Acre Medical Services Limited in Accountants 334-336 GOSWELL ROAD - EC1V 7RP

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Acre Medical Services Limited 334-336 GOSWELL ROAD

Acre Medical Services started in year 2003 as Private Limited Company with registration number 04999200. The Acre Medical Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in 334-336 Goswell Road at C/o Amin Patel & Shah. Postal code: EC1V 7RP.

Currently there are 2 directors in the the company, namely Diviash T. and Bhavisha T.. In addition one secretary - Bhavisha T. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Acre Medical Services Limited Address / Contact

Office Address	C/o Amin Patel & Shah
Office Address2	Accountants
Town	334-336 Goswell Road
Post code	EC1V 7RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04999200
Date of Incorporation	Thu, 18th Dec 2003
Industry	Dental practice activities
Industry	General medical practice activities
End of financial Year	30th December
Company age	21 years old
Account next due date	Fri, 29th Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Diviash T.

Position: Director

Appointed: 18 December 2003

Bhavisha T.

Position: Director

Appointed: 18 December 2003

Bhavisha T.

Position: Secretary

Appointed: 18 December 2003

Ashok B.

Position: Nominee Secretary

Appointed: 18 December 2003

Resigned: 18 December 2003

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 18 December 2003

Resigned: 18 December 2003

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Bhavisha T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Diviash T. This PSC owns 25-50% shares.

Bhavisha T.

Notified on	18 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Diviash T.

Notified on	18 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	222 012	374 052	490 699

Balance Sheet
Cash Bank On Hand				214 268	92 537	286 436	847 344	720 997	196 067	436 691
Current Assets	55 726	61 381	123 393	288 500	478 679	699 652	1 248 805	2 030 478	2 040 742	2 310 392
Debtors	32 326	38 300	93 613	74 232	86 142	101 216	94 711	109 481	944 675	973 701
Net Assets Liabilities				447 011	718 771	1 005 861	1 314 108	1 770 258	2 241 069	2 671 713
Property Plant Equipment				517 427	642 841	634 430	625 168	613 715	621 270	612 787
Cash Bank In Hand	23 400	23 081	29 780
Net Assets Liabilities Including Pension Asset Liability	222 012	374 052	490 699
Tangible Fixed Assets	348 367	485 567	486 036

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	221 912	373 952	490 599
Shareholder Funds	222 012	374 052	490 699

Other
Accumulated Amortisation Impairment Intangible Assets				926 359	970 280	1 014 201	1 058 122	1 102 043	1 145 964	1 189 885
Accumulated Depreciation Impairment Property Plant Equipment				83 172	104 325	122 674	136 436	147 889	161 854	172 990
Average Number Employees During Period				18	17	15	21	17	18	16
Creditors				133 468	214 593	174 896	441 801	497 745	452 587	451 623
Current Asset Investments					300 000	312 000	306 750	1 200 000	900 000	900 000
Fixed Assets	348 367	485 567	486 036	1 615 456	1 696 949	1 644 617	1 591 434	1 536 060	1 499 694	1 447 290
Increase From Amortisation Charge For Year Intangible Assets					43 921	43 921	43 921	43 921	43 921	43 921
Increase From Depreciation Charge For Year Property Plant Equipment					21 153	18 349	13 762	11 453	13 965	11 136
Intangible Assets				1 098 029	1 054 108	1 010 187	966 266	922 345	878 424	834 503
Intangible Assets Gross Cost				2 024 388	2 024 388	2 024 388	2 024 388	2 024 388	2 024 388	2 024 388
Net Current Assets Liabilities	-80 081	-111 515	4 663	155 032	264 086	524 756	807 004	1 532 733	1 588 155	1 858 769
Property Plant Equipment Gross Cost				600 599	747 166	757 104	761 604	761 604	783 124	785 777
Total Additions Including From Business Combinations Property Plant Equipment					146 567	9 938	4 500		21 520	2 653
Total Assets Less Current Liabilities	268 286	374 052	490 699	1 770 488	1 961 035	2 169 373	2 398 438	3 068 793	3 087 849	3 306 059
Creditors Due After One Year	46 274
Creditors Due Within One Year	135 807	172 896	118 730
Intangible Fixed Assets Aggregate Amortisation Impairment		672 968	672 968
Intangible Fixed Assets Cost Or Valuation		672 968	672 968
Number Shares Allotted			100
Par Value Share			1
Secured Debts		47 446
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions		147 595	11 020
Tangible Fixed Assets Cost Or Valuation	389 578	537 173	548 193
Tangible Fixed Assets Depreciation	41 211	51 606	62 157
Tangible Fixed Assets Depreciation Charged In Period		10 395	10 551

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 29th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 29th, September 2023	accounts	Free Download (1 page)
CH01	On Thursday 15th June 2023 director's details were changed filed on: 15th, June 2023	officers	Free Download (2 pages)
CH01	On Thursday 15th June 2023 director's details were changed filed on: 15th, June 2023	officers	Free Download (2 pages)
CH03	On Thursday 15th June 2023 secretary's details were changed filed on: 15th, June 2023	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th December 2015 filed on: 18th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th December 2014 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 2nd February 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 4th, July 2014	accounts	Free Download (4 pages)
CH01	On Thursday 27th June 2013 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th December 2013 filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 26th February 2014	capital
CH01	On Thursday 27th June 2013 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
CH03	On Thursday 27th June 2013 secretary's details were changed filed on: 26th, February 2014	officers	Free Download (1 page)
AAMD	Amended accounts for the period to Monday 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 5th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th December 2012 filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th December 2011 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 18th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th December 2010 filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
CH01	On Wednesday 13th January 2010 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On Wednesday 13th January 2010 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th December 2009 filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 29th December 2008 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008	annual return
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008	annual return
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
363a	Period up to Wednesday 21st December 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 21st December 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 4th January 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th January 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
288a	On Wednesday 30th June 2004 New director appointed filed on: 30th, June 2004	officers	Free Download (2 pages)
288a	On Wednesday 30th June 2004 New director appointed filed on: 30th, June 2004	officers	Free Download (2 pages)
287	Registered office changed on 18/05/04 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 18th, May 2004	address	Free Download (1 page)
287	Registered office changed on 18/05/04 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 18th, May 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 18th December 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 18th December 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2004	capital	Free Download (2 pages)
288a	On Tuesday 18th May 2004 New secretary appointed;new director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On Tuesday 18th May 2004 New secretary appointed;new director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288b	On Tuesday 30th December 2003 Director resigned filed on: 30th, December 2003	officers	Free Download (1 page)
288b	On Tuesday 30th December 2003 Director resigned filed on: 30th, December 2003	officers	Free Download (1 page)
288b	On Tuesday 30th December 2003 Secretary resigned filed on: 30th, December 2003	officers	Free Download (1 page)
288b	On Tuesday 30th December 2003 Secretary resigned filed on: 30th, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, December 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, December 2003	incorporation	Free Download (15 pages)

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