Founded in 2013, Dr Morton's, classified under reg no. 08782411 is an active company. Currently registered at 201 Chapelier House SW18 1LR, London the company has been in the business for eleven years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Tue, 30th Nov 2021.
The firm has 2 directors, namely Robert S., Karen M.. Of them, Karen M. has been with the company the longest, being appointed on 19 November 2013 and Robert S. has been with the company for the least time - from 31 May 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John W. who worked with the the firm until 17 December 2023.
| Office Address | 201 Chapelier House |
| Office Address2 | Eastfields Avenue |
| Town | London |
| Post code | SW18 1LR |
| Country of origin | United Kingdom |
| Registration Number | 08782411 |
| Date of Incorporation | Tue, 19th Nov 2013 |
| Industry | General medical practice activities |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Thu, 31st Aug 2023 (239 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 31 May 2018
Position: Director
Appointed: 19 November 2013
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is John W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Karen M. This PSC owns 25-50% shares and has 25-50% voting rights.
John W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karen M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 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 | -220 840 | -737 196 | -956 729 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 0 | 124 787 | 116 649 | 105 087 | 135 632 | 82 449 | 45 115 | 57 350 | 69 023 | |
| Cash Bank In Hand | 67 201 | 50 076 | ||||||||
| Debtors | 0 | 409 | 7 189 | 93 359 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 0 | -22 070 | ||||||||
| Tangible Fixed Assets | 18 639 | 32 114 | 23 528 | |||||||
| Net Assets Liabilities | 1 094 000 | 1 202 264 | ||||||||
| Intangible Fixed Assets | 18 639 | 32 114 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 50 000 | 50 000 | 52 621 | |||||||
| Profit Loss Account Reserve | -270 840 | -787 196 | -1 205 925 | |||||||
| Shareholder Funds | -220 840 | -737 196 | -956 729 | |||||||
| Other | ||||||||||
| Total Fixed Assets Additions | 172 253 | |||||||||
| Total Fixed Assets Cost Or Valuation | 172 253 | |||||||||
| Total Fixed Assets Depreciation | 12 021 | |||||||||
| Total Fixed Assets Depreciation Charge In Period | 12 021 | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 28 419 | 7 623 | ||||||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | 5 | ||||
| Creditors | 34 927 | 35 756 | 36 796 | 38 012 | 113 092 | 135 662 | 138 344 | |||
| Fixed Assets | 160 232 | 23 528 | 15 432 | 7 170 | 954 | 5 355 | 5 023 | 3 586 | ||
| Net Current Assets Liabilities | 0 | 49 217 | 13 080 | 57 177 | 78 575 | 110 586 | 54 770 | 57 030 | -67 351 | -58 047 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 874 | 9 244 | 11 750 | 10 333 | 10 947 | 10 961 | 11 274 | |||
| Total Assets Less Current Liabilities | 0 | 67 856 | 45 194 | 80 705 | 94 007 | 117 756 | 55 724 | 51 675 | -62 328 | -54 461 |
| Creditors Due After One Year Total Noncurrent Liabilities | 288 696 | |||||||||
| Creditors Due Within One Year Total Current Liabilities | 18 393 | |||||||||
| Tangible Fixed Assets Additions | 172 253 | 21 611 | 765 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 22 583 | 44 194 | 44 959 | |||||||
| Tangible Fixed Assets Depreciation | 3 944 | 12 080 | 21 431 | |||||||
| Tangible Fixed Assets Depreciation Charge For Period | 12 021 | |||||||||
| Cash Bank | 67 201 | 27 164 | ||||||||
| Creditors Due After One Year | 288 696 | 782 390 | 1 037 434 | |||||||
| Creditors Due Within One Year | 18 393 | 44 185 | 63 346 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | -220 840 | -737 196 | -956 729 | |||||||
| Number Shares Allotted | 50 000 | 50 000 | 52 621 | |||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | -50 000 | -50 000 | -52 621 | |||||||
| Share Premium Account | 196 575 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 8 136 | 9 351 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Sun, 17th Dec 2023 - the day secretary's appointment was terminated filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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