Founded in 2016, Alistair Henderson, classified under reg no. 09971510 is an active company. Currently registered at 62 Chorley New Road BL1 4BY, Bolton the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
There is a single director in the firm at the moment - Alistair H., appointed on 26 January 2016. In addition, a secretary was appointed - Nicole H., appointed on 26 January 2016. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 62 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4BY |
| Country of origin | United Kingdom |
| Registration Number | 09971510 |
| Date of Incorporation | Tue, 26th Jan 2016 |
| Industry | General medical practice activities |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 26 January 2016
Position: Secretary
Appointed: 26 January 2016
The register of PSCs who own or have control over the company is made up of 4 names. As we found, there is Alistair H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicole H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicole H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alistair H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicole H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicole H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alistair H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 54 605 | 127 212 | 178 029 | 235 783 |
| Current Assets | 87 182 | 157 440 | 209 783 | 255 089 |
| Debtors | 32 577 | 30 228 | 31 754 | 19 306 |
| Net Assets Liabilities | 48 951 | 117 608 | 191 215 | 238 858 |
| Other Debtors | 1 736 | |||
| Property Plant Equipment | 456 | 1 410 | 1 492 | 1 268 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 | 89 | 306 | 530 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 462 | 1 037 | ||
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Corporation Tax Payable | 14 715 | |||
| Creditors | 38 687 | 41 242 | 20 060 | 17 499 |
| Depreciation Rate Used For Property Plant Equipment | 15 | 15 | 15 | |
| Dividends Paid On Shares | 10 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 | 83 | 224 | |
| Net Current Assets Liabilities | 48 495 | 116 198 | 189 723 | 237 590 |
| Number Shares Issued Fully Paid | 50 | |||
| Other Creditors | 23 716 | 22 542 | 1 596 | 5 053 |
| Other Taxation Social Security Payable | 14 971 | 18 700 | 18 464 | 12 446 |
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 462 | 1 499 | 1 798 | |
| Total Assets Less Current Liabilities | 48 951 | 117 608 | 191 215 | 238 858 |
| Trade Debtors Trade Receivables | 32 577 | 30 228 | 30 018 | 19 306 |
| Advances Credits Directors | 22 276 | 21 102 | 1 736 | 3 553 |
| Advances Credits Made In Period Directors | 22 276 | 22 838 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 26th January 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (4 pages) |
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