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25 St.johns Practice Limited WEMBLEY

25 St.johns Practice started in year 2005 as Private Limited Company with registration number 05602937. The 25 St.johns Practice company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Wembley at 7 The Broadway. Postal code: HA9 8JT. Since Monday 17th September 2007 25 St.johns Practice Limited is no longer carrying the name Wavemark.

There is a single director in the company at the moment - Shapour S., appointed on 27 October 2005. In addition, a secretary was appointed - Stephnie W., appointed on 13 July 2007. As of 25 April 2024, there was 1 ex secretary - Shapour S.. There were no ex directors.

25 St.johns Practice Limited Address / Contact

Office Address 7 The Broadway
Town Wembley
Post code HA9 8JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05602937
Date of Incorporation Tue, 25th Oct 2005
Industry Dental practice activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Stephnie W.

Position: Secretary

Appointed: 13 July 2007

Shapour S.

Position: Director

Appointed: 27 October 2005

Shapour S.

Position: Secretary

Appointed: 27 October 2005

Resigned: 13 July 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2005

Resigned: 27 October 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 October 2005

Resigned: 27 October 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Shapour S. The abovementioned PSC and has 75,01-100% shares.

Shapour S.

Notified on 25 October 2016
Nature of control: 75,01-100% shares

Company previous names

Wavemark September 17, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth609 917754 987814 764919 7461 212 1891 608 820       
Balance Sheet
Cash Bank On Hand     1 273 2411 657 8521 685 6801 813 7541 904 0292 259 1102 318 6392 785 313
Current Assets532 954667 196897 438831 2131 102 0271 283 800 1 712 3101 819 1211 921 5252 281 810  
Debtors 2 6142 6143 1515 55210 559 26 6304 69216 60821 925580 040577 134
Net Assets Liabilities       1 853 6691 977 9642 091 6042 379 0113 058 3883 543 522
Property Plant Equipment     151 5191 236 8841 335 6041 289 7321 299 9921 300 6381 382 6611 418 636
Total Inventories     1 5001 500 675888775625725
Cash Bank In Hand531 404663 062643 304827 5851 093 0271 273 241       
Intangible Fixed Assets519 392488 120456 848456 848642 702601 648       
Net Assets Liabilities Including Pension Asset Liability609 917754 987814 7641 120 3171 218 1941 608 820       
Stocks Inventory1 5501 5201 5191 2513 448        
Tangible Fixed Assets65 94373 23889 09289 092134 359137 668       
Reserves/Capital
Called Up Share Capital111111       
Profit Loss Account Reserve609 916754 986814 763919 7451 218 1931 608 819       
Shareholder Funds609 917754 987814 764919 7461 212 1891 608 820       
Other
Accumulated Amortisation Impairment Intangible Assets       364 084405 139446 193499 207  
Accumulated Depreciation Impairment Property Plant Equipment       26 68128 88131 08133 281  
Average Number Employees During Period        131391512
Creditors       655 572557 350569 444632 102644 124652 492
Disposals Intangible Assets        24 000    
Disposals Property Plant Equipment        95 162    
Fixed Assets585 335561 358545 940545 940777 061739 3161 797 4771 879 1431 768 2171 737 4231 685 0551 714 0641 697 025
Increase From Amortisation Charge For Year Intangible Assets        41 05441 05453 014  
Increase From Depreciation Charge For Year Property Plant Equipment        2 2002 2002 200  
Intangible Assets     601 647560 593543 539478 485437 431384 417331 403278 389
Intangible Assets Gross Cost       907 623883 624883 624883 624  
Net Current Assets Liabilities24 582193 629268 824574 377441 133869 504 1 056 7381 261 7711 352 0811 649 7082 255 1802 710 680
Property Plant Equipment Gross Cost       1 362 2851 318 6131 331 0731 333 919  
Total Additions Including From Business Combinations Property Plant Equipment        51 49012 4602 846  
Total Assets Less Current Liabilities609 917754 987814 764919 7461 218 1941 608 820 2 935 8813 029 9883 089 5043 334 7633 969 2444 407 705
Creditors Due Within One Year Total Current Liabilities508 372713 628           
Finished Goods Goods For Resale     1 5001 500   775625725
Intangible Fixed Assets Aggregate Amortisation Impairment106 051137 323168 595168 595240 921281 975       
Intangible Fixed Assets Cost Or Valuation625 443625 443625 443625 443883 623883 623       
Number Shares Allotted      1    11
Par Value Share      1    11
Tangible Fixed Assets Additions 11 15020 349 49 6475 509       
Tangible Fixed Assets Cost Or Valuation73 29484 444104 793104 793154 440159 949       
Tangible Fixed Assets Depreciation7 35111 20615 70115 70120 08122 281       
Creditors Due Within One Year 473 567378 613425 635660 894414 296       
Intangible Fixed Assets Additions    258 180        
Intangible Fixed Assets Amortisation Charged In Period  31 272 41 05441 054       
Tangible Fixed Assets Depreciation Charged In Period  4 495 3 8802 200       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 17th, November 2023 		Free Download (8 pages)

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