Hitchin Orthodontic Clinic Limited LONDON


Hitchin Orthodontic Clinic started in year 2010 as Private Limited Company with registration number 07193944. The Hitchin Orthodontic Clinic company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.

The firm has 3 directors, namely Rajan B., Neela P. and Ashik P.. Of them, Rajan B., Neela P., Ashik P. have been with the company the longest, being appointed on 18 March 2010. As of 30 May 2020, there were 3 ex directors - Brijesh P., Vimisha P. and others listed below. There were no ex secretaries.

Hitchin Orthodontic Clinic Limited Address / Contact

Office Address Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07193944
Date of Incorporation Thu, 18th Mar 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Thu, 31st Dec 2020 (215 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 1st Apr 2021 (2021-04-01)
Last confirmation statement dated Wed, 18th Mar 2020

Company staff

Rajan B.

Position: Director

Appointed: 18 March 2010

Neela P.

Position: Director

Appointed: 18 March 2010

Ashik P.

Position: Director

Appointed: 18 March 2010

Brijesh P.

Position: Director

Appointed: 10 November 2010

Resigned: 10 November 2010

Vimisha P.

Position: Director

Appointed: 15 June 2010

Resigned: 07 June 2011

Barbara K.

Position: Director

Appointed: 18 March 2010

Resigned: 18 March 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Ashik P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Neela P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rajan B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ashik P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Neela P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rajan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-31
Net Worth164 897-138 793
Balance Sheet
Cash Bank In Hand215 494350 839
Current Assets355 116487 090
Debtors139 622136 251
Intangible Fixed Assets805 000690 000
Net Assets Liabilities Including Pension Asset Liability164 897-138 793
Tangible Fixed Assets434 437376 875
Reserves/Capital
Called Up Share Capital405405
Profit Loss Account Reserve164 492-139 198
Shareholder Funds164 897-138 793
Other
Creditors Due After One Year1 036 7601 180 000
Creditors Due Within One Year392 896512 758
Fixed Assets1 239 4371 066 875
Intangible Fixed Assets Aggregate Amortisation Impairment345 000460 000
Intangible Fixed Assets Amortisation Charged In Period 115 000
Intangible Fixed Assets Cost Or Valuation1 150 0001 150 000
Net Current Assets Liabilities-37 780-25 668
Number Shares Allotted 405
Par Value Share 1
Share Capital Allotted Called Up Paid405405
Tangible Fixed Assets Additions 17 005
Tangible Fixed Assets Cost Or Valuation530 587547 592
Tangible Fixed Assets Depreciation96 150170 717
Tangible Fixed Assets Depreciation Charged In Period 74 567
Total Assets Less Current Liabilities1 201 6571 041 207

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 18th March 2020
filed on: 18th, March 2020
Free Download (3 pages)

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