Dr Madan started in year 2014 as Private Limited Company with registration number 09328053. The Dr Madan company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Derby at 6 Birkdale Close. Postal code: DE3 9YG.
The firm has 2 directors, namely Devaki M., Madan T.. Of them, Devaki M., Madan T. have been with the company the longest, being appointed on 26 November 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Birkdale Close |
| Office Address2 | Mickleover |
| Town | Derby |
| Post code | DE3 9YG |
| Country of origin | United Kingdom |
| Registration Number | 09328053 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | Hospital activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 26 November 2014
Position: Director
Appointed: 26 November 2014
The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Thirugnanam M. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Devaki M. This PSC owns 75,01-100% shares.
Thirugnanam M.
| Notified on | 26 November 2021 |
| Nature of control: |
significiant influence or control |
Devaki M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-25 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 6 448 | 6 448 | 7 611 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 17 271 | 17 271 | 4 531 | ||||||
| Current Assets | 17 271 | 17 271 | |||||||
| Debtors | 3 370 | ||||||||
| Net Assets Liabilities | 6 603 | 15 414 | 34 623 | 84 213 | 102 461 | 126 665 | 234 027 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 6 348 | 6 348 | 7 511 | ||||||
| Shareholder Funds | 6 448 | 6 448 | 7 611 | ||||||
| Other | |||||||||
| Creditors | -1 298 | -4 631 | -6 983 | -15 139 | -7 763 | -12 127 | -25 130 | ||
| Creditors Due Within One Year | 10 823 | 10 823 | 290 | ||||||
| Net Current Assets Liabilities | 6 448 | 6 448 | 7 611 | 15 414 | 34 623 | 84 213 | 102 461 | 126 665 | 227 156 |
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 100 | 100 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 6 448 | 6 448 | 6 603 | 15 414 | 34 623 | 84 213 | 102 461 | 126 665 | 266 438 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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