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Central Ivf Limited WALLINGTON

Founded in 2016, Central Ivf, classified under reg no. 10048909 is an active company. Currently registered at Endeavour House SM6 9AY, Wallington the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 28th Sep 2020 Central Ivf Limited is no longer carrying the name Manor Ivf.

The firm has 2 directors, namely Shlomi B., Avner G.. Of them, Shlomi B., Avner G. have been with the company the longest, being appointed on 8 March 2016. As of 29 May 2024, there were 2 ex directors - Itzhak M., Emanuel M. and others listed below. There were no ex secretaries.

Central Ivf Limited Address / Contact

Office Address Endeavour House
Office Address2 78 Stafford Road
Town Wallington
Post code SM6 9AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10048909
Date of Incorporation Tue, 8th Mar 2016
Industry Specialists medical practice activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Shlomi B.

Position: Director

Appointed: 08 March 2016

Avner G.

Position: Director

Appointed: 08 March 2016

Itzhak M.

Position: Director

Appointed: 08 March 2016

Resigned: 21 September 2020

Emanuel M.

Position: Director

Appointed: 08 March 2016

Resigned: 21 September 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Shlomi B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Avner G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Emanuel M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shlomi B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Avner G.

Notified on 21 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Emanuel M.

Notified on 6 April 2016
Ceased on 21 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Manor Ivf September 28, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand30 33943 60326 84444 64179 573505 117853 411
Current Assets79 434114 117320 322197 847318 0301 181 3861 026 807
Debtors49 09570 514293 478153 206238 457676 169173 396
Other Debtors424699    14 670
Property Plant Equipment24 36015 57710 5215 4661 0772 8312 132
Net Assets Liabilities   -205 656-155 908115 862618 773
Other
Accrued Liabilities7 9113 5402 0002 000   
Accumulated Depreciation Impairment Property Plant Equipment6 0909 70214 75819 81325 0366461 345
Administrative Expenses766 382386 053234 798390 432275 247403 517367 460
Amounts Owed By Group Undertakings Participating Interests  93 28540 23426 070  
Average Number Employees During Period1222233
Bank Borrowings Overdrafts41   11124 893 
Called Up Share Capital Not Paid100100100100100100 
Comprehensive Income Expense-706 698-73 388403 537170 79349 7481 096 127856 376
Cost Sales78 877167 845345 204303 48780 871651 8211 100 255
Creditors810 392909 681707 293408 970126 11463 057410 167
Deferred Tax Asset Debtors 10 46666 02735 43126 161  
Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 444   25 298 
Disposals Property Plant Equipment 7 220   25 298 
Fixed Assets24 36015 57810 5225 4671 0782 8322 133
Gross Profit Loss63 590302 199582 774592 811271 1871 695 3261 361 821
Increase From Depreciation Charge For Year Property Plant Equipment6 0905 0565 0565 0555 223908699
Interest Expense On Bank Overdrafts3 906  9901  
Interest Payable Similar Charges Finance Costs3 906  9901  
Investments Fixed Assets 111111
Investments In Group Undertakings 111111
Issue Equity Instruments100      
Loans From Directors83 936317 216253 013    
Loans From Other Related Parties Other Than Directors696 380549 804439 506    
Net Current Assets Liabilities-730 958-795 564-386 971-211 123-30 972175 987616 640
Operating Profit Loss-702 792-83 854347 976202 37958 9971 354 866 
Other Creditors  2545 914126 11463 0578 097
Prepayments33 48631 27935 23240 047   
Profit Loss-706 698-73 388403 537170 79349 7481 096 127856 376
Profit Loss On Ordinary Activities Before Tax-706 698-83 854347 976201 38959 0231 354 8661 057 418
Property Plant Equipment Gross Cost30 45025 27925 27925 27926 1133 477 
Total Additions Including From Business Combinations Property Plant Equipment30 4502 049  8342 662 
Total Assets Less Current Liabilities-706 598-779 986-376 449-205 656-29 794178 919618 773
Total Deferred Tax Expense Credit -10 466-55 561    
Trade Creditors Trade Payables22 12439 12112 52044 25240 29999 08687 483
Trade Debtors Trade Receivables15 08527 97098 83437 394101 872475 439142 181
Turnover Revenue142 467470 044927 978896 298352 0582 347 1472 462 076
Accrued Liabilities Deferred Income    176 900541 72339 421
Amounts Owed To Directors  253 013143 568130 546  
Amounts Owed To Group Undertakings  439 506207 330   
Called Up Share Capital Not Paid Not Expressed As Current Asset    100100 
Corporation Tax Payable    5232 578201 042
Dividends Paid     824 357353 465
Other Interest Receivable Similar Income Finance Income    27  
Other Operating Income Format1    63 05763 05763 057
Other Taxation Social Security Payable   5 9069676 1763 027
Prepayments Accrued Income    84 354161 91711 226
Tax Tax Credit On Profit Or Loss On Ordinary Activities  -55 56130 5969 275258 739201 042

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thu, 7th Mar 2024
filed on: 12th, March 2024 		Free Download (4 pages)

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