Ph Medical & Consulting started in year 2015 as Private Limited Company with registration number 09383879. The Ph Medical & Consulting company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Maidenhead at 28 Windrush Way. Postal code: SL6 8AP. Since Sat, 20th May 2017 Ph Medical & Consulting Ltd is no longer carrying the name Open Minds Partnership.
At present there are 2 directors in the the firm, namely Lee P. and Nick P.. In addition one secretary - Nick P. - is with the company. As of 27 April 2024, there was 1 ex director - Darren H.. There were no ex secretaries.
| Office Address | 28 Windrush Way |
| Town | Maidenhead |
| Post code | SL6 8AP |
| Country of origin | United Kingdom |
| Registration Number | 09383879 |
| Date of Incorporation | Mon, 12th Jan 2015 |
| Industry | Hospital activities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 31 March 2017
Position: Secretary
Appointed: 12 January 2015
Position: Director
Appointed: 12 January 2015
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Nicholas P. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lee P. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas P.
| Notified on | 12 January 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Lee P.
| Notified on | 31 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Open Minds Partnership | May 20, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-30 | 2019-01-30 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 6 098 | 49 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 5 852 | 14 670 | 37 187 | 42 575 | 18 394 | ||||
| Current Assets | 30 278 | 29 049 | 44 288 | 23 790 | 29 952 | 49 502 | 70 785 | 48 863 | 36 246 |
| Debtors | 24 100 | 34 832 | 33 598 | 6 288 | 17 852 | ||||
| Net Assets Liabilities | 24 922 | 45 261 | 35 128 | 37 688 | 34 552 | ||||
| Property Plant Equipment | 638 | 523 | 429 | 352 | 60 722 | ||||
| Cash Bank In Hand | 30 278 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 098 | 49 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | ||||||||
| Profit Loss Account Reserve | 6 096 | ||||||||
| Shareholder Funds | 6 098 | 49 | |||||||
| Other | |||||||||
| Version Production Software | 1 | 1 | 1 | 1 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 140 | 255 | 349 | 426 | 13 756 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 45 000 | ||||||||
| Average Number Employees During Period | 2 | 2 | 1 | 2 | 2 | 1 | 2 | ||
| Creditors | 29 000 | 45 018 | 25 234 | 5 668 | 4 764 | 33 914 | 54 552 | 5 185 | |
| Fixed Assets | 778 | 1 557 | 638 | 523 | 429 | 352 | 60 722 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 115 | 94 | 77 | 13 330 | |||||
| Net Current Assets Liabilities | 6 098 | 49 | -730 | -1 444 | 24 284 | 44 738 | 104 699 | 103 415 | 31 061 |
| Property Plant Equipment Gross Cost | 778 | 778 | 778 | 29 478 | 74 478 | ||||
| Total Assets Less Current Liabilities | 6 098 | 49 | 48 | 113 | 24 922 | 45 261 | 105 128 | 103 767 | 91 783 |
| Amount Specific Advance Or Credit Directors | 6 286 | 6 286 | 33 289 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 27 003 | ||||||||
| Creditors Due Within One Year | 24 180 | 29 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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