M7 Healthcare & Wellbeing Ltd

Proposed for strike-off08163728 Private limited company
Incorporated
1 August 2012 (14 years)
Previously known as
App Programme Partners Ltd (until 7 November 2019)
Errington House Ltd (until 26 October 2017)
Lady 66 Ltd (until 16 May 2015)
Earlier: JRC Commercial Mortgages (N.E) Ltd, Spectrum Commercial Finance Ltd
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Trevor James Coulthard
Owned by
Trevor James Coulthard
Accounts type
Dormant
Region
North East
Address
Victory Business Centre
24 West Road
Stanley
DH9 8HU

Filing status

Accounts due
31 May 2023
Last accounts
31 August 2021
Conf. stmt due
13 August 2022
Last conf. stmt
30 July 2021

Officers

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

Officer details are public data from the Companies House register.

Coulthard, Trevor James
Director · Appointed 10 September 2019
British
Born February 1960 (66)
Officer history (9 former)
23 March 2021
Resigned Wynne, Connor Michael as Director
10 December 2019
Resigned Tyler, Michael Roger as Director
10 October 2019
Appointed Wynne, Connor Michael as Director
10 October 2019
Resigned Vermeirsch, Myriam Ingrid as Director
10 September 2019
Appointed Coulthard, Trevor James as Director
27 February 2019
Appointed Vermeirsch, Myriam Ingrid as Director
14 March 2018
Resigned Coulthard, Trevor James as Director
4 August 2017
Appointed Tyler, Michael Roger as Director
1 August 2017
Resigned Errington, Louise Samantha as Director
18 October 2016
Resigned Tyler, Michael Roger as Director
13 April 2015
Appointed Errington, Louise Samantha as Director
10 April 2015
Resigned Hanshaw, Keith as Director
3 January 2014
Appointed Hanshaw, Keith as Director
3 January 2014
Appointed Coulthard, Trevor James as Director
5 December 2012
Appointed Tyler, Michael Roger as Director
5 December 2012
Resigned Sheraton, Peter Reuben as Director
5 December 2012
Resigned Pitt, Kevin as Director
1 August 2012
Appointed Sheraton, Peter Reuben as Director
1 August 2012
Appointed Pitt, Kevin as Director

Ownership 1 active

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

Trevor James Coulthard
Individual · Notified 10 December 2019
Owns 75–100% of shares
British
Born February 1960 (66)
Former controllers (2)
10 December 2019
Ceased Michael Roger Tyler — Right to appoint and remove directors
16 August 2017
Ceased Louise Errington — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2021 · dormant accounts · dormant

Net Assets
£64,163
no change
2020: £64,163 in the 2021 accounts
Cash
£64,063
no change

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 (£739,059) £64,163
Balance sheet detail
20212020
Fixed Assets£1,400
Current Assets£74,679
Debtors£10,616
Cash£64,063£64,063
Creditors (< 1 year)£815,138
Net Current Assets(£740,459)
Net Assets£64,163(£739,059)
Shareholder Funds£64,163(£739,059)

Filings

Filing history not loaded yet. See it on Companies House

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