Company Overview
Renova Surgical Ltd is a Dissolved Private Limited Company.
Registered Address

Ground Floor Stella Building Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
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Companies House Data
Company NameRENOVA SURGICAL LTD
Company Number08216447
Registered Office AddressGround Floor Stella Building Windmill Hill Business Park
 Whitehill Way
 SN5 6NX
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date17/09/2012
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2019
Accounts Last Made Up Date30/09/2017
Accounts Account CategoryFULL
Returns Next Due Date15/10/2016
Returns Last Made Up Date17/09/2015
Previous Company NameChanged Date
GENERIX SURGICAL LTD15 Nov 2012
ORTHOPOWER LIMITED09 Oct 2012
Directors & Members
Show Resigned
Peter Rendle - Director
(British, 46 years old, born May 1980)
Appointed 08 September 2017
 Active
Michael Tokich - Director
(American, 58 years old, born December 1968)
Appointed 22 June 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Peter Rendle
DIAGMED HEALTHCARE LIMITED
E&PR LIMITED
HARWELL DOSIMETERS LIMITED
ISOTRON LIMITED
MEDISAFE HOLDINGS LTD
MEDISAFE UK LIMITED
PHOENIX OPTICS LIMITED
PHOENIX SURGICAL HOLDINGS LIMITED
SHILOH LIMITED
STERIS IMS LIMITED
SYNERGY HEALTH (UK) LIMITED
SYNERGY HEALTH HOLDINGS LIMITED
SYNERGY HEALTH INTERNATIONAL LIMITED
SYNERGY HEALTH INVESTMENTS LIMITED
SYNERGY HEALTH LIMITED
SYNERGY HEALTH STERILISATION UK LIMITED
SYNERGY HEALTH SYSTEMS LIMITED
SYNERGY HEALTH US HOLDINGS LIMITED
SYNERGY HEALTHCARE (UK) LIMITED
SYNERGY HEALTHCARE LIMITED
TRUST STERILE SERVICES LIMITED
VERNON AND CO. LIMITED
VERNON-CARUS LIMITED
Michael Tokich
GENON LABORATORIES LTD
PHOENIX OPTICS LIMITED
PHOENIX SURGICAL HOLDINGS LIMITED
SEREN LABORATORY SERVICES LIMITED
SYNERGY HEALTH MANAGED SERVICES LIMITED
SYNERGY HEALTH US HOLDINGS LIMITED
SYNERGY HEALTHCARE LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2017 31-Mar-2014 31-Mar-2012
Balance Sheet
Fixed Assets 14,501 14,501 0
Current Assets 66,500 66,500 0
Creditors Due Within One Year 61,028 61,028 0
Working Cap 5,472 5,472 0
Total Assets Less Current Liabilities 19,973 19,973 0
Long-term Liabilities 2,859 2,859 0
Net Assets 17,114 17,114 0
Share Capital & Reserves
Share Cap 1 1 0
Profit & Loss Reserves 17,113 17,113 0
Other Reserves 0 0 0
Shareholders Funds 17,114 17,114 0
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2017 31-Mar-2014 31-Mar-2012
Tangible Fixed Assets - - -
Fixed Assets 17.9% 17.9% -
Stocks Inventory 0.0% 0.0% -
Debtors 42.6% 42.6% -
Cash Bank In Hand 39.5% 39.5% -
Current Assets 82.1% 82.1% -
Creditors Due Within One Year 75.3% 75.3% -
Net Current Assets Liabilities 6.8% 6.8% -
Creditors Due After One Year 3.5% 3.5% -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 21.1% 21.1% -
Called Up Share Capital 0.0% 0.0% -
Share Capital Allotted Called Up Paid 0.0% 0.0% -
Profit Loss Account Reserve 21.1% 21.1% -
Shareholder Funds 21.1% 21.1% -
Capital Employed - - -
Total Assets Less Current Liabilities 24.7% 24.7% -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2017 31-Mar-2014 31-Mar-2012
Liquidity Ratio 1.1 1.1 0.0
Solvency Ratio 1.3 1.3 -
Reserves to Assets 0.2 0.2 -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2017 31-Mar-2014 31-Mar-2012
Assets 81,001 81,001 0
Debt 63,887 63,887 0
Net Assets/Debt 17,114 17,114 0
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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 SN5 6NX
VERNON AND CO. LIMITED
2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, SN5 6NX
SHILOH LIMITED
2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, SN5 6NX
PHOENIX OPTICS LIMITED
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
SYNERGY HEALTH US HOLDINGS LIMITED
Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
SYNERGY HEALTHCARE (UK) LIMITED
C/O Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
SYNERGY HEALTH SYSTEMS LIMITED
2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, SN5 6NX
SYNERGY HEALTHCARE LIMITED
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
SYNERGY HEALTH INTERNATIONAL LIMITED
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
SYNERGY HEALTH HOLDINGS LIMITED
2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, SN5 6NX
VERNON-CARUS LIMITED
2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, SN5 6NX
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 17 September 2018 with updates
Previous accounting period shortened from 31 March 2018 to 30 September 2017
Confirmation statement made on 17 September 2017 with updates
Termination of appointment of Jonathan Paul Turner as a director on 8 September 2017
Appointment of Mr Peter John Rendle as a director on 8 September 2017
Statement of capital following an allotment of shares on 23 August 2017
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 17 September 2016 with updates
Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016
Appointment of Mr Jonathan Paul Turner as a director on 21 December 2015
Termination of appointment of James William Wren Llewelyn as a director on 21 December 2015
Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England to Ground Floor Stella Building Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX on 30 December 2015
Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015
Annual return made up to 17 September 2015 with full list of shareholders
Sub-division of shares on 19 September 2014
Resolutions
Statement of capital following an allotment of shares on 23 September 2014
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