Ukexpertmedical started in year 2010 as Private Limited Company with registration number 07356693. The Ukexpertmedical company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Manchester at 3c Tariff Street. Postal code: M1 2FF.
There is a single director in the company at the moment - Alex D., appointed on 25 August 2010. In addition, a secretary was appointed - Alexander D., appointed on 25 August 2010. As of 9 June 2024, there were 3 ex directors - Fiona C., Adele M. and others listed below. There were no ex secretaries.
| Office Address | 3c Tariff Street |
| Town | Manchester |
| Post code | M1 2FF |
| Country of origin | United Kingdom |
| Registration Number | 07356693 |
| Date of Incorporation | Wed, 25th Aug 2010 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 14 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Secretary
Appointed: 25 August 2010
Position: Director
Appointed: 25 August 2010
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Aghoco 2290 Limited from Manchester, England. This PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alexander D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tnc Treuhand Norbert Cavegn Ag, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Aghoco 2290 Limited
3c Tariff Street, Manchester, M1 2FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (England & Wales) |
| Registration number | 15397055 |
| Notified on | 4 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander D.
| Notified on | 20 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tnc Treuhand Norbert Cavegn Ag
7 Bahnhofplatz, 4001 Chur, Switzerland
| Legal authority | Swiss Code Of Obligations |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Swiss Register Of Companies |
| Registration number | Che-107.041.561 |
| Notified on | 12 August 2021 |
| Ceased on | 4 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-08-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Net Worth | -19 393 | 995 | 33 297 | 205 197 | 662 280 | -561 723 | ||||
| Balance Sheet | ||||||||||
| Current Assets | 141 255 | 260 322 | 726 292 | 2 044 656 | 3 894 566 | 4 171 085 | 3 721 151 | 3 786 374 | 4 099 267 | 4 136 429 |
| Debtors | 135 285 | 252 205 | 732 827 | 2 048 037 | 1 926 760 | 4 284 082 | 3 728 277 | 3 309 374 | 3 487 982 | 3 399 139 |
| Net Assets Liabilities | -464 096 | -1 046 963 | -1 041 822 | -1 129 312 | -985 830 | |||||
| Other Debtors | 3 174 164 | 84 221 | 3 163 029 | 3 448 577 | 3 374 718 | |||||
| Property Plant Equipment | 8 675 | 4 379 | 2 302 | 5 708 | 7 507 | |||||
| Total Inventories | 477 000 | 457 285 | 725 832 | |||||||
| Cash Bank In Hand | 5 970 | 8 117 | -6 535 | -3 381 | 17 788 | -15 370 | ||||
| Cash Bank On Hand | -15 370 | -7 126 | 154 000 | 11 458 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 33 297 | 205 197 | 662 280 | -561 723 | ||||||
| Stocks Inventory | 1 950 018 | |||||||||
| Tangible Fixed Assets | 1 829 | 914 | 2 017 | 17 444 | 14 264 | 8 675 | ||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 101 | 101 | 1 001 | 1 001 | 1 001 | ||||
| Profit Loss Account Reserve | -12 493 | 7 894 | 40 196 | 211 196 | 668 279 | -555 724 | ||||
| Shareholder Funds | -19 393 | 995 | 33 297 | 205 197 | 662 280 | -561 723 | ||||
| Other | ||||||||||
| Accrued Liabilities | 33 743 | 14 777 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 145 | 25 208 | 27 285 | 28 688 | 30 892 | |||||
| Average Number Employees During Period | 13 | 13 | 15 | 24 | ||||||
| Bank Overdrafts | 7 126 | 15 045 | ||||||||
| Creditors | 647 096 | 646 191 | 682 991 | 547 894 | 250 167 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 063 | 2 077 | 1 403 | 2 204 | ||||||
| Net Current Assets Liabilities | -21 222 | 81 | 31 280 | 614 854 | 1 279 873 | 174 325 | -405 151 | -361 133 | -587 126 | -743 170 |
| Nominal Value Allotted Share Capital | 1 001 | 1 001 | ||||||||
| Number Shares Issued Fully Paid | 1 001 | 1 001 | ||||||||
| Other Creditors | 647 096 | 646 191 | 682 991 | 547 894 | 250 167 | |||||
| Other Remaining Borrowings | 646 191 | 682 991 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Prepayments | 2 853 600 | 2 516 541 | ||||||||
| Property Plant Equipment Gross Cost | 26 820 | 29 587 | 29 587 | 34 396 | 38 399 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 832 | 437 | ||||||||
| Taxation Social Security Payable | 220 469 | 184 179 | ||||||||
| Total Assets Less Current Liabilities | -19 393 | 995 | 33 297 | 632 298 | 591 043 | 85 373 | -400 772 | -358 831 | -581 418 | -735 663 |
| Total Borrowings | 646 191 | 682 991 | ||||||||
| Trade Creditors Trade Payables | 3 614 472 | 4 045 981 | 4 043 855 | 4 195 382 | 4 340 525 | |||||
| Trade Debtors Trade Receivables | 1 109 918 | 311 935 | 146 345 | 39 405 | 24 421 | |||||
| Work In Progress | 477 000 | |||||||||
| Bank Borrowings Overdrafts | 4 304 | 9 565 | 21 215 | 16 571 | 21 900 | |||||
| Creditors Due After One Year | 72 260 | 427 101 | 631 857 | 647 096 | ||||||
| Creditors Due Within One Year | 162 477 | 260 241 | 695 012 | 1 429 802 | 2 614 693 | 4 094 387 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||||
| Other Taxation Social Security Payable | 5 446 | 4 533 | 7 396 | 9 256 | 12 027 | |||||
| Share Capital Allotted Called Up Paid | 100 | 1 | 1 | 1 | 1 | 1 | ||||
| Share Premium Account | -7 000 | -7 000 | -7 000 | -7 000 | -7 000 | -7 000 | ||||
| Tangible Fixed Assets Additions | 2 621 | 17 063 | 3 398 | 994 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 744 | 2 744 | 5 365 | 22 428 | 25 826 | 26 820 | ||||
| Tangible Fixed Assets Depreciation | 915 | 1 830 | 3 348 | 4 984 | 11 562 | 18 145 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 915 | 1 518 | 1 636 | 6 578 | 6 583 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 767 | 4 809 | 4 003 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 073566930002, created on 2024-01-09 filed on: 12th, January 2024 |
mortgage | Free Download (11 pages) |
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