
Number Shares Allotted100       
Par Value Share10       
Share Capital Allotted Called Up Paid1 000       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director appointment termination date: November 21, 2022
filed on: 15th, May 2023
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