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Cuckoo Lane Health Care Limited HARROW

Cuckoo Lane Health Care started in year 2006 as Private Limited Company with registration number 05675250. The Cuckoo Lane Health Care company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Harrow at Charles Rippin And Turner Middlesex House. Postal code: HA1 1BQ.

The company has 2 directors, namely Swe K., Julie B.. Of them, Julie B. has been with the company the longest, being appointed on 9 April 2012 and Swe K. has been with the company for the least time - from 23 May 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jennifer R. who worked with the the company until 7 March 2008.

Cuckoo Lane Health Care Limited Address / Contact

Office Address Charles Rippin And Turner Middlesex House
Office Address2 130 College Road
Town Harrow
Post code HA1 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05675250
Date of Incorporation Fri, 13th Jan 2006
Industry General medical practice activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Swe K.

Position: Director

Appointed: 23 May 2022

Julie B.

Position: Director

Appointed: 09 April 2012

Mahua N.

Position: Director

Appointed: 11 May 2006

Resigned: 31 January 2007

Jennifer R.

Position: Secretary

Appointed: 13 January 2006

Resigned: 07 March 2008

Carol S.

Position: Director

Appointed: 13 January 2006

Resigned: 23 May 2022

Elizabeth H.

Position: Director

Appointed: 13 January 2006

Resigned: 04 July 2013

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Julie B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Carol S. This PSC owns 25-50% shares.

Julie B.

Notified on 13 January 2017
Nature of control: 25-50% shares

Carol S.

Notified on 13 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth37 22142 26355 22466 63257 101      
Balance Sheet
Cash Bank On Hand    145 884194 602303 329424 136360 273158 129380 803
Current Assets154 046186 325153 833196 859152 418201 136306 108427 149363 290162 944386 783
Debtors62 78671 07624 74719 0403 7553 755     
Net Assets Liabilities    57 10127 73724 075109 260199 978275 778351 525
Property Plant Equipment    50 32637 76649 58691 652151 781162 276173 743
Total Inventories    2 7792 7792 7793 0133 0174 8155 980
Cash Bank In Hand88 763112 888126 726175 040145 884      
Net Assets Liabilities Including Pension Asset Liability37 22142 26555 22466 63357 101      
Stocks Inventory2 4972 3602 3602 7792 779      
Tangible Fixed Assets1 1722 28232 16324 22250 326      
Reserves/Capital
Called Up Share Capital22222      
Profit Loss Account Reserve37 21942 26155 22266 63157 099      
Shareholder Funds37 22142 26355 22466 63257 101      
Other
Accrued Liabilities       209 239150 000  
Accrued Liabilities Not Expressed Within Creditors Subtotal     -102 467-197 467-209 239-150 000-5 376-5 760
Accumulated Depreciation Impairment Property Plant Equipment    63 45176 01187 630108 782144 96759 78781 841
Additions Other Than Through Business Combinations Property Plant Equipment      23 43963 21896 31475 31555 021
Average Number Employees During Period    202020202020 
Creditors    128 375193 897116 884183 034147 82526 798185 973
Disposals Decrease In Depreciation Impairment Property Plant Equipment         -150 000-21 500
Disposals Property Plant Equipment         -150 000-21 500
Dividend Per Share Interim     34 50053 610    
Dividends Paid On Shares Interim     69 000107 220    
Financial Assets      500500500500500
Fixed Assets1 6722 78232 66324 72250 82638 26650 08692 152152 281162 776174 243
Increase From Depreciation Charge For Year Property Plant Equipment     12 56011 61921 15236 18564 82043 554
Investments Fixed Assets500500500500500500     
Net Current Assets Liabilities35 54939 48328 10841 91024 0437 239189 224244 115215 465136 146200 810
Number Shares Issued Fully Paid      22222
Other Creditors       70 57044 404  
Other Inventories     2 7792 7793 0133 0174 8155 980
Other Remaining Borrowings       102 43496 315  
Par Value Share   1   1 11
Property Plant Equipment Gross Cost    113 777113 777137 216200 434296 748222 063255 584
Provisions For Liabilities Balance Sheet Subtotal    17 76817 76817 76817 76817 76817 76817 768
Taxation Social Security Payable       10 0307 106  
Total Assets Less Current Liabilities37 22142 26560 77166 63374 86945 505239 310127 028217 746298 922375 053
Total Borrowings       102 43496 315  
Creditors Due Within One Year118 497147 649125 725154 949128 375      
Number Shares Allotted   2       
Provisions For Liabilities Charges  5 547 17 768      
Share Capital Allotted Called Up Paid  22       
Tangible Fixed Assets Additions 1 64340 445 43 119      
Tangible Fixed Assets Cost Or Valuation28 61830 26170 70670 707113 826      
Tangible Fixed Assets Depreciation27 44627 97938 54346 48463 500      
Tangible Fixed Assets Depreciation Charged In Period 53310 5647 94117 016      

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Confirmation statement with updates 2023-05-11
filed on: 11th, May 2023 		Free Download (5 pages)

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