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Logo On Report
Registered Number: 09963277
England and Wales

 

 

 

ACTIVE HEALTHCARE PROFESSIONALS LIMITED


Abridged Accounts
 


Period of accounts

Start date: 01 February 2023

End date: 31 January 2024
Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 January 2024 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
Sembeh Associate Limited
31 January 2024



....................................................
Sembeh Associate Limited
350 Bastable Avenue
Barking Essex
London
IG11 0LL
12 February 2024
1
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 3 3,612    4,862 
3,612    4,862 
Current assets      
Debtors: amounts falling due within one year   3,000 
Cash at bank and in hand 8,203    21,296 
8,203    24,296 
Creditors: amount falling due within one year (3,249)   (5,102)
Net current assets 4,954    19,194 
 
Total assets less current liabilities 8,566    24,056 
Creditors: amount falling due after more than one year (18,500)   (24,500)
Net liabilities (9,934)   (444)
 

Capital and reserves
     
Called up share capital 4 250    250 
Profit and loss account (10,184)   (694)
Shareholder's funds (9,934)   (444)
 


For the year ended 31 January 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of Part 15 of the Companies Act 2006. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 12 February 2024 and were signed on its behalf by:


-------------------------------
Lily Lamptey
Director
2
General Information
ACTIVE HEALTHCARE PROFESSIONALS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 09963277, registration address 71 RONKSLEY ROAD, SHEFFIELD SOUTH YORKSHIRE, S5 0HE.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Computer Equipment 25% Straight Line
2.

Average number of employees

Average number of employees during the year was 1 (2023 : 1).
3.

Tangible fixed assets

Cost or valuation Computer Equipment   Total
  £   £
At 01 February 2023 7,362    7,362 
Additions  
Disposals  
At 31 January 2024 7,362    7,362 
Depreciation
At 01 February 2023 2,500    2,500 
Charge for year 1,250    1,250 
On disposals  
At 31 January 2024 3,750    3,750 
Net book values
Closing balance as at 31 January 2024 3,612    3,612 
Opening balance as at 01 February 2023 4,862    4,862 


4.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
0 Class A share of £0.25 each  
 

3