Founded in 2010, Wedderburn Urology, classified under reg no. 07411069 is an active company. Currently registered at Midland House BH2 5QY, Bournemouth the company has been in the business for 14 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.
The firm has 2 directors, namely Dr W., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 18 October 2010 and Dr W. has been with the company for the least time - from 16 February 2016. As of 1 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Midland House |
| Office Address2 | 2 Poole Road |
| Town | Bournemouth |
| Post code | BH2 5QY |
| Country of origin | United Kingdom |
| Registration Number | 07411069 |
| Date of Incorporation | Mon, 18th Oct 2010 |
| Industry | Other human health activities |
| End of financial Year | 31st October |
| Company age | 14 years old |
| Account next due date | Wed, 31st Jul 2024 (60 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 16 February 2016
Position: Director
Appointed: 18 October 2010
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Dr W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Dr W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 210 651 | 197 002 | |||||
| Balance Sheet | |||||||
| Current Assets | 166 832 | 153 489 | 228 652 | 260 068 | 257 921 | 262 598 | 277 698 |
| Net Assets Liabilities | 275 234 | 303 637 | 306 340 | 308 331 | 320 761 | ||
| Cash Bank In Hand | 88 009 | 130 008 | |||||
| Debtors | 78 823 | 23 481 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 210 651 | 197 002 | |||||
| Tangible Fixed Assets | 4 773 | 3 580 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 100 | |||||
| Profit Loss Account Reserve | 210 650 | 196 902 | |||||
| Shareholder Funds | 210 651 | 197 002 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 457 | 24 662 | 18 431 | 19 519 | 20 799 | ||
| Fixed Assets | 74 773 | 73 580 | 68 873 | 68 231 | 66 850 | 65 252 | 63 862 |
| Net Current Assets Liabilities | 136 082 | 124 138 | 206 818 | 235 406 | 239 490 | 243 079 | 256 899 |
| Total Assets Less Current Liabilities | 210 855 | 197 718 | 275 691 | 303 637 | 306 340 | 308 331 | 320 761 |
| Creditors Due Within One Year | 30 750 | 29 351 | |||||
| Investments Fixed Assets | 70 000 | 70 000 | |||||
| Number Shares Allotted | 1 | 100 | |||||
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Charges | 204 | 716 | |||||
| Share Capital Allotted Called Up Paid | 1 | 100 | |||||
| Tangible Fixed Assets Cost Or Valuation | 6 748 | 6 748 | |||||
| Tangible Fixed Assets Depreciation | 1 975 | 3 168 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 193 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th October 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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