Auris Ear Care Limited is a private limited company situated at 869 High Road, London N12 8QA. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-08-01, this 5-year-old company is run by 2 directors.
Director Riaz R., appointed on 01 August 2018. Director Misha V., appointed on 01 August 2018.
The company is categorised as "general medical practice activities" (SIC code: 86210).
The latest confirmation statement was filed on 2023-07-31 and the date for the next filing is 2024-08-14. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 869 High Road |
| Town | London |
| Post code | N12 8QA |
| Country of origin | United Kingdom |
| Registration Number | 11494141 |
| Date of Incorporation | Wed, 1st Aug 2018 |
| Industry | General medical practice activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 01 August 2018
The list of persons with significant control that own or control the company consists of 6 names. As we discovered, there is Arif R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Riaz R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Auris Investments Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Arif R.
| Notified on | 20 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Riaz R.
| Notified on | 20 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Auris Investments Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 14274535 |
| Notified on | 8 September 2022 |
| Ceased on | 20 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Misha V.
| Notified on | 1 August 2018 |
| Ceased on | 8 September 2022 |
| Nature of control: |
significiant influence or control |
Arif R.
| Notified on | 1 August 2018 |
| Ceased on | 8 September 2022 |
| Nature of control: |
significiant influence or control |
Riaz R.
| Notified on | 1 August 2018 |
| Ceased on | 8 September 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 786 | 54 188 | 33 853 | 20 122 |
| Current Assets | 4 286 | 55 688 | 36 745 | 38 692 |
| Debtors | 1 500 | 1 500 | 2 892 | 18 570 |
| Other Debtors | 1 500 | 1 500 | 1 912 | 18 220 |
| Property Plant Equipment | 6 321 | 9 087 | 9 656 | 13 736 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 580 | 3 861 | 6 465 | 10 985 |
| Creditors | 23 327 | 64 418 | 16 434 | 5 196 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 580 | 2 281 | 3 624 | 4 520 |
| Net Current Assets Liabilities | -19 041 | -8 730 | 20 311 | 33 496 |
| Other Creditors | 23 327 | 22 139 | 1 236 | 1 200 |
| Property Plant Equipment Gross Cost | 7 901 | 12 948 | 16 121 | 24 721 |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 901 | 8 594 | 6 798 | 8 600 |
| Total Assets Less Current Liabilities | -12 720 | 33 417 | 90 165 | 108 616 |
| Accumulated Amortisation Impairment Intangible Assets | 1 740 | 3 957 | 6 200 | |
| Average Number Employees During Period | 4 | 3 | 4 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 020 | |||
| Disposals Property Plant Equipment | 3 547 | 3 625 | ||
| Fixed Assets | 6 321 | 42 147 | 69 854 | 75 120 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 740 | 2 217 | 2 243 | |
| Intangible Assets | 33 060 | 40 382 | 41 289 | |
| Intangible Assets Gross Cost | 34 800 | 44 339 | 47 489 | |
| Investments Fixed Assets | 19 816 | 20 095 | ||
| Other Investments Other Than Loans | 19 816 | 20 095 | ||
| Other Taxation Social Security Payable | 7 070 | 14 511 | 3 728 | |
| Total Additions Including From Business Combinations Intangible Assets | 34 800 | 9 539 | 3 150 | |
| Trade Creditors Trade Payables | 35 209 | 687 | 268 | |
| Trade Debtors Trade Receivables | 980 | 350 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 20th February 2024 filed on: 22nd, February 2024 |
persons with significant control | Free Download (1 page) |
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