Solent Health Limited - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 05290995 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 31 March 2015

for

Solent Health Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

E A Copsey

P N Howlett

SECRETARY:

REGISTERED OFFICE:

11 Floor

54 Hagley Road

Birmingham

B16 8PE

REGISTERED NUMBER:

05290995 (England and Wales)

CALLED UP SHARE CAPITAL NOT PAID

1

1

CURRENT ASSETS

Debtors

3,671

14,289

Investments

10,989

10,989

Cash at bank

12,102

-

26,762

25,278

CREDITORS

Amounts falling due within one year

16,546

15,055

NET CURRENT ASSETS

10,216

10,223

TOTAL ASSETS LESS CURRENT LIABILITIES

10,217

10,224

CAPITAL AND RESERVES

Called up share capital

2

10,990

10,990

Profit and loss account

(773

)

(766

)

SHAREHOLDERS' FUNDS

10,217

10,224

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2015 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 20 November 2015 and were signed on its behalf by:

E A Copsey - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective April 2008).

Turnover

Turnover represents net invoiced sales of goods, excluding value added tax.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the

balance sheet date.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

10,990

Ordinary

1

10,990

10,990

3.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

N/A

4.	RELATED PARTY DISCLOSURES

One share is held by Alliance Surgical Investments Ltd, E.A. Copsey and P.N. Howlett are Directors in Alliance

Surgical Investments Ltd and Solent Health Limited.

The balance owed by Alliance Surgical plc to Solent Health Limited is 10,989 (2014: £10,989). A. Copsey and

P.N. Howlett are Directors of Alliance Surgical plc and Solent Health Limited.

Amounts totalling £925,001 (2014: £898,516) were paid to consultants who are also shareholders of the

company.