Founded in 2015, Health Consent Uk, classified under reg no. 09898967 is an active company. Currently registered at 3rd Floor Roman House NW11 9PY, London the company has been in the business for 9 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-31.
The company has one director. Walter A., appointed on 2 December 2015. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Colin G.. There were no ex secretaries.
| Office Address | 3rd Floor Roman House |
| Office Address2 | 296 Golders Green Road |
| Town | London |
| Post code | NW11 9PY |
| Country of origin | United Kingdom |
| Registration Number | 09898967 |
| Date of Incorporation | Wed, 2nd Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 December 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Walter A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ruth G. This PSC owns 25-50% shares.
Walter A.
| Notified on | 10 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ruth G.
| Notified on | 10 April 2016 |
| Ceased on | 13 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 62 939 | 85 415 | 15 854 | 260 | |||
| Current Assets | 186 139 | 304 715 | 223 371 | 139 255 | 180 012 | 147 560 | 145 683 |
| Debtors | 100 | 100 | 164 158 | 147 300 | |||
| Net Assets Liabilities | 2 695 | 40 800 | 41 473 | 30 240 | 49 794 | 109 840 | 435 794 |
| Other Debtors | 100 | 100 | |||||
| Cash Bank In Hand | 62 939 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 226 | ||||||
| Reserves/Capital | |||||||
| Profit Loss Account Reserve | 226 | ||||||
| Other | |||||||
| Accrued Liabilities | 4 630 | 5 000 | |||||
| Administrative Expenses | 1 135 | 1 206 | |||||
| Amounts Owed To Related Parties | 71 244 | 115 592 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 27 000 | 37 000 | 88 246 | 48 976 | 45 079 | 37 720 | 134 510 |
| Current Asset Investments | 123 200 | 219 200 | |||||
| Fixed Assets | 424 621 | ||||||
| Gross Profit Loss | 12 220 | 75 165 | |||||
| Interest Payable Similar Charges Finance Costs | 1 500 | ||||||
| Net Current Assets Liabilities | 135 125 | 90 279 | 176 933 | 109 840 | 11 173 | ||
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Operating Profit Loss | 11 085 | 73 959 | |||||
| Other Creditors | 1 540 | 1 540 | |||||
| Other Current Asset Investments Balance Sheet Subtotal | 123 200 | 219 200 | |||||
| Other Interest Receivable Similar Income Finance Income | 358 | 172 | |||||
| Other Operating Expenses Format2 | 12 406 | 2 635 | 1 205 | 23 537 | |||
| Other Operating Income Format2 | 358 | 172 | |||||
| Other Remaining Borrowings | 27 000 | 37 000 | |||||
| Par Value Share | 1 | 1 | |||||
| Profit Loss | -11 233 | 19 653 | 60 046 | 325 954 | |||
| Profit Loss On Ordinary Activities Before Tax | 9 943 | 74 131 | |||||
| Raw Materials Consumables Used | 12 695 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 12 421 | -9 710 | 14 085 | 76 458 | |||
| Total Assets Less Current Liabilities | 45 226 | 77 800 | 135 225 | 90 379 | 134 933 | 109 840 | 435 794 |
| Total Borrowings | 27 000 | 37 000 | |||||
| Trade Creditors Trade Payables | 23 426 | ||||||
| Turnover Revenue | 13 594 | 12 220 | 75 165 | 438 644 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Creditors Due After One Year | 45 000 | ||||||
| Creditors Due Within One Year | 140 913 | ||||||
| Number Shares Allotted | 100 | ||||||
| Value Shares Allotted | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-01 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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