Porterhouse Medical Group Ltd is a private limited company situated at 4 Windsor Square, Silver Street, Reading RG1 2TH. Incorporated on 2017-09-21, this 6-year-old company is run by 2 directors.
Director Isaac B., appointed on 23 January 2023. Director Jon H., appointed on 21 September 2017.
The company is officially categorised as "public relations and communications activities" (Standard Industrial Classification code: 70210).
The latest confirmation statement was sent on 2023-09-28 and the deadline for the subsequent filing is 2024-10-12. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4 Windsor Square |
| Office Address2 | Silver Street |
| Town | Reading |
| Post code | RG1 2TH |
| Country of origin | United Kingdom |
| Registration Number | 10974201 |
| Date of Incorporation | Thu, 21st Sep 2017 |
| Industry | Public relations and communications activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 21 September 2017
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Sciris Group Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Brian P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jon H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sciris Group Limited
7th Floor Northern Building, 1 Tryptich Place, London, SE1 9SH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12544070 |
| Notified on | 30 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian P.
| Notified on | 21 September 2017 |
| Ceased on | 30 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jon H.
| Notified on | 21 September 2017 |
| Ceased on | 30 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 840 | 840 | 3 223 295 | 3 386 151 | 3 549 005 |
| Net Assets Liabilities | 3 173 448 | 3 334 122 | 3 500 617 | ||
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Amounts Owed By Related Parties | 740 | 740 | 3 223 195 | 3 386 051 | 3 548 905 |
| Amounts Owed To Group Undertakings | 8 | 8 | 28 454 | ||
| Amounts Owed To Related Parties | 28 454 | 48 117 | 48 408 | ||
| Corporation Tax Payable | 19 663 | ||||
| Creditors | 758 | 758 | 49 867 | 52 049 | 48 408 |
| Dividends Paid | 240 000 | ||||
| Investments Fixed Assets | 18 | 18 | 20 | 20 | 20 |
| Investments In Group Undertakings Participating Interests | 18 | 20 | |||
| Investments In Subsidiaries | 20 | 20 | 20 | ||
| Net Current Assets Liabilities | 82 | 82 | 3 173 428 | 3 334 102 | 3 500 597 |
| Number Shares Issued Fully Paid | 10 000 | ||||
| Other Creditors | 750 | 750 | |||
| Par Value Share | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss | 240 000 | 3 173 348 | |||
| Taxation Social Security Payable | 19 663 | 3 932 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 3 173 448 | ||
| Trade Creditors Trade Payables | 1 750 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
1st December 2023 - the day director's appointment was terminated filed on: 1st, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy