Maple Healthcare (Holdings) Ltd - Limited company - abbreviated - 11.0.0
Maple Healthcare (Holdings) Ltd - Limited company - abbreviated - 11.0.0
| REGISTERED NUMBER: |
| Abbreviated Unaudited Accounts |
| for the Year Ended |
| 31 January 2014 |
| for |
| Maple Healthcare (Holdings) Ltd |
| Maple Healthcare (Holdings) Ltd (Registered number: 05785993) |
| Contents of the Abbreviated Accounts |
| for the Year Ended 31 January 2014 |
| Page |
| Abbreviated Balance Sheet | 1 |
| Notes to the Abbreviated Accounts | 2 |
| Maple Healthcare (Holdings) Ltd (Registered number: 05785993) |
| Abbreviated Balance Sheet |
| 31 January 2014 |
| 31/1/14 | 31/1/13 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Investments | 2 |
| CURRENT ASSETS |
| Debtors |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year | 3 |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CREDITORS |
| Amounts falling due after more than one year | 3 |
| NET ASSETS |
| CAPITAL AND RESERVES |
| Called up share capital | 4 |
| Profit and loss account |
| SHAREHOLDERS' FUNDS |
| 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 financial statements were approved by the Board of Directors on |
| Maple Healthcare (Holdings) Ltd (Registered number: 05785993) |
| Notes to the Abbreviated Accounts |
| for the Year Ended 31 January 2014 |
| 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). |
| Preparation of consolidated financial statements |
| The financial statements contain information about Maple Healthcare (Holdings) Ltd as an individual company and do not |
| contain consolidated financial information as the parent of a group. The company has taken the option under Section 398 of |
| the Companies Act 2006 not to prepare consolidated financial statements. |
| Turnover |
| Turnover represents net value of services supplied during the period. |
| Deferred tax |
| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet |
| date. |
| 2. | FIXED ASSET INVESTMENTS |
| Investments |
| other |
| than |
| loans |
| £ |
| COST |
| At 1 February 2013 |
| and 31 January 2014 | 102,210 |
| NET BOOK VALUE |
| At 31 January 2014 |
| At 31 January 2013 |
| The company's investments at the balance sheet date in the share capital of companies include the following: |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 100.00 |
| £ | £ |
| Aggregate capital and reserves | (31,635 | ) | (40,107 | ) |
| Profit/(loss) for the year | 8,472 | (2,295 | ) |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 100.00 |
| £ | £ |
| Aggregate capital and reserves | (72,812 | ) | (68,153 | ) |
| Loss for the year | (4,659 | ) | (9,984 | ) |
| Maple Healthcare (Holdings) Ltd (Registered number: 05785993) |
| Notes to the Abbreviated Accounts - continued |
| for the Year Ended 31 January 2014 |
| 2. | FIXED ASSET INVESTMENTS - continued |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 100.00 |
| £ | £ |
| Aggregate capital and reserves | 21,524 | 42,249 |
| (Loss)/profit for the year | (20,725 | ) | 14,708 |
| The share capital in Eyelink Cambridge Limited is held by the company's subsidiary, Sycamore Healthcare Limited. |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 100.00 |
| £ | £ |
| Aggregate capital and reserves | (146,815 | ) | (145,205 | ) |
| Loss for the year | (1,610 | ) | (3,684 | ) |
| 3. | CREDITORS |
| Creditors include an amount of £ |
| They also include the following debts falling due in more than five years: |
| 31/1/14 | 31/1/13 |
| £ | £ |
| Repayable by instalments | 30,717 | 42,142 |
| 4. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 31/1/14 | 31/1/13 |
| value: | £ | £ |
| Ordinary | £1 |