SPHERE MEDICAL HOLDING LIMITED Credit Check Report

Company Overview

Sphere Medical Holding Limited is a Dissolved Private Limited Company.

Registered Address

15 Canada Square, London, E14 5GL

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Companies House Data

Company Name	SPHERE MEDICAL HOLDING LIMITED
Company Number	04179503
Registered Office Address	15 Canada Square
	E14 5GL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/03/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	SMALL
Returns Next Due Date	11/04/2017
Returns Last Made Up Date	14/03/2016

Previous Company Name	Changed Date
GG 105 LIMITED	14 Jan 2004

Directors & Members

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	Tristan Brittain-Dissont - Director (British, 58 years old, born December 1968) Appointed 22 March 2005, Resigned 29 February 2008	Resigned
	Martin Frost - Nominee Director (British, 63 years old, born January 1963) Appointed 14 March 2001, Resigned 29 February 2008	Resigned
	John Gregory - Director (British, 78 years old, born June 1948) Appointed 17 November 2011, Resigned 19 October 2017	Resigned
	Frank Hall - Director (Australian, 66 years old, born June 1960) Appointed 10 November 2011, Resigned 25 June 2015	Resigned
	Stuart Hendry - Director (British, 63 years old, born April 1963) Appointed 29 December 2003, Resigned 26 February 2014	Resigned
	Thomas Lackner - Director (Austrian, 71 years old, born April 1955) Appointed 29 December 2003, Resigned 15 September 2004	Resigned
	Richard Lyman - Director (American, 82 years old, born September 1944) Appointed 29 December 2003, Resigned 10 November 2011	Resigned
	Stephen Mahle - Director (American, 80 years old, born January 1946) Appointed 17 November 2011	Active
	Anthony Martin - Director (British, 72 years old, born June 1954) Appointed 06 May 2005, Resigned 25 June 2015	Resigned
	David Martyr - Director (British, 69 years old, born October 1957) Appointed 07 January 2015, Resigned 31 March 2018	Resigned
	William Mason - Director (American, 75 years old, born May 1951) Appointed 29 December 2003, Resigned 10 November 2011	Resigned
	Guy McCarthy - Nominee Director (British, 64 years old, born March 1962) Appointed 14 March 2001, Resigned 29 December 2003	Resigned
	Ian Paling - Director (British, 74 years old, born February 1952) Appointed 19 February 2008, Resigned 11 December 2010	Resigned
	Robert Pettigrew - Director (British, 82 years old, born November 1944) Appointed 23 February 2004, Resigned 10 November 2011	Resigned
	Brenig Preest - Director (British, 54 years old, born July 1972) Appointed 01 May 2015	Active
	Wolfgang Rencken - Director (German, 61 years old, born September 1965) Appointed 26 February 2014, Resigned 19 October 2017	Resigned
	Meinhard Schmidt - Director (German, 66 years old, born November 1960) Appointed 07 January 2015	Active
	Ann Simon - Director (British, 73 years old, born November 1953) Appointed 08 February 2006, Resigned 31 October 2011	Resigned
	Gavin Troughton - Director (British, 60 years old, born June 1966) Appointed 29 December 2003, Resigned 22 March 2005	Resigned
	Lucien Van Os - Director (Dutch, 66 years old, born March 1960) Appointed 12 October 2017	Active
	Christian Wiesinger - Director (Austrian, 63 years old, born March 1963) Appointed 15 September 2004, Resigned 30 June 2007	Resigned
	Richard Wright - Director (British, 60 years old, born September 1966) Appointed 10 August 2015	Active
	Quest Management Nv - Director Appointed 16 February 2010, Resigned 10 November 2011	Resigned

Secretaries

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	Helen Barrett Hague - Secretary (British) Appointed 02 April 2004, Resigned 08 February 2006	Resigned
	Rachel Greenhalgh - Secretary (British) Appointed 14 March 2003, Resigned 02 April 2004	Resigned
	Frank Hall - Secretary (British) Appointed 10 November 2011, Resigned 10 August 2015	Resigned
	Beverley Myers - Secretary (British) Appointed 14 March 2001, Resigned 14 March 2003	Resigned
	Ann Simon - Secretary (British) Appointed 08 February 2006, Resigned 31 October 2011	Resigned
	Richard Wright - Secretary Appointed 10 August 2015	Active

Other Company Directorships

Stephen Mahle
No companies found

Brenig Preest
No companies found

Meinhard Schmidt
AVAXMED LIMITED
FREENOME LIMITED
ONCIMMUNE HOLDINGS PLC
PHOENIX DX LTD
SIME DIAGNOSTICS LIMITED
SPHERE MEDICAL LIMITED

Lucien Van Os
SPHERE MEDICAL LIMITED
SPHERE MEDICAL PRODUCTION LIMITED

Richard Wright
No companies found

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

Other Business around E14 5GL

	PFW AEROSPACE UK LIMITED 15 Canada Square, London, E14 5GL
	MIDLAND CITY PROPERTIES LIMITED 15 Canada Square, London, E14 5GL
	CLACHAN NOMINEES LIMITED 10 FLEET PLACE, LONDON, E14 5GL
	COURTLETS GROUP LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	LEONORA ESTATES LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	C.F. WARD LIMITED 15 Canada Square, London, E14 5GL
	REFLECTONE UK LIMITED 15 Canada Square, London, E14 5GL
	GRAINGER UPMINSTER LIMITED 15 Canada Square, London, E14 5GL
	SCHREIBER FURNITURE LIMITED C/O Interpath Ltd, 10 Fleet Place, London, E14 5GL
	ZOO GIRL LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

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