Wound Care Consultants started in year 2014 as Private Limited Company with registration number 09217829. The Wound Care Consultants company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hailsham at Cherrytrees. Postal code: BN27 1DY.
The firm has 2 directors, namely Sylvie H., Jill E.. Of them, Jill E. has been with the company the longest, being appointed on 31 January 2015 and Sylvie H. has been with the company for the least time - from 10 November 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Deborah K. who worked with the the firm until 9 October 2014.
| Office Address | Cherrytrees |
| Office Address2 | 74 Battle Road |
| Town | Hailsham |
| Post code | BN27 1DY |
| Country of origin | United Kingdom |
| Registration Number | 09217829 |
| Date of Incorporation | Mon, 15th Sep 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 10 November 2016
Position: Director
Appointed: 31 January 2015
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Sylvie H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Byjove Llc that put Wauchula, United States as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Sylvie H.
| Notified on | 26 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Byjove Llc
219 East Main Street, Wauchula, Florida, 33873, United States
| Legal authority | Limited Liability |
| Legal form | Limited Liability Company |
| Country registered | Usa |
| Place registered | Usa |
| Registration number | L03000038590 |
| Notified on | 30 January 2017 |
| Ceased on | 26 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | -17 193 | -6 592 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 919 | 9 687 | 29 257 | 15 365 | 13 983 | ||||
| Current Assets | 919 | 16 116 | 30 717 | 17 710 | 15 081 | 30 614 | 44 715 | 50 041 | |
| Debtors | 6 429 | 1 460 | 2 345 | 1 098 | |||||
| Net Assets Liabilities | -6 592 | 6 173 | 14 517 | 4 458 | 2 088 | 17 121 | 25 802 | ||
| Other Debtors | 2 655 | 134 | 60 | ||||||
| Property Plant Equipment | 714 | 1 116 | 691 | 1 072 | 563 | ||||
| Cash Bank In Hand | 302 | 919 | |||||||
| Tangible Fixed Assets | 653 | 714 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | -17 194 | -6 593 | |||||||
| Shareholder Funds | -17 193 | -6 592 | |||||||
| Other | |||||||||
| Description Principal Activities | 96 090 | 96 090 | 96 090 | ||||||
| Accrued Liabilities | 2 160 | 2 160 | 73 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 73 | 1 449 | 1 858 | 974 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 850 | 1 601 | 2 026 | 2 562 | 3 071 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 153 | 917 | |||||||
| Average Number Employees During Period | 3 | 3 | 2 | 1 | 2 | 1 | 1 | 1 | |
| Creditors | 8 225 | 11 059 | 16 891 | 14 324 | 13 683 | 12 119 | 18 109 | 14 680 | |
| Fixed Assets | 563 | 1 054 | 1 335 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 751 | 425 | 536 | 509 | |||||
| Net Current Assets Liabilities | -17 846 | -7 306 | 5 057 | 13 826 | 3 386 | 1 598 | 18 570 | 26 606 | |
| Number Shares Issued Fully Paid | 1 | 2 | |||||||
| Other Creditors | 4 321 | 4 545 | 13 614 | 9 403 | 1 574 | ||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 60 | 75 | |||||||
| Property Plant Equipment Gross Cost | 1 564 | 2 717 | 2 717 | 3 634 | 3 634 | ||||
| Taxation Social Security Payable | 1 744 | 4 354 | 3 101 | 12 901 | 11 575 | ||||
| Total Assets | 45 769 | 51 376 | |||||||
| Total Assets Less Current Liabilities | -17 193 | -6 592 | 2 161 | 18 570 | 27 660 | ||||
| Total Liabilities | 45 769 | 51 376 | |||||||
| Trade Creditors Trade Payables | 176 | 549 | 334 | ||||||
| Trade Debtors Trade Receivables | 3 774 | 1 326 | 2 345 | 1 038 | |||||
| Creditors Due Within One Year | 18 148 | 8 225 | |||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Tangible Fixed Assets Additions | 982 | 582 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 982 | 1 564 | |||||||
| Tangible Fixed Assets Depreciation | 329 | 850 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 329 | 521 | |||||||
| Value Shares Allotted | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th September 2023 filed on: 11th, April 2024 |
accounts | Free Download (4 pages) |
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