Health Checkpoint Limited - Period Ending 2016-12-31

Health Checkpoint Limited - Period Ending 2016-12-31


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Registration number: 03079334

Health Checkpoint Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2016

Alexander Rosse Limited
Milton Keynes Business Centre
Foxhunter Drive
Linford Wood
Milton Keynes
Bucks
MK14 6GD

 

Health Checkpoint Limited

Contents

Company Information

1

Directors Report

2

Accountants' Report

3

Balance Sheet

4 to 6

Notes to the Financial Statements

5

 

Health Checkpoint Limited

Company Information

Directors

Darius Hyworon

Zorianna Larysa Hyworon

Demyan Eugene Hyworon

Mr Eugene Bogdan Hyworon

Registered office

153 Milton Keynes Business Centre
Foxhunter Drive
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6GD

Accountants

Alexander Rosse Limited
Milton Keynes Business Centre
Foxhunter Drive
Linford Wood
Milton Keynes
Bucks
MK14 6GD

 

Health Checkpoint Limited

Directors Report for the Year Ended 31 December 2016

The Directors present their report and the financial statements for the year ended 31 December 2016.
This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Darius Hyworon

Zorianna Larysa Hyworon

Demyan Eugene Hyworon

Mr Eugene Bogdan Hyworon

Going concern

The financial statements have been prepared on a going concern basis.

Small companies provision statement

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.

Approved by the Board on 29 September 2017 and signed on its behalf by:

.........................................
Mr Eugene Bogdan Hyworon
Director

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Health Checkpoint Limited
for the Year Ended 31 December 2016

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Health Checkpoint Limited for the year ended 31 December 2016 as set out on pages 4 to 6 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/en/members/regulations-standards-and-guidance/.

This report is made solely to the Board of Directors of Health Checkpoint Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Health Checkpoint Limited and state those matters that we have agreed to state to the Board of Directors of Health Checkpoint Limited, as a body, in this report in accordance with
ICAEW Technical Release 07/16 AAF.To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Health Checkpoint Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Health Checkpoint Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and results of Health Checkpoint Limited. You consider that Health Checkpoint Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Health Checkpoint Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Alexander Rosse Limited
Milton Keynes Business Centre
Foxhunter Drive
Linford Wood
Milton Keynes
Bucks
MK14 6GD

29 September 2017

 

Health Checkpoint Limited

(Registration number: 03079334)
Balance Sheet as at 31 December 2016

Note

2016
 £

2015
 £

Current assets

 

863

863

Creditors: Amounts falling due within one year

 

(220)

(220)

Total assets less current liabilities

 

643

643

Creditors: Amounts falling due after more than one year

 

(86,129)

(86,129)

   

(85,486)

(85,486)

Capital and reserves

 

(85,486)

(85,486)

 

Health Checkpoint Limited

(Registration number: 03079334)
Balance Sheet as at 31 December 2016

Notes to the Financial Statements for the Year Ended 31 December 2016

1

General information

The company is a private company limited by share capital incorporated in United Kingdom.

The address of its registered office is:
153 Milton Keynes Business Centre
Foxhunter Drive
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6GD
United Kingdom

These financial statements were authorised for issue by the Board on 29 September 2017.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

 

Health Checkpoint Limited

(Registration number: 03079334)
Balance Sheet as at 31 December 2016

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 31 December 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

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 micro companies regime.

Approved and authorised by the Board on 29 September 2017 and signed on its behalf by:
 

.........................................

Mr Eugene Bogdan Hyworon

Director