Charlotte Chaliha Mrcog Limited AYLESBURY


Charlotte Chaliha Mrcog started in year 2014 as Private Limited Company with registration number 09231589. The Charlotte Chaliha Mrcog company has been functioning successfully for ten years now and its status is active. The firm's office is based in Aylesbury at Elsinore House. Postal code: HP20 2NQ.

There is a single director in the firm at the moment - Charlotte C., appointed on 23 September 2014. In addition, a secretary was appointed - Robert B., appointed on 22 May 2015. Currenlty, the firm lists one former director, whose name is Imogen W. and who left the the firm on 18 October 2019. In addition, there is one former secretary - Charlotte C. who worked with the the firm until 22 May 2015.

Charlotte Chaliha Mrcog Limited Address / Contact

Office Address Elsinore House
Office Address2 43 Buckingham Street
Town Aylesbury
Post code HP20 2NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09231589
Date of Incorporation Tue, 23rd Sep 2014
Industry General medical practice activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Robert B.

Position: Secretary

Appointed: 22 May 2015

Charlotte C.

Position: Director

Appointed: 23 September 2014

Imogen W.

Position: Director

Appointed: 06 April 2015

Resigned: 18 October 2019

Charlotte C.

Position: Secretary

Appointed: 23 September 2014

Resigned: 22 May 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Charlotte C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Charlotte C.

Notified on 23 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth114 248201 936381 589     
Balance Sheet
Current Assets194 701358 501565 103690 332883 238992 2961 802 9552 178 247
Net Assets Liabilities  381 589498 022686 811863 5001 049 7431 373 012
Cash Bank In Hand69 609230 235      
Debtors125 092128 266      
Net Assets Liabilities Including Pension Asset Liability114 248201 936381 589     
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve114 148201 836      
Shareholder Funds114 248201 936381 589     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  43 42129 63045 47943 02871 36277 567
Average Number Employees During Period   34233
Creditors  140 093162 680150 94785 768681 850727 668
Net Current Assets Liabilities194 701232 560425 010527 652732 291906 5271 121 1051 450 579
Total Assets Less Current Liabilities194 701358 501425 010527 652732 290906 5271 121 1051 450 579
Accruals Deferred Income 30 62543 421     
Creditors Due After One Year80 453156 565      
Creditors Due Within One Year80 453125 941140 093     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Sat, 23rd Sep 2023
filed on: 27th, September 2023
Free Download (3 pages)

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