CompaniesInTheUK

Elizabeth MARTINS

14 current appointments · 18 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

ELIZABETH MARTINS

11 Years 0 Month(s)
Same company (no. 11347764) Same month of birth Name matched
Disqualified from
2023-06-02
Date of birth on record
August 1962

Elizabeth Martins (“Ms Martins”) caused and/or allowed First Intl Healthcare Supplies Ltd (“Healthcare”) to make an application for a Bounce Back Loan (“BBL”) by providing false information relating to its turnover and trading activity to obtain a BBL totalling £49,500 when she knew or ought to have known that Healthcare was not eligible for the loan. The proceeds of the BBL have not been used for the benefit of Healthcare contrary to the terms of the BBL scheme. In that: • Under the BBL scheme, the applicant must be carrying on business on 01 March 2020 and the applicant also had to self-certify that they will use the loan to provide economic benefit to the business and not for personal use. • Dormant accounts as at 31 May 2019 were filed at Companies House for Healthcare. The accounts were approved on 21 January 2020 and signed by her. • Dormant accounts as at 31 May 2020 were filed at Companies House for Healthcare. The accounts were approved on 1 May 2021 and signed by her. • She has stated that the company had no turnover which is contrary to the terms of the BBL scheme. • In the BBL application form dated 16 May 2020, completed in her name, a declaration was made that Healthcare met the eligibility for the loan. The company turnover declared on the application form for 2019 was £198,000. • On 19 May 2020 the BBL of £49,500 was paid into Healthcare’s bank account. • On 19 May 2020 £49,000 was transferred to her personal bank account. • She has failed to provide evidence to show that the BBL funds were used for the economic benefit of the company. • On 13 September 2022, the financial institution which provided the BBL to Healthcare filed a winding-up petition against the company in respect of a liability of £50,502 in respect of the BBL. On 02 November 2022, a winding-up order was made against Healthcare. • At liquidation the only liability was that due to the BBL provider.

Details

Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1962
Correspondence address
Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, United Kingdom, CR2 7EF

Track record

24

companies, the first appointed in 2007. 22 are now dissolved, 2 still on the register.

7 of them are registered at the same address (WC1N 3AX) — commonly an accountant, a shared office or a family business.

Appointments 32

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.