Otago Healthcare Limited

Proposed for strike-off06227082 Private limited company
Incorporated
25 April 2007 (19 years)
Previously known as
Otago Healthcare Consulting Limited (until 4 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Sanjeev Pal Pooni
Sukhjit Pooni
Accounts type
Total exemption full
Region
East Midlands
Address
Artisans House
7 Queensbridge
Northampton
NN4 7BF

Filing status

Accounts due
31 July 2025
Last accounts
31 October 2023
Conf. stmt due
9 May 2024
Last conf. stmt
25 April 2023

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2018
Also at Dalmeny Cromwell Limited (proposed for strike-off), Otago Cromwell Limited
British
Born September 1967 (59)
Director · Appointed 1 May 2016
Also at Dalmeny Cromwell Limited (proposed for strike-off)
British
Born September 1970 (56)
Secretary · Appointed 25 April 2007
British
Officer history (3 former)
2 February 2018
Appointed Pooni, Sanjeev Pal as Director
1 February 2018
Resigned Pooni, Sanjeev Pal as Director
1 May 2016
Appointed Pooni, Sukhjit as Director
25 April 2007
Appointed Pooni, Sukhjit as Secretary
25 April 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
25 April 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
25 April 2007
Appointed A.C. Directors Limited as Corporate Director
25 April 2007
Resigned A.C. Directors Limited as Corporate Director
25 April 2007
Appointed Pooni, Sanjeev Pal as Director

Ownership 2 active

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

Individual · Notified 26 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Individual · Notified 26 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)

Financials

Balance sheet as at 31 October 2023 · total exemption full accounts

Net Assets
(£30,986)
Cash
£0
Employees
2
Debt Ratio
8254%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 (£181,697) (£162,371) (£124,822) £7,185 (£30,986)
Balance sheet detail
20232022202120202019
Fixed Assets£380£33,776£35,387£36,710£38,789
Current Assets£0£136,862£43,457£88,160£27,563
Debtors£0£190£0£9,303£13,403
Cash£0£136,672£43,457£78,857
Creditors (< 1 year)£12,731£29,817£59,183£145,241£148,049
Creditors (> 1 year)£18,635£133,636£144,483£142,000£100,000
Net Current Assets(£12,731)£107,045(£15,726)(£57,081)(£120,486)
Net Assets(£30,986)£7,185(£124,822)(£162,371)(£181,697)
Shareholder Funds(£30,986)£7,185(£124,822)(£162,371)(£181,697)

Filings

Filing history not loaded yet. See it on Companies House

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