BizStats
You are here: bizstats.co.uk > a-z index > A list > AR list > ARC list > ARCH list

Archangel Clinic Limited WEMBLEY

Archangel Clinic started in year 2007 as Private Limited Company with registration number 06413638. The Archangel Clinic company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Wembley at Suite 9 Cmn Associates Ltd. Postal code: HA0 1TX.

The firm has one director. Archangel D., appointed on 31 October 2007. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - Ralitsa Z., Frances H. and others listed below. There were no ex directors.

Archangel Clinic Limited Address / Contact

Office Address Suite 9 Cmn Associates Ltd
Office Address2 Liberty Workspace, Unit 9 Liberty Centre
Town Wembley
Post code HA0 1TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06413638
Date of Incorporation Wed, 31st Oct 2007
Industry Dental practice activities
End of financial Year 31st March
Company age 17 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 Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Archangel D.

Position: Director

Appointed: 31 October 2007

Ralitsa Z.

Position: Secretary

Appointed: 31 July 2017

Resigned: 25 July 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2007

Resigned: 31 October 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 2007

Resigned: 31 October 2007

Frances H.

Position: Secretary

Appointed: 31 October 2007

Resigned: 31 July 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Archangel D. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Didier V. This PSC owns 75,01-100% shares.

Archangel D.

Notified on 4 November 2019
Nature of control: 75,01-100% shares

Didier V.

Notified on 31 October 2016
Ceased on 30 November 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth536 789560 072578 174544 000       
Balance Sheet
Cash Bank On Hand   36 79338 54135 29887 97546 15186 93066 333117 600
Current Assets54 09888 549118 03589 02996 55696 549142 013158 440232 522245 574289 860
Debtors49 29259 13654 10436 66542 10041 70443 59536 62159 36272 63155 329
Net Assets Liabilities    530 362521 622537 463525 422538 906535 052559 323
Property Plant Equipment    126 010125 816127 458121 430119 028117 539114 678
Total Inventories   1 2041 5485 1801 0751 250675  
Cash Bank In Hand3 18127 58062 35636 793       
Intangible Fixed Assets452 314429 217406 120383 024       
Net Assets Liabilities Including Pension Asset Liability536 789560 072578 174544 000       
Stocks Inventory1 6251 8331 5751 204       
Tangible Fixed Assets130 585145 095135 421124 245       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve536 689559 972578 074543 900       
Shareholder Funds536 789560 072578 174544 000       
Other
Accumulated Amortisation Impairment Intangible Assets    217 496240 583263 680286 777309 874332 971356 068
Accumulated Depreciation Impairment Property Plant Equipment    85 11196 069107 209117 679127 755137 665146 584
Average Number Employees During Period      557710
Creditors    52 13137 58448 03042 32180 19472 51466 571
Current Asset Investments   14 36714 36714 36714 36874 41885 555106 610116 931
Fixed Assets582 899574 312541 541507 269485 937462 657441 202412 205386 578361 992336 034
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income          -22 000
Increase From Amortisation Charge For Year Intangible Assets     23 08623 097 23 09723 09723 097
Increase From Depreciation Charge For Year Property Plant Equipment     10 95711 140 10 0769 9108 919
Intangible Assets   383 024359 927336 841313 744290 647267 550244 453221 356
Intangible Assets Gross Cost    577 423577 423577 424577 424577 424577 424577 424
Net Current Assets Liabilities1 77123 00162 33136 73196 55658 96598 983116 119152 328173 060223 289
Property Plant Equipment Gross Cost    211 121221 884234 667239 109246 783255 204261 262
Total Additions Including From Business Combinations Property Plant Equipment     10 76312 782 7 6748 4216 058
Total Assets Less Current Liabilities584 670597 313603 872544 000582 493521 622540 185528 324538 906535 052559 323
Amount Specific Advance Or Credit Directors         20 000 
Amount Specific Advance Or Credit Made In Period Directors         20 000 
Finished Goods Goods For Resale   1 2041 548      
Number Shares Allotted    100      
Par Value Share    1      
Accrued Liabilities Not Expressed Within Creditors Subtotal      2 7222 902   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      5 000    
Creditors Due After One Year47 88137 24125 698        
Creditors Due Within One Year52 32765 54855 70452 298       
Intangible Fixed Assets Aggregate Amortisation Impairment125 109148 206171 303194 399       
Intangible Fixed Assets Amortisation Charged In Period 23 097 23 096       
Intangible Fixed Assets Cost Or Valuation577 423577 423577 423577 423       
Tangible Fixed Assets Additions 28 002         
Tangible Fixed Assets Cost Or Valuation167 632195 634198 378198 378       
Tangible Fixed Assets Depreciation37 04750 53962 95774 133       
Tangible Fixed Assets Depreciation Charged In Period 13 492 11 176       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/30
filed on: 4th, December 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.