Anglia Community Eye Service started in year 2005 as Private Limited Company with registration number 05632363. The Anglia Community Eye Service company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Wisbech at Cromwell Road. Postal code: PE14 0SN. Since Thu, 2nd Jul 2009 Anglia Community Eye Service Limited is no longer carrying the name Wisbech Health.
The firm has 3 directors, namely Stewart M., Stephen H. and David M.. Of them, David M. has been with the company the longest, being appointed on 5 January 2021 and Stewart M. and Stephen H. have been with the company for the least time - from 18 January 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Cromwell Road |
| Town | Wisbech |
| Post code | PE14 0SN |
| Country of origin | United Kingdom |
| Registration Number | 05632363 |
| Date of Incorporation | Tue, 22nd Nov 2005 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 05 January 2021
The list of persons with significant control that own or control the company includes 4 names. As we found, there is David M. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Lorena Investments Limited that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Clifford J., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
| Notified on | 18 January 2021 |
| Nature of control: |
25-50% voting rights |
Lorena Investments Limited
The Ca'D'Oro 45 Gordon Street, Glasgow, G1 3PE, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Uk |
| Registration number | Sc491741 |
| Notified on | 5 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Clifford J.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil J.
| Notified on | 6 April 2016 |
| Ceased on | 5 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wisbech Health | July 2, 2009 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 2 015 532 | 3 218 912 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 309 679 | 1 309 451 | 632 928 | 768 212 | 1 214 352 | ||
| Current Assets | 877 232 | 1 750 073 | 1 091 393 | 1 883 233 | 1 168 694 | 1 315 677 | 1 867 640 |
| Debtors | 787 525 | 789 807 | 671 644 | 460 562 | 416 532 | 429 861 | 517 639 |
| Net Assets Liabilities | 1 114 087 | 2 106 178 | 2 362 254 | 2 817 990 | 3 259 416 | ||
| Other Debtors | 90 631 | 112 262 | |||||
| Property Plant Equipment | 1 488 147 | 1 270 541 | 2 160 822 | 2 250 629 | 2 163 191 | ||
| Total Inventories | 110 070 | 113 220 | 119 234 | 117 604 | 135 649 | ||
| Cash Bank In Hand | 22 335 | 853 007 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 015 532 | 3 218 912 | |||||
| Stocks Inventory | 67 372 | 107 259 | |||||
| Tangible Fixed Assets | 3 249 614 | 4 282 153 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 5 000 | 5 000 | |||||
| Profit Loss Account Reserve | 2 010 532 | 3 213 912 | |||||
| Shareholder Funds | 2 015 532 | 3 218 912 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 003 929 | 1 116 649 | 1 297 026 | 1 209 568 | 1 389 458 | ||
| Average Number Employees During Period | 55 | 52 | 53 | 62 | 63 | ||
| Creditors | 1 665 453 | 1 367 596 | 967 262 | 748 316 | 771 415 | ||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 25 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 116 122 | 221 019 | |||||
| Disposals Property Plant Equipment | 256 030 | 311 434 | |||||
| Fixed Assets | 3 249 614 | 4 482 153 | 1 688 147 | 1 590 541 | 2 160 822 | 2 250 629 | 2 163 191 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 228 842 | 180 377 | 133 560 | 179 890 | |||
| Investments | 200 000 | 320 000 | -320 000 | ||||
| Investments Fixed Assets | 200 000 | 200 000 | 320 000 | ||||
| Net Current Assets Liabilities | -1 069 930 | -1 163 327 | -574 060 | 515 637 | 201 432 | 567 361 | 1 096 225 |
| Other Creditors | 23 266 | 64 292 | |||||
| Property Plant Equipment Gross Cost | 2 492 076 | 2 387 190 | 3 457 848 | 3 460 198 | 3 552 649 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 313 783 | 92 451 | |||||
| Total Assets Less Current Liabilities | 2 179 684 | 3 318 826 | 1 114 087 | 2 106 178 | 2 362 254 | 2 817 990 | 3 259 416 |
| Trade Creditors Trade Payables | 239 199 | 333 308 | |||||
| Trade Debtors Trade Receivables | 339 230 | 405 377 | |||||
| Creditors Due Within One Year | 1 947 162 | 2 913 400 | |||||
| Number Shares Allotted | 4 000 | ||||||
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Charges | 164 152 | 99 914 | |||||
| Share Capital Allotted Called Up Paid | 4 000 | 4 000 | |||||
| Tangible Fixed Assets Additions | 1 308 779 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 3 680 728 | 4 989 507 | |||||
| Tangible Fixed Assets Depreciation | 431 114 | 707 354 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 276 240 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 |
accounts | Free Download (23 pages) |
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