Name: Claire JONES

Name: Paramed Consulting Limited

Date of Birth: 20 / 8 / 1971

Date Order Starts: 8 / 2 / 2024

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 10962730

Last Known Address: 2 Regents Close,, , , , WIRRAL,, CH61 1BP

Conduct: Claire Jones (“Mrs Jones”) caused Paramed Consulting Limited (“Paramed”) to apply for a Bounce Back Loan (“BBL”) of £24,000 which it was not eligible for, making a false declaration to the BBL lender of Paramed’s turnover, in that: Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019 or where a business was established after 1 January 2019 it is their estimated annual turnover. These funds were to be used for the economic benefit of the company. Paramed was incorporated on 14 September 2017. The company’s financial accounts for the year ending September 2019 declared turnover of £20,708 and for year ending September 2020, £24,865. The company’s bank statements show that in the period 2 January 2019 to 25 December 2019, trade income of £23,537 was received. On this basis, the company was eligible to apply for a maximum BBL of £5,884. On 2 November 2020, Claire Jones applied for a BBL of £24,000 on behalf of Paramed. In order to receive a loan of £24,000, the applicant needed to declare turnover of at least £96,000. On 3 November 2020, BBL funds of £24,000 were received into the company’s bank account. On 29 September 2022, Paramed entered voluntary liquidation with liabilities of £31,491. Of this, £24,000 relates to the BBL, the remaining £7,491 relates to HMRC. 

This information is correct as at 19 / 1 / 2024

Name: Paramed Consulting Limited

Date of Birth: 1 / 8 / 1969

Date Order Starts: 8 / 2 / 2024

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 10962730

Last Known Address: 2 Regents Close,, , , , WIRRAL,, CH61 1BP

Conduct: Paul Jones (“Mr Jones”) caused or allowed Paramed Consulting Limited (“Paramed”) to apply for a Bounce Back Loan (“BBL”) of £24,000 which it was not eligible for, making a false declaration to the BBL lender of Paramed’s turnover, in that: Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019 or where a business was established after 1 January 2019 it is their estimated annual turnover. These funds were to be used for the economic benefit of the company. Paramed was incorporated on 14 September 2017. The company’s financial accounts for the year ending September 2019 declared turnover of £20,708 and for year ending September 2020, £24,865. The company’s bank statements show that in the period 2 January 2019 to 25 December 2019, trade income of £23,537 was received. On this basis, the company were eligible to apply for a maximum BBL of £5,884. On 2 November 2020, a BBL application for £24,000 was made on behalf of Paramed. In order to receive a loan of £24,000, the applicant needed to declare turnover of at least £96,000. At interview on 29 August 2023, Mr Jones confirmed that he was aware of the BBL application and that he had gathered together figures from the company records which were then used as a basis for the turnover on the BBL application. On 3 November 2020, BBL funds of £24,000 were received into the company’s bank account. On 29 September 2022, Paramed entered voluntary liquidation with liabilities of £31,491. Of this, £24,000 relates to the BBL, the remaining £7,491 relates to HMRC. 

This information is correct as at 19 / 1 / 2024

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