Dignus Healthcare started in year 2006 as Private Limited Company with registration number 05940625. The Dignus Healthcare company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Birmingham at 19 Highfield Road. Postal code: B15 3BH. Since Thursday 13th December 2007 Dignus Healthcare Limited is no longer carrying the name Bowlmirror.
There is a single director in the company at the moment - Symmr S., appointed on 7 December 2006. In addition, a secretary was appointed - Symmr S., appointed on 7 December 2006. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Siobhan K. who worked with the the company until 7 December 2006.
| Office Address | 19 Highfield Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 3BH |
| Country of origin | United Kingdom |
| Registration Number | 05940625 |
| Date of Incorporation | Wed, 20th Sep 2006 |
| Industry | Other human health activities |
| End of financial Year | 31st October |
| Company age | 18 years old |
| Account next due date | Wed, 31st Jul 2024 (64 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Secretary
Appointed: 07 December 2006
Position: Director
Appointed: 07 December 2006
The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Dignus Group Limited from Birmingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Symmr S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ammer S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dignus Group Limited
19 Highfield Road, Edgbaston, Birmingham, B15 3BH, England
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Notified on | 1 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Symmr S.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ammer S.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bowlmirror | December 13, 2007 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 418 325 | 4 483 597 |
| Current Assets | 2 583 067 | 7 709 723 |
| Debtors | 1 164 742 | 3 226 126 |
| Net Assets Liabilities | 8 851 170 | 9 859 698 |
| Other Debtors | 34 988 | 14 400 |
| Property Plant Equipment | 9 970 395 | 12 808 440 |
| Other | ||
| Audit Fees Expenses | 9 700 | 10 320 |
| Accrued Liabilities Deferred Income | 610 149 | 843 064 |
| Accumulated Amortisation Impairment Intangible Assets | 316 458 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 211 131 | 3 739 066 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 369 820 | |
| Administrative Expenses | 2 503 871 | 3 454 896 |
| Amounts Owed By Group Undertakings | 20 267 | 23 027 |
| Amounts Owed To Group Undertakings | 188 020 | 388 020 |
| Average Number Employees During Period | 222 | 260 |
| Bank Borrowings | 1 443 941 | 8 025 374 |
| Bank Borrowings Overdrafts | 1 241 441 | 7 520 771 |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 30 159 | |
| Corporation Tax Payable | 224 063 | |
| Corporation Tax Recoverable | 77 635 | |
| Cost Sales | 4 018 332 | 5 282 015 |
| Creditors | 1 260 530 | 7 520 771 |
| Current Tax For Period | 414 063 | 292 185 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 85 000 | 33 000 |
| Dividends Paid | 200 000 | 200 000 |
| Dividends Paid On Shares Interim | 200 000 | 200 000 |
| Finance Lease Liabilities Present Value Total | 19 089 | |
| Finance Lease Payments Owing Minimum Gross | 20 742 | |
| Fixed Assets | 9 970 397 | 12 808 442 |
| Further Item Interest Expense Component Total Interest Expense | 3 187 | |
| Further Item Tax Increase Decrease Component Adjusting Items | -18 405 | -158 883 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -18 405 | -158 883 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 530 631 | |
| Intangible Assets Gross Cost | 316 458 | |
| Interest Income On Bank Deposits | 149 | 3 186 |
| Interest Payable Similar Charges Finance Costs | 32 119 | 158 010 |
| Investments Fixed Assets | 2 | 2 |
| Investments In Subsidiaries | 2 | 2 |
| Key Management Personnel Compensation Total | 446 600 | 465 588 |
| Net Current Assets Liabilities | 454 303 | 4 918 027 |
| Other Creditors | 720 546 | 778 488 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 696 | |
| Other Disposals Property Plant Equipment | 3 840 | |
| Other Interest Receivable Similar Income Finance Income | 149 | 3 186 |
| Other Operating Income Format1 | 29 122 | 40 009 |
| Other Taxation Social Security Payable | 104 649 | 156 863 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 193 199 | 222 852 |
| Prepayments Accrued Income | 65 769 | 108 233 |
| Profit Loss | 1 545 871 | 1 208 528 |
| Profit Loss On Ordinary Activities Before Tax | 2 026 529 | 1 374 830 |
| Property Plant Equipment Gross Cost | 13 181 526 | 16 547 506 |
| Provisions For Liabilities Balance Sheet Subtotal | 313 000 | 346 000 |
| Staff Costs Employee Benefits Expense | 5 120 319 | 6 824 871 |
| Tax Expense Credit Applicable Tax Rate | 385 041 | 261 218 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -1 773 | -1 607 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 13 360 | 22 819 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 480 658 | 166 302 |
| Total Assets Less Current Liabilities | 10 424 700 | 17 726 469 |
| Total Borrowings | 1 241 441 | 7 520 771 |
| Total Current Tax Expense Credit | 395 658 | 133 302 |
| Trade Creditors Trade Payables | 77 184 | 120 658 |
| Trade Debtors Trade Receivables | 1 043 718 | 3 002 831 |
| Wages Salaries | 4 558 491 | 6 084 921 |
| Director Remuneration | 125 000 | 125 000 |
| Director Remuneration Benefits Including Payments To Third Parties | 165 000 | 165 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Monday 31st October 2022 filed on: 27th, July 2023 |
accounts | Free Download (25 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy