Founded in 2012, Dr Peter O'callaghan, classified under reg no. 08201614 is an active company. Currently registered at 1st Floor Tudor House CF11 9LJ, Cardiff the company has been in the business for 12 years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on Thu, 29th Sep 2022.
At present there are 2 directors in the the firm, namely Rachel C. and Peter O.. In addition one secretary - Rachel C. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor Tudor House |
| Office Address2 | 16 Cathedral Road |
| Town | Cardiff |
| Post code | CF11 9LJ |
| Country of origin | United Kingdom |
| Registration Number | 08201614 |
| Date of Incorporation | Tue, 4th Sep 2012 |
| Industry | Specialists medical practice activities |
| End of financial Year | 29th September |
| Company age | 12 years old |
| Account next due date | Sat, 29th Jun 2024 (45 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 02 November 2020
Position: Secretary
Appointed: 04 September 2012
Position: Director
Appointed: 04 September 2012
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Rachel C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Rachel C.
| Notified on | 8 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-29 | 2016-09-29 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-29 | 2020-09-29 | 2021-09-29 | 2022-09-29 | 2023-09-29 |
| Net Worth | 55 428 | 101 774 | 142 260 | ||||||||
| Balance Sheet | |||||||||||
| Current Assets | 79 287 | 127 447 | 165 786 | 165 786 | 194 674 | 206 096 | 259 951 | 265 755 | 304 740 | 398 955 | 510 216 |
| Cash Bank In Hand | 75 301 | 117 674 | 155 715 | ||||||||
| Debtors | 3 986 | 9 947 | 10 071 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 55 428 | 101 774 | 142 260 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 55 328 | 101 674 | 142 160 | ||||||||
| Shareholder Funds | 55 428 | 101 774 | 142 260 | ||||||||
| Other | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 515 | 905 | |||||||||
| Creditors | 23 526 | 20 861 | 17 585 | 24 769 | 18 427 | 22 442 | 35 810 | 49 871 | |||
| Net Current Assets Liabilities | 55 428 | 101 774 | 142 260 | 142 260 | 173 813 | 188 511 | 235 182 | 247 328 | 282 298 | 363 145 | 460 345 |
| Total Assets Less Current Liabilities | 55 428 | 101 774 | 142 260 | 142 260 | 173 813 | 188 511 | 235 182 | 247 328 | 282 298 | 363 145 | 460 345 |
| Average Number Employees During Period | 2 | 2 | 2 | ||||||||
| Creditors Due Within One Year | 23 859 | 25 847 | 23 526 | ||||||||
| Number Shares Allotted | 100 | ||||||||||
| Par Value Share | 1 | ||||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 4th Sep 2023 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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