Zerenia Clinics Limited is a private limited company located at Mackrell, Savoy Hill House, 7-10 Savoy Hill, London WC2R 0BU. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-19, this 4-year-old company is run by 2 directors.
Director Helen G., appointed on 25 September 2023. Director Franziska K., appointed on 07 October 2021.
The company is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990), "specialists medical practice activities" (SIC code: 86220). According to CH database there was a name change on 2021-10-26 and their previous name was Mcs Clinics Limited.
The latest confirmation statement was sent on 2023-08-18 and the deadline for the following filing is 2024-09-01. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Mackrell, Savoy Hill House |
| Office Address2 | 7-10 Savoy Hill |
| Town | London |
| Post code | WC2R 0BU |
| Country of origin | United Kingdom |
| Registration Number | 12162315 |
| Date of Incorporation | Mon, 19th Aug 2019 |
| Industry | Other manufacturing n.e.c. |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (253 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 07 October 2021
The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Heal Europe Holdings Ltd from Calgary, Canada. This PSC is classified as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Robert C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Heal Europe Holdings Ltd
Dentons Canada Llp 1500-850 2st Sw, Calgary, Alberta, Canada
| Legal authority | With (1) Eur 25.000,00 Corporate Seat At Calgary, Alberta, Canada, Registered With The Corporate Registry Of The Province Of Alberta, Canada, Under Regist1y 1d |
| Legal form | Corporation |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 2025185428 |
| Notified on | 28 November 2023 |
| Nature of control: |
75,01-100% shares |
Robert C.
| Notified on | 19 August 2019 |
| Ceased on | 7 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mcs Clinics | October 26, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 71 008 | 26 701 | ||
| Current Assets | 44 470 | 342 | 71 008 | 196 269 |
| Debtors | 10 105 | 169 568 | ||
| Net Assets Liabilities | -29 726 | -45 062 | -79 728 | |
| Other Debtors | 10 105 | 69 698 | ||
| Property Plant Equipment | 1 228 | 2 360 | ||
| Other | ||||
| Description Principal Activities | 32 990 | 32 990 | 32 990 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 488 | 11 873 | 2 592 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 | 1 174 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 298 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 7 |
| Creditors | 72 169 | 33 422 | 159 477 | 625 762 |
| Deferred Tax Asset Debtors | 99 870 | |||
| Fixed Assets | 461 | 1 228 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 166 | |||
| Net Current Assets Liabilities | -27 699 | -33 080 | -80 956 | -429 493 |
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 133 326 | 594 658 | ||
| Other Taxation Social Security Payable | 17 350 | 14 390 | ||
| Par Value Share | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 105 | |||
| Property Plant Equipment Gross Cost | 1 236 | 3 534 | ||
| Total Assets | 44 931 | |||
| Total Assets Less Current Liabilities | -27 238 | -33 080 | -77 136 | -427 133 |
| Total Liabilities | 44 931 | |||
| Trade Creditors Trade Payables | 11 393 | 16 714 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, December 2023 |
accounts | Free Download (10 pages) |
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