Founded in 2009, Burbage House Health Clinic, classified under reg no. 07032367 is an active company. Currently registered at 3 Burbage Road LE10 2TR, Hinckley the company has been in the business for 15 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
Currently there are 2 directors in the the company, namely Ilan S. and Charlotte S.. In addition one secretary - Ilan S. - is with the firm. As of 29 May 2024, there were 2 ex directors - Paul G., Catherine S. and others listed below. There were no ex secretaries.
| Office Address | 3 Burbage Road |
| Town | Hinckley |
| Post code | LE10 2TR |
| Country of origin | United Kingdom |
| Registration Number | 07032367 |
| Date of Incorporation | Mon, 28th Sep 2009 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Secretary
Appointed: 28 September 2009
Position: Director
Appointed: 28 September 2009
Position: Director
Appointed: 28 September 2009
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Ilan S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Charlotte S. This PSC owns 25-50% shares and has 25-50% voting rights.
Ilan S.
| Notified on | 28 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte S.
| Notified on | 28 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 5 148 | 4 538 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 6 735 | 11 346 | 15 742 | 14 500 | 14 548 | 22 375 | 20 694 | 24 715 |
| Net Assets Liabilities | 4 538 | 7 477 | 7 185 | 6 490 | 13 059 | 11 234 | 15 580 | |
| Cash Bank In Hand | 5 484 | 8 288 | ||||||
| Debtors | 1 251 | 3 058 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 148 | 4 538 | ||||||
| Tangible Fixed Assets | 4 768 | 4 957 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 90 | 90 | ||||||
| Profit Loss Account Reserve | 5 058 | 4 448 | ||||||
| Shareholder Funds | 5 148 | 4 538 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -840 | -1 080 | -360 | -360 | -500 | -780 | ||
| Average Number Employees During Period | 3 | 3 | 2 | 3 | 3 | 3 | 3 | |
| Creditors | 11 766 | 11 993 | 11 184 | 20 973 | 20 911 | 19 710 | 20 546 | |
| Financial Commitments Other Than Capital Commitments | 11 300 | 11 625 | 11 925 | 12 225 | 12 225 | |||
| Fixed Assets | 4 768 | 4 957 | 4 461 | 4 919 | 13 240 | 11 916 | 10 725 | 12 021 |
| Net Current Assets Liabilities | 380 | -419 | 3 856 | 3 346 | -6 390 | 1 503 | 1 009 | 4 339 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 104 | 107 | 30 | 35 | 39 | 25 | 170 | |
| Total Assets Less Current Liabilities | 4 538 | 8 317 | 8 265 | 6 850 | 13 419 | 11 734 | 16 360 | |
| Amount Specific Advance Or Credit Directors | -7 002 | -7 007 | -7 007 | -7 007 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | -1 000 | |||||||
| Creditors Due Within One Year | 6 355 | 11 765 | ||||||
| Number Shares Allotted | 90 | 90 | ||||||
| Par Value Share | 1 | |||||||
| Value Shares Allotted | 90 | 90 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 14th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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