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Registration number: 05603293

Health One Global Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2023

 

Health One Global Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 5

 

Health One Global Limited

Company Information

Director:

Dr S G Shepherd

Registered office:

Savoy House
Savoy Circus
London
W3 7DA

Registered number:

05603293

Accountants:

Wem & Co
Chartered Accountants
Savoy House
Savoy Circus
London
W3 7DA

 

Health One Global Limited

(Registration number: 05603293)
Balance Sheet as at 31 December 2023

Note

31.12.23

31.12.22

   

Current assets

   

 

Debtors

6

 

8

 

5,253

Cash at bank and in hand

   

82

 

9

   

90

 

5,262

Creditors: Amounts falling due within one year

7

 

(445,154)

 

(448,806)

Net liabilities

   

(445,064)

 

(443,544)

Capital and reserves

   

 

Called up share capital

3,282

 

3,282

 

Share premium reserve

516,704

 

516,704

 

Retained earning

(965,050)

 

(963,530)

 

Shareholders' deficit

   

(445,064)

 

(443,544)

For the financial year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 12 September 2024

.........................................
Dr S G Shepherd
Director

 

Health One Global Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

1.

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Savoy House
Savoy Circus
London
W3 7DA
England

These financial statements were authorised for issue by the director on 12 September 2024.

2.

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The presentational currency is Euro (€)

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

 

Health One Global Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023 (continued)

2

Accounting policies (continued)

Asset class

Depreciation method and rate

Plant and machinery etc

Straight line over 3 years

3.

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2022 - 0).

4.

Intangible assets

Total

Other intangible assets
 €

Cost or valuation

At 1 January 2023

871,185

871,185

At 31 December 2023

871,185

871,185

Amortisation

At 1 January 2023

871,185

871,185

At 31 December 2023

871,185

871,185

Carrying amount

At 31 December 2023

-

-

5.

Tangible assets

Office equipment

Total

Cost or valuation

At 1 January 2023

5,007

5,007

At 31 December 2023

5,007

5,007

Depreciation

At 1 January 2023

5,007

5,007

At 31 December 2023

5,007

5,007

Carrying amount

At 31 December 2023

-

-

 

Health One Global Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023 (continued)

6.

Debtors

Current

31.12.23

31.12.22

Other debtors

8

5,253

 

8

5,253

7.

Creditors

Creditors: amounts falling due within one year

Note

31.12.23

31.12.22

Due within one year

 

Loans and borrowings

8

-

9,623

Trade Creditors

 

262,664

262,664

Accruals and deferred income

 

8,400

8,400

Other creditors

 

174,090

168,119

 

445,154

448,806

8.

Loans and borrowings

31.12.23

31.12.22

Current loans and borrowings

Bank overdrafts

-

9,623