Founded in 2014, Alistair Morgan & Associates, classified under reg no. 09177059 is an active company. Currently registered at St. Johns Surgery LA23 2EQ, Windermere the company has been in the business for ten years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
The firm has 3 directors, namely Naomi C., Bhavika V. and Daniel V.. Of them, Naomi C., Bhavika V., Daniel V. have been with the company the longest, being appointed on 6 July 2021. As of 27 April 2024, there were 2 ex directors - Alistair M., Cerys M. and others listed below. There were no ex secretaries.
| Office Address | St. Johns Surgery |
| Office Address2 | Lake Road |
| Town | Windermere |
| Post code | LA23 2EQ |
| Country of origin | United Kingdom |
| Registration Number | 09177059 |
| Date of Incorporation | Fri, 15th Aug 2014 |
| Industry | Dental practice activities |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 06 July 2021
The register of PSCs who own or have control over the company consists of 5 names. As BizStats established, there is Lakeland Medical Holdings Limited from Newcastle Upon Tyne, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cartmell Medical Services Limited that put Newcastle Upon Tyne, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Vitorino Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Lakeland Medical Holdings Limited
Unw Llp Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13229249 |
| Notified on | 6 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cartmell Medical Services Limited
Unw Llp Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13221020 |
| Notified on | 6 July 2021 |
| Ceased on | 6 July 2021 |
| Nature of control: |
significiant influence or control |
Vitorino Limited
Unw Llp Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13223434 |
| Notified on | 6 July 2021 |
| Ceased on | 6 July 2021 |
| Nature of control: |
significiant influence or control |
Alistair M.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cerys M.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-07-06 |
| Balance Sheet | |||||
| Current Assets | 61 469 | 85 575 | 143 508 | 106 949 | 49 307 |
| Net Assets Liabilities | 43 708 | 29 591 | 52 962 | 51 557 | 39 488 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 297 | -24 582 | -24 925 | -20 337 | -18 411 |
| Average Number Employees During Period | 10 | 10 | 12 | 12 | 11 |
| Creditors | 197 371 | 182 694 | 190 662 | 141 250 | 80 755 |
| Fixed Assets | 179 859 | 149 769 | 123 396 | 104 601 | 89 347 |
| Net Current Assets Liabilities | -133 854 | -95 596 | -45 509 | -32 707 | -31 448 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 048 | 1 523 | 1 645 | 1 594 | |
| Total Assets Less Current Liabilities | 46 005 | 54 173 | 77 887 | 71 894 | 57 899 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 27th, March 2024 |
accounts | Free Download (9 pages) |
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