Corenza Medical Services Limited in 11 Wellesley House WIMBLEDON

Corenza Medical Services Limited WIMBLEDON

Founded in 2004, Corenza Medical Services, classified under reg no. 05295606 is an active company. Currently registered at 27 Denmark Avenue SW19 4HQ, Wimbledon the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Sara H., appointed on 5 February 2005. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Corenza Medical Services Limited Address / Contact

Office Address	27 Denmark Avenue
Office Address2	11 Wellesley House
Town	Wimbledon
Post code	SW19 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05295606
Date of Incorporation	Wed, 24th Nov 2004
Industry	Dental practice activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Sara H.

Position: Director

Appointed: 05 February 2005

1st Contact Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2004

Resigned: 03 August 2007

1st Contact Directors Limited

Position: Corporate Nominee Director

Appointed: 24 November 2004

Resigned: 05 February 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Sarah P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sarah P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 227	7 421	1 588	10 164	7 672
Current Assets	35 261	49 581	19 133	17 102	18 248
Debtors	33 034	42 160	17 545	6 938	10 576
Net Assets Liabilities	30 251	35 818	10 380	3 019	6 976
Other Debtors	33 034	42 160	17 545	6 938	10 576
Property Plant Equipment	23 301	17 982	13 152	11 132

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 424	8 776	13 606	17 593	20 832
Average Number Employees During Period	1	1	1	1	1
Bank Borrowings Overdrafts			14 293	9 477	4 411
Creditors	16 329	12 864	14 293	9 477	14 754
Increase From Depreciation Charge For Year Property Plant Equipment		6 352	4 830	3 987	3 239
Net Current Assets Liabilities	23 279	30 700	11 521	1 364	3 494
Other Creditors	2 520	2 448	2 268	4 734	2 646
Other Taxation Social Security Payable	5 107	12 329	4 851	8 614	9 594
Property Plant Equipment Gross Cost	25 725	26 758	26 758	28 725
Total Assets Less Current Liabilities	46 580	48 682	24 673	12 496	11 387
Trade Creditors Trade Payables				1
Finance Lease Liabilities Present Value Total	16 329	12 864
Total Additions Including From Business Combinations Property Plant Equipment		1 033		1 967

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, February 2023	accounts	Free Download (8 pages)
CH01	Director's details were changed filed on: 12th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 6th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/22 filed on: 1st, December 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/01	capital
AR01	Annual return with complete list of members, drawn up to 2014/11/22 filed on: 9th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/09	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/02/03 from 19a Thornton Hill Wimbledon London SW19 4HU filed on: 3rd, February 2014	address	Free Download (1 page)
CH01	On 2013/09/23 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/22 filed on: 3rd, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/22 filed on: 3rd, December 2012	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/11/30 filed on: 3rd, December 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/22 filed on: 9th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 28th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/22 filed on: 26th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 24th, May 2010	accounts	Free Download (9 pages)
CH01	On 2009/11/27 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/22 filed on: 27th, November 2009	annual return	Free Download (4 pages)
AD01	Change of registered office on 2009/11/14 from Castlewood House 77-91 New Oxford Street London WC1A 1DG filed on: 14th, November 2009	address	Free Download (2 pages)
287	Registered office changed on 01/10/2009 from 19A thornton hill wimbledon london SW19 4HU filed on: 1st, October 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 9th, January 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 4th, July 2008	accounts	Free Download (9 pages)
287	Registered office changed on 25/04/2008 from 19A thornton hill wimbledon london SW19 4HU filed on: 25th, April 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 04/02/08 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG filed on: 4th, February 2008	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG filed on: 4th, February 2008	address	Free Download (1 page)
288b	On 2007/08/11 Secretary resigned filed on: 11th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/11 Secretary resigned filed on: 11th, August 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 12th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 12th, July 2007	accounts	Free Download (7 pages)
287	Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG filed on: 15th, May 2006	address	Free Download (1 page)
287	Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG filed on: 15th, May 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 13th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 13th, April 2006	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 1st, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, March 2006	officers	Free Download (1 page)
287	Registered office changed on 28/02/06 from: broadway house 2 - 6 fulham broadway london SW6 1AA filed on: 28th, February 2006	address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: broadway house 2 - 6 fulham broadway london SW6 1AA filed on: 28th, February 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005	annual return	Free Download (2 pages)
288b	On 2005/02/21 Director resigned filed on: 21st, February 2005	officers	Free Download (1 page)
288b	On 2005/02/21 Director resigned filed on: 21st, February 2005	officers	Free Download (1 page)
288a	On 2005/02/21 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/21 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, November 2004	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 24th, November 2004	incorporation	Free Download (7 pages)