ACCOUNTS - Final Accounts preparation


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Registered number: 04843086









UK Healthcare Limited







Unaudited

Directors' report and financial statements

for the year ended 31 December 2015

 
UK Healthcare Limited
 
 
Company Information


Directors
A M Dobie 
T Nicholls 
S Pugh 
D C Udall 
A Redfearn 
J Hulme 




Company secretary
D C Udall



Registered number
04843086



Registered office
Regent House
Folds Point

Folds Road

Bolton

BL1 2RZ




Accountants
Hurst & Company Accountants LLP
Chartered Accountants

Lancashire Gate

21 Tiviot Dale

Stockport

Cheshire

SK1 1TD




Bankers
National Westminster Bank plc
24 Deansgate

Bolton

BL1 1BN





 
UK Healthcare Limited
 

Contents


Page

 
 
Directors' report
 
 
1
Profit and loss account
 
 
2
Balance sheet
 
 
2
Notes to the financial statements
 
 
3

 
UK Healthcare Limited
 
 
Directors' report
for the year ended 31 December 2015

 
The directors present their report and the unaudited financial statements for the year ended 31 December 2015.
 
 
Directors
 
 
The directors who served during the year were:
 
 
A M Dobie 
T Nicholls 
S Pugh 
D C Udall 
A Redfearn 
J Hulme 
 
 
 
This report was approved by the board and signed on its behalf.
 
 



................................................
S Pugh
Director

Date: 27 September 2016
Page 1

 
UK Healthcare Limited
Registered number: 04843086
 
Profit and loss account
for the year ended 31 December 2015


The company has not traded during the year or the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made neither profit nor loss.


Balance sheet
as at 31 December 2015




2015

2014
Note
£
£






 
Total assets less current liabilities
 -

 -
  
Capital and reserves

 
Called up share capital
2
1
1
 
Profit and loss account
(1)
(1)
 
Shareholders' funds
 

 -

 -


For the year ended 31 December 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
S Pugh
Director

Date: 27 September 2016

The notes on page 3 form part of these financial statements.

Page 2

 
UK Healthcare Limited
 
 
Notes to the financial statements
for the year ended 31 December 2015

1.Accounting policies

1.1
Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention and in accordance with applicable accounting standards.


2.Share capital
        2015
        2014
        £

        £

Allotted, called up and fully paid



1 Ordinary share of £1
 1
 1


3.Ultimate parent undertaking and controlling party

The immediate parent company is Bolton and District Hospital Saturday Council, a company limited by guarantee, by virtue of its 100% holding of the voting share capital. 
The ultimate parent company is UKH Foundation (company number 09284873), a company registered in England and Wales, and a registered charity (charity number 1160507),  by virtue of it being the sole member of Bolton and District Hospital Saturday Council.

Page 3