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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 14 years now and its status is active. The firm's office is based in London at C/o Sterlings Ltd, Lawford House. Postal code: N3 1QA.

The firm has 3 directors, namely Rajan B., Ashik P. and Neela P.. Of them, Rajan B., Ashik P., Neela P. have been with the company the longest, being appointed on 18 March 2010. As of 25 April 2024, 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 C/o Sterlings Ltd, Lawford House
Office Address2 Albert Place
Town London
Post code N3 1QA
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 30th March
Company age 14 years old
Account next due date Sat, 30th Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Rajan B.

Position: Director

Appointed: 18 March 2010

Ashik P.

Position: Director

Appointed: 18 March 2010

Neela 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 Neela P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ashik 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.

Neela P.

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

Ashik 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 2013-03-312014-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth164 897-138 793     
Balance Sheet
Cash Bank On Hand  620 184710 691550 782797 447124 257
Current Assets355 116487 090778 464859 238832 667972 710266 274
Debtors139 622136 251158 280148 547281 885175 263142 017
Net Assets Liabilities  210 78962 313337 104547 596703 443
Other Debtors  56 22537 602144 33137 72931 602
Property Plant Equipment  270 532264 031260 560256 563278 248
Cash Bank In Hand215 494350 839     
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
Accrued Liabilities  44 47242 54920 93811 4244 320
Accumulated Amortisation Impairment Intangible Assets  1 035 0001 150 0001 150 000  
Accumulated Depreciation Impairment Property Plant Equipment  325 791333 050341 52832 82343 936
Additions Other Than Through Business Combinations Property Plant Equipment   7585 0076 01932 798
Amount Specific Bank Loan     42 89233 205
Average Number Employees During Period  1414141413
Bank Borrowings  713 320656 885604 885532 42223 273
Creditors  713 320656 885604 885532 42223 273
Disposals Decrease In Amortisation Impairment Intangible Assets     -1 150 000 
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -318 721 
Disposals Intangible Assets     -1 150 000 
Disposals Property Plant Equipment     -318 721 
Financial Assets      250 000
Fixed Assets1 239 4371 066 875385 532264 031 256 563528 248
Increase From Amortisation Charge For Year Intangible Assets   115 000   
Increase From Depreciation Charge For Year Property Plant Equipment   7 2598 47810 01611 113
Intangible Assets  115 000    
Intangible Assets Gross Cost  1 150 0001 150 0001 150 000  
Net Current Assets Liabilities-37 780-25 668538 577455 167681 429791 853198 468
Number Shares Issued Fully Paid  405405405405405
Other Creditors  91 518271 09438 04738 04019 789
Par Value Share 1 1111
Property Plant Equipment Gross Cost  596 323597 081602 088289 386322 184
Provisions For Liabilities Balance Sheet Subtotal     -31 602 
Taxation Social Security Payable  7 8972 5404 36533 81733 765
Total Assets Less Current Liabilities1 201 6571 041 207924 109719 198941 9891 048 416726 716
Total Borrowings  713 320656 885604 885532 42223 273
Trade Debtors Trade Receivables  102 055110 945137 554137 534110 415
Creditors Due After One Year1 036 7601 180 000     
Creditors Due Within One Year392 896512 758     
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     
Number Shares Allotted 405     
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     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 17th March 2024
filed on: 18th, March 2024 		Free Download (3 pages)

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