Company registration number 15507424 (England and Wales)
29AM HEALTHCARE LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
29AM HEALTHCARE LTD
COMPANY INFORMATION
Director
Mr A W Moran
(Appointed 20 February 2024)
Company number
15507424
Registered office
2 Foxes Close
Blackwell
Bromsgrove
B60 1EY
Accountants
Ormerod Rutter Limited
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
Bankers
Revolut Bank
7 Westferry Circus
London
E14 4HD
29AM HEALTHCARE LTD
CONTENTS
Page
Accountants' report
1
Balance sheet
2
Notes to the financial statements
3 - 4
29AM HEALTHCARE LTD
ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF 29AM HEALTHCARE LTD FOR THE PERIOD ENDED 31 DECEMBER 2024
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 29AM Healthcare Ltd for the period ended 31 December 2024 which comprise, the balance sheet and the related notes from the company’s accounting records and from information and explanations you have given us.

 

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the board of directors of 29AM Healthcare Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of 29AM Healthcare Ltd and state those matters that we have agreed to state to the board of directors of 29AM Healthcare Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 29AM Healthcare Ltd and its board of directors as a body, for our work or for this report.

It is your duty to ensure that 29AM Healthcare Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of 29AM Healthcare Ltd. You consider that 29AM Healthcare Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of 29AM Healthcare Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Ormerod Rutter Limited
28 March 2025
Chartered Accountants
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
29AM HEALTHCARE LTD
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 2 -
2024
Notes
£
£
Current assets
Debtors
3
163
Cash at bank and in hand
531
694
Creditors: amounts falling due within one year
4
(2,097)
Net current liabilities
(1,403)
Capital and reserves
Called up share capital
5
-
0
Profit and loss reserves
(1,403)
Total equity
(1,403)

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

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

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and signed by the director and authorised for issue on 28 March 2025
Mr A W Moran
Director
Company registration number 15507424 (England and Wales)
29AM HEALTHCARE LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024
- 3 -
1
Accounting policies
Company information

29AM Healthcare Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 2 Foxes Close, Blackwell, Bromsgrove, B60 1EY.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

2
Employees

The average monthly number of persons (including directors) employed by the company during the period was:

2024
Number
Total
-
0
3
Debtors
2024
Amounts falling due within one year:
£
Amounts owed by group undertakings and undertakings in which the company has a participating interest
1
Other debtors
162
163
4
Creditors: amounts falling due within one year
2024
£
Trade creditors
4
Other creditors
2,093
2,097
29AM HEALTHCARE LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 DECEMBER 2024
- 4 -
5
Called up share capital
2024
2024
Ordinary A of 1p each
40
0.40
Ordinary B of 1p each
40
0.40
Ordinary C of 1p each
10
0.10
Ordinary D of 1p each
10
0.10
100
1.00

1,000,000 Ordinary £0.000001 shares were allotted and fully paid for cash at par during the period.

 

The company then underwent a share reorganisation.

 

The company passed a special resolution by consolidating 1,000,000 Ordinary £0.000001 shares into 100 Ordinary £0.01 shares. Subsequently, 100 Ordinary £0.01 shares were reclassified into the following:

 

40 Ordinary A shares of £0.01

40 Ordinary B shares of £0.01

10 Ordinary C shares of £0.01

10 Ordinary D shares of £0.01

 

The rights and privileges attached to these shares remain unaltered.

6
Ultimate controlling party

There is no ultimate controlling party.

7
Comparatives

This is the company's first period, therefore there are no comparatives.

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