Browd Medical started in year 2010 as Private Limited Company with registration number 07121858. The Browd Medical company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 2 North Terrace. Postal code: SW3 2BA.
The firm has 3 directors, namely Philippe D., Jean-Michel B. and Jean-Luc R.. Of them, Jean-Michel B., Jean-Luc R. have been with the company the longest, being appointed on 11 January 2010 and Philippe D. has been with the company for the least time - from 1 March 2021. As of 27 April 2024, there were 5 ex directors - Bertrand P., Jurgis G. and others listed below. There were no ex secretaries.
| Office Address | 2 North Terrace |
| Office Address2 | 2 North Terrace |
| Town | London |
| Post code | SW3 2BA |
| Country of origin | United Kingdom |
| Registration Number | 07121858 |
| Date of Incorporation | Mon, 11th Jan 2010 |
| Industry | General medical practice activities |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 11 January 2010
Position: Director
Appointed: 11 January 2010
The list of PSCs who own or have control over the company includes 1 name. As we established, there is Private Health Management Ltd from London, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Private Health Management Ltd
28 A Holland Street, London, W8 4LT, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | London |
| Registration number | 13180516 |
| Notified on | 1 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 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 |
| Net Worth | -152 615 | -246 343 | -306 696 | -343 799 | -376 934 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 130 669 | 136 710 | |||||||||
| Current Assets | 27 737 | 46 912 | 63 039 | 51 759 | 55 778 | 31 601 | 82 028 | 36 436 | 48 599 | 145 539 | 157 272 |
| Debtors | 20 563 | 21 853 | 20 563 | 20 563 | 20 563 | 14 870 | 20 562 | ||||
| Net Assets Liabilities | -346 066 | -354 930 | -356 130 | -326 657 | -322 548 | ||||||
| Property Plant Equipment | 30 633 | 177 024 | |||||||||
| Intangible Fixed Assets | 85 366 | ||||||||||
| Cash Bank In Hand | 6 874 | 24 159 | 41 126 | 29 701 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -152 615 | -246 343 | -306 696 | -343 799 | |||||||
| Stocks Inventory | 300 | 900 | 1 350 | 1 495 | 1 495 | ||||||
| Tangible Fixed Assets | 74 469 | 67 568 | 58 360 | 85 366 | 70 651 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 700 | 700 | 700 | 700 | 700 | ||||||
| Profit Loss Account Reserve | -153 315 | -247 043 | -307 396 | -344 499 | -377 634 | ||||||
| Shareholder Funds | -152 615 | -246 343 | -306 696 | -343 799 | -376 934 | ||||||
| Other | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 16 529 | 2 400 | 2 400 | 2 813 | 2 813 | 18 060 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 1 965 | 3 100 | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 139 153 | 148 586 | |||||||||
| Average Number Employees During Period | 8 | 5 | 5 | 7 | 6 | 7 | |||||
| Creditors | 465 083 | 459 349 | 468 854 | 436 497 | 443 763 | 512 199 | 378 968 | ||||
| Fixed Assets | 74 469 | 67 568 | 58 360 | 85 366 | 70 651 | 62 095 | 45 865 | 44 584 | 32 287 | 40 003 | 185 259 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 135 | ||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 433 | ||||||||||
| Intangible Assets | 9 370 | 8 235 | |||||||||
| Intangible Assets Gross Cost | 11 335 | 11 335 | |||||||||
| Net Current Assets Liabilities | -227 084 | -313 911 | -365 056 | -399 617 | -425 834 | -427 748 | -386 826 | -396 701 | -385 604 | -348 600 | -221 696 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 360 | 9 560 | 14 870 | ||||||||
| Property Plant Equipment Gross Cost | 169 786 | 325 610 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 155 824 | ||||||||||
| Total Assets Less Current Liabilities | -152 615 | -246 343 | -306 696 | -314 251 | -355 183 | -365 653 | -340 961 | -352 117 | -353 317 | -326 657 | -36 437 |
| Cash Bank | 29 701 | 33 720 | |||||||||
| Creditors Due After One Year | 29 548 | 21 751 | |||||||||
| Creditors Due Within One Year | 254 821 | 360 823 | 428 095 | 451 376 | 481 612 | ||||||
| Net Assets Liability Excluding Pension Asset Liability | -343 799 | -376 934 | |||||||||
| Number Shares Allotted | 700 | 700 | 700 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 700 | 700 | 700 | -700 | -700 | ||||||
| Tangible Fixed Assets Additions | 3 735 | 42 438 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 81 139 | 84 874 | 85 536 | 127 974 | 128 068 | ||||||
| Tangible Fixed Assets Depreciation | 6 670 | 17 306 | 27 176 | 42 608 | 57 417 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 10 636 | 15 432 | |||||||||
| Amount Specific Advance Or Credit Directors | 55 900 | 58 900 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/26 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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