Specialist Gastroenterology Services Ltd WILMSLOW


Specialist Gastroenterology Services started in year 2014 as Private Limited Company with registration number 09209385. The Specialist Gastroenterology Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wilmslow at C/o Sandison Easson & Co Rex Buildings. Postal code: SK9 1HY.

The firm has 2 directors, namely Emma H., Richard H.. Of them, Emma H., Richard H. have been with the company the longest, being appointed on 9 September 2014. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Specialist Gastroenterology Services Ltd Address / Contact

Office Address C/o Sandison Easson & Co Rex Buildings
Office Address2 Alderley Road
Town Wilmslow
Post code SK9 1HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09209385
Date of Incorporation Tue, 9th Sep 2014
Industry Specialists medical practice activities
End of financial Year 29th September
Company age 10 years old
Account next due date Sat, 29th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Emma H.

Position: Director

Appointed: 09 September 2014

Richard H.

Position: Director

Appointed: 09 September 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Emma H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Emma H.

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

Richard H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth33 68632 952       
Balance Sheet
Cash Bank In Hand1 9351 216       
Current Assets44 56149 07311 14619 16516 62416 88121 35927 70246 180
Debtors22 62647 857       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve33 58632 852       
Shareholder Funds33 68632 952       
Other
Amount Specific Advance Or Credit Directors16 80340 505 9 939    25 362
Amount Specific Advance Or Credit Made In Period Directors 40 505 9 939    165 125
Amount Specific Advance Or Credit Repaid In Period Directors 16 80340 505 9 939   139 763
Average Number Employees During Period 33444444
Creditors 16 12118 6723 79110 58115 12513 05125 43745 455
Creditors Due Within One Year10 87516 121       
Net Current Assets Liabilities33 68632 952-7 52615 3746 0431 7568 3082 265725
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities33 68632 952-7 52615 3746 0431 7568 3082 265725
Advances Credits Directors16 80340 505       
Advances Credits Made In Period Directors16 803        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 9th Sep 2023
filed on: 11th, September 2023
Free Download (3 pages)

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