CM Health Solutions Limited

Dissolved 27 Oct 202604946515 Private limited company
Incorporated
29 October 2003
Industry
Management consultancy activities other than financial management (70229)
Directors at dissolution
Catherine Mary Macconville
Owners at dissolution
Catherine Mary Macconville
Accounts type
Micro entity
Region
South East
Address
40 The Avenue
Sunbury On Thames
Surrey
TW16 5ES

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Macconville, Kevin Joseph
Secretary · Appointed 28 October 2005
Itish
Macconville, Catherine Mary
Director · Appointed 29 October 2003
Irish
Born September 1952 (74)
Officer history (4 former)
28 October 2005
Appointed Macconville, Kevin Joseph as Secretary
28 October 2005
Resigned Chohan, Jasbir as Secretary
10 February 2004
Resigned Chohan, Jasbir as Director
29 October 2003
Appointed Macconville, Catherine Mary as Director
29 October 2003
Appointed Buhagiar, Susan as Nominee Director
29 October 2003
Resigned Buhagiar, Susan as Nominee Director
29 October 2003
Appointed Buhagiar, Bryan as Nominee Secretary
29 October 2003
Resigned Buhagiar, Bryan as Nominee Secretary
29 October 2003
Appointed Chohan, Jasbir as Director
29 October 2003
Appointed Chohan, Jasbir as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Catherine Mary Macconville
Individual · Notified 7 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Irish
Born September 1952 (74)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£2,089)
Debt Ratio
272%
Current Ratio
0.2x

Trend

Net Assets
(£4k) (£2k) £0 £2k £4k 2019 2020 2021 2022 2024 2025 £2,005 £306 £433 £404 (£682) (£2,089)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£522£585£664£763£887£1,042£1,235
Current Assets£695£651£158£1,068£433£2,060£4,235
Creditors (< 1 year)£3,306£1,918£356£1,427£887£2,796£3,465
Net Current Assets(£2,611)(£1,267)(£359)(£454)(£736)£770
Net Assets(£2,089)(£682)£404£433£306£2,005
Shareholder Funds(£2,089)(£682)£466£404£433£306£2,005

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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