Carisbrooke Medical Centres Limited in 161-163 Preston Road BRIGHTON

Carisbrooke Medical Centres Limited BRIGHTON

Carisbrooke Medical Centres started in year 1998 as Private Limited Company with registration number 03600163. The Carisbrooke Medical Centres company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Brighton at 4th Floor Park Gate. Postal code: BN1 6AF.

Currently there are 3 directors in the the company, namely William S., Catharina B. and Maurice B.. In addition one secretary - Catharina B. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Carisbrooke Medical Centres Limited Address / Contact

Office Address	4th Floor Park Gate
Office Address2	161-163 Preston Road
Town	Brighton
Post code	BN1 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03600163
Date of Incorporation	Fri, 17th Jul 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

William S.

Position: Director

Appointed: 07 January 2011

Catharina B.

Position: Director

Appointed: 17 July 1998

Catharina B.

Position: Secretary

Appointed: 17 July 1998

Maurice B.

Position: Director

Appointed: 17 July 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1998

Resigned: 17 July 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 July 1998

Resigned: 17 July 1998

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Maurice B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Catharina B. This PSC owns 25-50% shares. Then there is William S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Maurice B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Catharina B.

Notified on	20 July 2017
Nature of control:	25-50% shares

William S.

Notified on	6 April 2016
Ceased on	20 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	7 821 771	7 750 580

Balance Sheet
Cash Bank On Hand		785 015	5 873 882	6 132 238	4 769 157	2 486 602	2 176 376
Current Assets	3 022 130	2 946 280	8 072 041	8 250 172	8 038 840	7 490 463	7 964 323
Debtors	2 432 096	2 161 265	2 198 159	2 117 934	3 269 683	3 281 242	3 588 428
Net Assets Liabilities		7 750 580	7 072 135	12 531 476
Other Debtors		2 008 450	2 053 244	1 964 985	3 114 818	3 121 048	3 335 659
Property Plant Equipment		14	10
Cash Bank In Hand	590 034	785 015
Tangible Fixed Assets	19 865 019	19 865 014

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	87 807	16 616
Shareholder Funds	7 821 771	7 750 580

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 150	1 154
Amounts Owed To Group Undertakings		1 039 356	3 909 160	185 014	73 288	73 273	73 273
Average Number Employees During Period					1	1	1
Bank Borrowings Overdrafts		12 686 072
Corporation Tax Payable		47 358	515 401	28 435	26 940	39 141	149 093
Corporation Tax Recoverable		146 695	146 695	146 695	146 695	146 695	250 045
Creditors		12 930 849	4 734 141	266 996	165 759	187 709	309 680
Current Asset Investments						1 722 619	2 199 519
Fixed Assets	20 286 342	20 297 534	3 735 760	4 548 300	4 548 300	4 548 300	4 313 300
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							-235 000
Increase From Depreciation Charge For Year Property Plant Equipment			4
Investment Property		19 865 000	3 585 000	4 485 000	4 485 000	4 485 000	4 250 000
Investment Property Fair Value Model					4 485 000	4 485 000	4 250 000
Investments Fixed Assets	421 323	432 520	150 750	63 300	63 300	63 300	63 300
Investments In Group Undertakings Participating Interests					63 300	63 300	63 300
Net Current Assets Liabilities	1 132 574	826 236	3 337 900	7 983 176	7 873 081	7 302 754	7 654 643
Number Shares Issued Fully Paid			2	2
Other Creditors		244 777	51 615	51 500	51 750	58 132	67 691
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 153
Other Disposals Property Plant Equipment				1 164
Other Investments Other Than Loans						1 722 619	2 199 519
Other Taxation Social Security Payable		21 454	2 814	607	13 781	17 163	19 623
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		1 164	1 164
Provisions For Liabilities Balance Sheet Subtotal		442 341	1 525
Total Assets Less Current Liabilities	21 418 916	21 123 770	7 073 660	12 531 476	12 421 381	11 851 054	11 967 943
Trade Creditors Trade Payables		46 567	255 151	1 440
Trade Debtors Trade Receivables		6 120	-1 780	6 254	8 170	13 499	2 724
Accruals Deferred Income	244 777	244 777
Creditors Due After One Year	12 920 267	12 686 072
Creditors Due Within One Year	1 889 556	2 120 044
Number Shares Allotted		2
Percentage Subsidiary Held		100
Provisions For Liabilities Charges	432 101	442 341
Revaluation Reserve	7 733 962	7 733 962
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	19 866 164	19 866 164
Tangible Fixed Assets Depreciation	1 145	1 150
Tangible Fixed Assets Depreciation Charged In Period		5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 31st, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 27th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 21st, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, January 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 28th, February 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 17th July 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 23rd July 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 6th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 17th July 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 24th July 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 4th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 17th July 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Monday 12th August 2013	capital
AA	Accounts for a small company made up to Monday 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 17th July 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 17th July 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 17th July 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th April 2009 filed on: 4th, February 2010	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 31st July 2009 filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2008 filed on: 3rd, April 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 23rd July 2008 filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th April 2007 filed on: 3rd, March 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 27th July 2007 filed on: 27th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 27th July 2007 filed on: 27th, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 12th August 2005 filed on: 12th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 12th August 2005 filed on: 12th, August 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 9th, March 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 9th, March 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 31st August 2004 filed on: 31st, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 31st August 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 31st August 2004 filed on: 31st, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 31st August 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 8th August 2003 filed on: 8th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 8th August 2003 filed on: 8th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 16th, May 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 16th, May 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 8th August 2002 filed on: 8th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th August 2002 filed on: 8th, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th April 2001 filed on: 4th, March 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 30th April 2001 filed on: 4th, March 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 5th September 2001 filed on: 5th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th September 2001 filed on: 5th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 6th, March 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 6th, March 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 25th August 2000 filed on: 25th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 25th August 2000 filed on: 25th, August 2000	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 5th, March 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 5th, March 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd August 1999 filed on: 3rd, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd August 1999 filed on: 3rd, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 30/04/99 filed on: 18th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 30/04/99 filed on: 18th, May 1999	accounts	Free Download (1 page)

Carisbrooke Medical Centres Limited BRIGHTON

Carisbrooke Medical Centres Limited Address / Contact

Company Information / Profile

Company staff

William S.

Catharina B.

Catharina B.

Maurice B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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