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Calonje Biopsy Consultants Limited BESSBOROUGH ROAD, HARROW

Calonje Biopsy Consultants started in year 2005 as Private Limited Company with registration number 05578250. The Calonje Biopsy Consultants company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bessborough Road, Harrow at 1 Warner House. Postal code: HA1 3EX.

There is a single director in the company at the moment - Jaime C., appointed on 29 September 2005. In addition, a secretary was appointed - Claudia C., appointed on 29 September 2005. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Calonje Biopsy Consultants Limited Address / Contact

Office Address 1 Warner House
Office Address2 Harrovian Business Village
Town Bessborough Road, Harrow
Post code HA1 3EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05578250
Date of Incorporation Thu, 29th Sep 2005
Industry General medical practice activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Claudia C.

Position: Secretary

Appointed: 29 September 2005

Jaime C.

Position: Director

Appointed: 29 September 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2005

Resigned: 29 September 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 September 2005

Resigned: 29 September 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Jaime C. This PSC has significiant influence or control over the company, and has 50,01-75% shares.

Jaime C.

Notified on 29 September 2016
Nature of control: 50,01-75% shares
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets198 892127 370141 504186 913173 649186 827159 602
Net Assets Liabilities40 04342 94266 03594 860107 906112 20289 814
Other
Average Number Employees During Period  31223
Creditors158 84984 42875 46992 05365 74374 62569 788
Net Current Assets Liabilities40 04342 94266 03594 860107 906112 20289 814
Total Assets Less Current Liabilities40 04342 94266 03594 860107 906112 20289 814

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 30th, November 2023 		Free Download (3 pages)

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