Back to search

Ghg 2008 Ba Limited

06480570

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O PKF LITTLEJOHN ADVISORY LIMITED 15 WESTFERRY CIRCUS, LONDON, E14 4HD
Incorporated 23/01/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Keith Norman Gibson

director · Since 29/02/2012

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 55

Also on 10 other boards

Mr Gary Hughes

director · Since 11/03/2019

CONSULTANT AND NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Persons with Significant Control

Netcare Limited

Appoint directors

36, Maude Street, Sandton 2196

Notified 06/04/2016

General Healthcare Mixer Partnership Llp

75–100% shares
75–100% votes

10, Queen Street Place, London, EC4R 1AG

Reg: Oc319550 · Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 21/02/2019Registered 01/03/2019
Charge
outstanding

WILMINGTONTRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 10/01/2018Registered 22/01/2018
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)

Created 28/01/2015Registered 29/01/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/08/2008Registered 26/08/2008Satisfied 19/02/2015
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 01/02/2008Registered 14/02/2008Satisfied 19/02/2015

CompanyRankvs 15+ SIC 74990 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1J J Prior Limited
90
2Llanfair Court Investments Limited
90
3Hortech Limited
90
4Stairways (Holdings) Limited
90
5Redlynn Limited
90
6Pantek Limited
90
7Spacecare Limited
90
8Sager Group Limited
90
9Stepney Shahjalal Mosque & Cultural Centre
90
10Dezac Group Holdings Limited
90
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2020

Net Worth

—

Balance sheet strength

Cash

£640k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£555k

Debtors

£14k

6avg. employees

Tax at Year End

Corp tax£2k
Prepared with Caseware UK (AP4) 2020.0.247