Founded in 2015, Perfect Medicals, classified under reg no. 09734768 is an active company. Currently registered at Saturn Building DN4 5JQ, Doncaster the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 7, 2017 Perfect Medicals Limited is no longer carrying the name Ketchup Medicals.
At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Saturn Building |
| Office Address2 | Balby Carr Bank |
| Town | Doncaster |
| Post code | DN4 5JQ |
| Country of origin | United Kingdom |
| Registration Number | 09734768 |
| Date of Incorporation | Sat, 15th Aug 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Secretary
Appointed: 25 June 2019
Position: Secretary
Appointed: 17 March 2017
Position: Director
Appointed: 31 October 2016
The register of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Sarah C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sarah C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Sarah C.
| Notified on | 1 March 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John R.
| Notified on | 31 October 2016 |
| Ceased on | 28 February 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah C.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
You Medicals Limited
Saturn, First Point Balby Carr Bank, Doncaster, DN4 5JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09697025 |
| Notified on | 17 October 2016 |
| Ceased on | 31 October 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ketchup Medicals | March 7, 2017 |
| You Medicals 20 | November 8, 2016 |
| Sc Medicall | March 12, 2016 |
| Sc Medical Reports | August 27, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 768 | 294 | 19 234 | 8 626 | 19 735 | 22 845 | 3 859 |
| Net Assets Liabilities | 11 469 | 360 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |
| Creditors | 256 | 20 000 | 20 195 | 20 195 | 20 612 | 290 | |
| Net Current Assets Liabilities | 512 | 294 | -766 | 11 569 | 460 | 2 233 | 3 569 |
| Total Assets Less Current Liabilities | 612 | 394 | -666 | 11 469 | 360 | 2 333 | 3 569 |
| Average Number Employees During Period | 3 | 3 | 3 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, September 2023 |
accounts | Free Download (5 pages) |
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