Azimuth Healthcare Solutions Ltd - Accounts to registrar (filleted) - small 18.1

REGISTERED NUMBER: SC456484 (Scotland)

Financial Statements for the Year Ended 31 August 2017

for

Azimuth Healthcare Solutions Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

Chartered Accountants' Report

6

DIRECTORS:

D Snape

Mrs G Snape

SECRETARY:

Mrs G Snape

REGISTERED OFFICE:

49 Wellesley Crescent

Hairmyres

EAST KILBRIDE

Strathclyde

G75 8TS

REGISTERED NUMBER:

SC456484 (Scotland)

ACCOUNTANTS:

IDS and Co

Chartered Accountants

38 Beansburn

Kilmarnock

Ayrshire

KA3 1RL

FIXED ASSETS

Tangible assets

4

711

1,464

CURRENT ASSETS

Debtors

5

4,597

8,378

Cash at bank

4,637

330

9,234

8,708

CREDITORS

Amounts falling due within one year

6

8,646

9,723

NET CURRENT ASSETS/(LIABILITIES)

588

(1,015

)

TOTAL ASSETS LESS CURRENT LIABILITIES

1,299

449

PROVISIONS FOR LIABILITIES

139

-

NET ASSETS

1,160

449

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

1,060

349

SHAREHOLDERS' FUNDS

1,160

449

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2017 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 financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors on 13 March 2018 and were signed on its behalf by:

D Snape - Director

1.	STATUTORY INFORMATION

Azimuth Healthcare Solutions Ltd is a private company, limited by shares , registered in Scotland. The

company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

First year adoption of Financial Reporting Standard 102 ( FRS 102) Section 1A

These financial statements for the year ended 31 August 2017 are the first that are prepared in accordance with

FRS 102 Section 1A. The previous financial statements were prepared in accordance with UK GAAP, the date

of transition to FRS 102 Section 1A is 1 September 2015.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates,

value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

33% on cost and 20% on cost

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 September 2016

and 31 August 2017

2,441

DEPRECIATION

At 1 September 2016

977

Charge for year

753

At 31 August 2017

1,730

NET BOOK VALUE

At 31 August 2017

711

At 31 August 2016

1,464

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.8.17

31.8.16

£

£

Other debtors

4,597

8,378

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.8.17

31.8.16

£

£

Taxation and social security

8,046

9,123

Other creditors

600

600

8,646

9,723

7.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to/(from) a director subsisted during the years ended 31 August 2017 and

31 August 2016:

31.8.17

31.8.16

£

£

D Snape

Balance outstanding at start of year

8,379

1,757

Amounts advanced

-

6,622

Amounts repaid

(5,779

)

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

2,600

8,379

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file

a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the

Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Azimuth Healthcare Solutions Ltd for the year ended 31 August 2017 which comprise the Profit

and Loss Account, Balance Sheet, and the related notes from the company's accounting records and from information

and explanations you have given us.

As a practising member firm of ICAS, we are subject to its ethical and other professional requirements which are detailed at http://www.icas.com/accountspreparationguidance.

This report is made solely to the Board of Directors of Azimuth Healthcare Solutions Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Azimuth Healthcare Solutions Ltd and state those matters that we have agreed to state to the Board of Directors of Azimuth Healthcare Solutions Ltd, as a body, in this report in accordance with the requirements of ICAS as detailed at http://www.icas.com/accountspreparationguidance. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Azimuth Healthcare Solutions Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Azimuth Healthcare Solutions Ltd. You consider that Azimuth Healthcare Solutions Ltd 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 financial statements of Azimuth Healthcare Solutions Ltd. 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 financial statements.

IDS and Co

Chartered Accountants

38 Beansburn

Kilmarnock

Ayrshire

KA3 1RL

13 March 2018