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 fifteen 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 3 April 2020, 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 15 years old
Account next due date Thu, 31st Dec 2020 (272 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 8th Nov 2020 (2020-11-08)
Last confirmation statement dated Fri, 25th Oct 2019

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

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 October 2005

Resigned: 27 October 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

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 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth609 917754 987814 764919 7461 212 1891 608 820   
Balance Sheet
Cash Bank On Hand     1 273 2411 657 8521 685 6801 813 754
Current Assets532 954667 196897 438831 2131 102 0271 283 800 1 712 3101 819 121
Debtors 2 6142 6143 1515 55210 559 26 6304 692
Net Assets Liabilities       1 853 6691 977 964
Property Plant Equipment     151 5191 236 8841 335 6041 289 732
Total Inventories     1 5001 500 675
Cash Bank In Hand531 404663 062643 304827 5851 093 0271 273 241   
Intangible Fixed Assets519 392488 120456 848425 576642 702601 648   
Net Assets Liabilities Including Pension Asset Liability609 917754 987814 764919 7461 212 1891 608 820   
Stocks Inventory1 5501 5201 5201 2513 448    
Tangible Fixed Assets65 94373 23889 09289 092134 359137 668   
Reserves/Capital
Called Up Share Capital111111   
Profit Loss Account Reserve609 916754 986814 7631 120 3161 218 1931 608 819   
Shareholder Funds609 917754 987814 764919 7461 212 1891 608 820   
Other
Accumulated Amortisation Impairment Intangible Assets       364 084405 138
Accumulated Depreciation Impairment Property Plant Equipment       26 68128 881
Creditors       655 572557 350
Disposals Intangible Assets        24 000
Disposals Property Plant Equipment        95 162
Fixed Assets585 335561 358545 940545 940777 061739 3161 797 4771 879 1431 768 217
Increase From Amortisation Charge For Year Intangible Assets        41 054
Increase From Depreciation Charge For Year Property Plant Equipment        2 200
Intangible Assets     601 647560 593543 539478 485
Intangible Assets Gross Cost       907 623883 623
Net Current Assets Liabilities24 582193 629268 824405 578441 133869 504 1 056 7381 261 771
Property Plant Equipment Gross Cost       1 362 2851 318 613
Total Additions Including From Business Combinations Property Plant Equipment        51 490
Total Assets Less Current Liabilities609 917754 987814 764919 7461 212 1891 608 820 2 935 8813 029 988
Creditors Due Within One Year Total Current Liabilities508 372713 628       
Finished Goods Goods For Resale     1 5001 500  
Intangible Fixed Assets Aggregate Amortisation Impairment106 051137 323168 595199 867240 921281 975   
Intangible Fixed Assets Cost Or Valuation625 443625 443625 443625 443883 623883 623   
Number Shares Allotted      1  
Par Value Share      1  
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 567628 614425 635666 899414 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
Confirmation statement with no updates Friday 25th October 2019
filed on: 25th, October 2019
Free Download (3 pages)

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