TILLOMED HOLDINGS LIMITED Credit Check Report

Company Overview

Tillomed Holdings Limited is a Dissolved Private Limited Company.

Registered Address

220 Butterfield, Great Marlings, Luton, LU2 8DL

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Companies House Data

Company Name	TILLOMED HOLDINGS LIMITED
Company Number	03334713
Registered Office Address	220 Butterfield
	Great Marlings
	LU2 8DL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/03/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2019
Accounts Last Made Up Date	31/03/2018
Accounts Account Category	FULL
Returns Next Due Date	14/04/2017
Returns Last Made Up Date	17/03/2016

Directors & Members

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	Vineet Dixit - Director (Indian, 47 years old, born August 1979) Appointed 18 November 2016	Active
	Musharaf Ginai - Director (British, 72 years old, born October 1954) Appointed 27 March 1997, Resigned 16 April 2014	Resigned
	Keith Lewington - Nominee Director (British, 75 years old, born August 1951) Appointed 17 March 1997, Resigned 27 March 1997	Resigned
	Satish Mehta - Director (Indian, 75 years old, born January 1951) Appointed 16 April 2014, Resigned 20 July 2017	Resigned
	Samit Mehta - Director (Indian, 46 years old, born April 1980) Appointed 16 April 2014, Resigned 18 November 2016	Resigned
	Ran Oren - Director (German, 56 years old, born December 1970) Appointed 16 April 2014, Resigned 16 April 2014	Resigned
	Vinay Sapte - Director (Indian, 71 years old, born June 1955) Appointed 29 March 2007, Resigned 16 April 2014	Resigned
	Maneesh Sapte - Director (Indian, 55 years old, born June 1971) Appointed 29 March 2007, Resigned 16 April 2014	Resigned
	Tajuddin Shaikh - Director (Indian, 52 years old, born May 1974) Appointed 18 November 2016	Active
	Stephen Smith - Director (British, 73 years old, born May 1953) Appointed 16 April 2014, Resigned 16 April 2014	Resigned
	Ajit Srimal - Director (British, 68 years old, born August 1958) Appointed 20 July 2017	Active
	Susan Stoneman - Nominee Secretary (British) Appointed 17 March 1997, Resigned 27 March 1997	Resigned
	Andreas Strungmann - Director (German, 76 years old, born February 1950) Appointed 22 July 1999, Resigned 03 April 2006	Resigned
	Vikas Thapar - Director (Usa, 52 years old, born April 1974) Appointed 16 April 2014, Resigned 25 November 2016	Resigned

Secretaries

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	Nazma Ginai - Secretary (British) Appointed 27 March 1997, Resigned 29 March 2007	Resigned
	Susan Hide - Secretary Appointed 27 June 2017	Active
	Susan Stoneman - Nominee Secretary (British) Appointed 17 March 1997, Resigned 27 March 1997	Resigned
	Ian Walter - Secretary (British) Appointed 29 March 2007, Resigned 27 June 2017	Resigned

Other Company Directorships

Vineet Dixit
EMCURE PHARMA UK LTD
TILLOMED LABORATORIES LIMITED

Tajuddin Shaikh
EMCURE PHARMA UK LTD
TILLOMED LABORATORIES LIMITED

Ajit Srimal
CAPE PHARMACEUTICALS LTD
DESTINY ENTERPRISES LTD
EMCURE PHARMA UK LTD
PHARMAZZ EUROPE LIMITED
S3 PHARMA LTD
TILLOMED LABORATORIES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	KOZIARSKI TRANSPORT LIMITED Accountancy Today Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
	JLM MORTGAGE NETWORK LTD 122 WHINBUSH ROAD, HITCHIN, LU2 8DL
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