Intrahealth Systems UK Limited

Intrahealth Systems UK Limited

INTRAHEALTH SYSTEMS UK LIMITED - Company Information

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Registered number: 09316737
Intrahealth Systems UK Limited
Director's Report and
Unaudited Financial Statements
For the Period 1 December 2015 to 31 March 2016
Radford & Sergeant Limited

Building 3
Watchmoor Park
Camberley
Surrey
GU15 3YL
Intrahealth Systems UK Limited
Director's Report and Financial Statements
For the Period 1 December 2015 to 31 March 2016
Director's Report and Financial Statements
Contents
Page
Company Information 1
Director's Report 2
Dormant Profit and Loss Account Statement 3
Balance Sheet 4
Notes to the Accounts 5
Intrahealth Systems UK Limited
Company Information
For the Period 1 December 2015 to 31 March 2016
Company Information
Director Dr M Matthews
Company Number 09316737
Registered Office c/o Radford Sergeant
Building 3
Watchmoor Park
Camberley
GU15 3YL
Accountants Radford & Sergeant Limited
Building 3
Watchmoor Park
Camberley
Surrey
GU15 3YL
Page 1
Intrahealth Systems UK Limited
Company No. 09316737
Director's Report For the Period 1 December 2015 to 31 March 2016
Director's Report
The director presents his report and the financial statements for the period ended 31 March 2016.
Directors
The directors who held office during the period were as follows:
Dr M Matthews
Small Company Rules
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
On behalf of the board
Dr M Matthews
19 December 2016
Page 2
Intrahealth Systems UK Limited
Dormant Profit and Loss Account Statement
For the Period 1 December 2015 to 31 March 2016
Dormant Profit and Loss Account Statement
The company has not traded during the period or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Page 3
Intrahealth Systems UK Limited
Balance Sheet
As at 31 March 2016
Balance Sheet
Period to 31 March 2016 Period to 30 November 2015
Notes £ £ £ £
CURRENT ASSETS
Debtors 100 100
100 100
NET CURRENT ASSETS (LIABILITIES) 100 100
TOTAL ASSETS LESS CURRENT LIABILITIES 100 100
NET ASSETS 100 100
CAPITAL AND RESERVES
Called up share capital 2 100 100
SHAREHOLDERS' FUNDS 100 100
For the period ending 31 March 2016 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Director's responsibilities
  • The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
  • The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
  • These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2015).
On behalf of the board
Dr M Matthews
19 December 2016
Page 4
Intrahealth Systems UK Limited
Notes to the Unaudited Accounts
For the Period 1 December 2015 to 31 March 2016
Notes to the Unaudited Accounts
1. Accounting Policies
1.1. Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).
2. Share Capital
Value Number Period to 31 March 2016 Period to 30 November 2015
Allotted, called up and fully paid £ £ £
Ordinary shares 1.000 100 100 100
Page 5