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Haematology Consultant Manchester Limited BOLTON

Haematology Consultant Manchester started in year 2015 as Private Limited Company with registration number 09414617. The Haematology Consultant Manchester company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bolton at 2 Silver Birch Close. Postal code: BL6 4GF.

The company has 2 directors, namely Louise W., Hiteshkumar P.. Of them, Hiteshkumar P. has been with the company the longest, being appointed on 30 January 2015 and Louise W. has been with the company for the least time - from 23 February 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Haematology Consultant Manchester Limited Address / Contact

Office Address 2 Silver Birch Close
Office Address2 Lostock
Town Bolton
Post code BL6 4GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09414617
Date of Incorporation Fri, 30th Jan 2015
Industry Specialists medical practice activities
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Louise W.

Position: Director

Appointed: 23 February 2015

Hiteshkumar P.

Position: Director

Appointed: 30 January 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Hiteshkumar P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Louise W. This PSC owns 25-50% shares and has 25-50% voting rights.

Hiteshkumar P.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Louise W.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth12 167       
Balance Sheet
Cash Bank In Hand15 209       
Cash Bank On Hand15 20917 96822 24630 71138 10245 58234 57046 719
Current Assets15 70317 968 30 71138 15945 582  
Debtors494   57   
Net Assets Liabilities12 16715 42119 295     
Property Plant Equipment 1 2889991 4133 9855 32217 34812 228
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve12 165       
Shareholder Funds12 167       
Other
Amount Specific Advance Or Credit Directors494       
Amount Specific Advance Or Credit Made In Period Directors494       
Amount Specific Advance Or Credit Repaid In Period Directors 494      
Accumulated Depreciation Impairment Property Plant Equipment 4306401 3232 2774 03610 31215 432
Additional Provisions Increase From New Provisions Recognised 258      
Creditors3 5363 5773 9503 6953 3383 3832 9294 374
Creditors Due Within One Year3 536       
Disposals Decrease In Depreciation Impairment Property Plant Equipment  400     
Disposals Property Plant Equipment  799     
Increase From Depreciation Charge For Year Property Plant Equipment 4306106839541 7596 2765 120
Net Current Assets Liabilities12 16714 39118 29627 01634 82142 19931 64142 345
Number Shares Allotted2       
Number Shares Issued Fully Paid 2 22222
Par Value Share11 11111
Property Plant Equipment Gross Cost 1 7181 6392 7366 2629 35827 660 
Provisions 258      
Provisions For Liabilities Balance Sheet Subtotal 258      
Share Capital Allotted Called Up Paid2       
Total Additions Including From Business Combinations Property Plant Equipment 1 7187201 0973 5263 09618 302 
Total Assets Less Current Liabilities12 16715 67919 29528 42938 80647 52148 98954 573
Advances Credits Directors494       
Average Number Employees During Period     222

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-30
filed on: 1st, February 2024 		Free Download (3 pages)

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