Intelligent Prescribing Solutions Limited in Fellside Park WHICKHAM - NE16 5UT

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Intelligent Prescribing Solutions Limited WHICKHAM

Founded in 2008, Intelligent Prescribing Solutions, classified under reg no. 06767009 is an active company. Currently registered at 22 Clockburnsyde Close NE16 5UT, Whickham the company has been in the business for sixteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Lee M., appointed on 5 December 2008. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Intelligent Prescribing Solutions Limited Address / Contact

Office Address	22 Clockburnsyde Close
Office Address2	Fellside Park
Town	Whickham
Post code	NE16 5UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06767009
Date of Incorporation	Fri, 5th Dec 2008
Industry	General medical practice activities
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Lee M.

Position: Director

Appointed: 05 December 2008

Paul P.

Position: Director

Appointed: 05 December 2008

Resigned: 22 April 2009

Diana R.

Position: Nominee Director

Appointed: 05 December 2008

Resigned: 05 December 2008

Kathryn F.

Position: Director

Appointed: 05 December 2008

Resigned: 22 April 2009

Reddings Company Secretary Limited

Position: Secretary

Appointed: 05 December 2008

Resigned: 05 December 2008

Vranda B.

Position: Director

Appointed: 05 December 2008

Resigned: 22 April 2009

Kathryn F.

Position: Secretary

Appointed: 05 December 2008

Resigned: 17 December 2009

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Lee M. This PSC and has 25-50% shares. The second entity in the PSC register is Kathryn F. This PSC owns 25-50% shares.

Lee M.

Notified on	5 December 2016
Nature of control:	25-50% shares

Kathryn F.

Notified on	5 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	49 862	21 265

Balance Sheet
Cash Bank On Hand								136 853	21 224
Current Assets	64 170	34 652	48 958	83 777	92 047	202 816	304 403	336 652	405 766
Debtors								200 736	384 542
Net Assets Liabilities		21 265	23 027	31 705	50 477	49 049	109 846	190 278	248 490
Other Debtors								1 104	126 779
Property Plant Equipment								3 957	3 115

Reserves/Capital
Shareholder Funds	49 862	21 265

Other
Accumulated Depreciation Impairment Property Plant Equipment								9 344	3 316
Additions Other Than Through Business Combinations Property Plant Equipment									2 912
Average Number Employees During Period				1	1	1	8	10	10
Bank Borrowings Overdrafts								30 000	20 000
Corporation Tax Payable								35 733	30 805
Creditors		16 929	28 895	54 750	45 333	157 363	197 512	30 000	20 000
Fixed Assets	2 790	2 160	1 625	1 307	3 763	2 225	1 587	3 957
Increase From Depreciation Charge For Year Property Plant Equipment									2 038
Net Current Assets Liabilities	47 072	19 105	21 402	30 398	46 714	46 824	108 259	216 321	266 154
Other Creditors								9 125	33 943
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									8 066
Other Disposals Property Plant Equipment									9 782
Other Taxation Social Security Payable								2 725	4 490
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 382	1 339	1 371		1 371	1 368	937
Property Plant Equipment Gross Cost								13 301	6 431
Provisions For Liabilities Balance Sheet Subtotal									779
Total Assets Less Current Liabilities	49 862	21 265	23 027	31 705	50 477	49 049	109 846	220 278	269 269
Trade Creditors Trade Payables								63 685	60 374
Trade Debtors Trade Receivables								199 632	257 763
Creditors Due Within One Year	17 098	16 929
Prepayments Accrued Income Current Asset		1 382

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 21st, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 21st, December 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/12/05 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 6th, March 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/12/05 filed on: 13th, December 2022	confirmation statement	Free Download (5 pages)
SH01	202.00 GBP is the capital in company's statement on 2022/06/28 filed on: 7th, July 2022	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, July 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 7th, July 2022	incorporation	Free Download (18 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/12/05 filed on: 15th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/05 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 21st, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 13th, February 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/12/05 filed on: 5th, December 2019	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/12/05 filed on: 5th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 3rd, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 19th, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/05 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/05 filed on: 8th, December 2016	confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 3rd, November 2016	accounts	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2016/06/162.00 GBP filed on: 15th, September 2016	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 15th, July 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 15th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/05 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	11.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 5th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/05 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/05 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
SH01	11.00 GBP is the capital in company's statement on 2013/12/20	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 6th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/05 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 6th, December 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 24th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/05 with full list of members filed on: 16th, December 2011	annual return	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/05 with full list of members filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 22nd, November 2010	accounts	Free Download (1 page)
AD01	Change of registered office on 2010/01/05 from 2 Clockburnsyde Close Fellside Park Whickham Newcastle upon Tyne NE16 5UT England filed on: 5th, January 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/05 with full list of members filed on: 5th, January 2010	annual return	Free Download (1 page)
CH01	On 2010/01/04 director's details were changed filed on: 5th, January 2010	officers	Free Download (1 page)
TM02	2010/01/05 - the day secretary's appointment was terminated filed on: 5th, January 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 2nd, January 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2009/12/17 from 30 Cowen Terrace Rowlands Gill Tyne and Wear NE39 2PB filed on: 17th, December 2009	address	Free Download (1 page)
288b	On 2009/06/17 Appointment terminated director filed on: 17th, June 2009	officers	Free Download (1 page)
288b	On 2009/06/17 Appointment terminated director filed on: 17th, June 2009	officers	Free Download (1 page)
288b	On 2009/06/17 Appointment terminated director filed on: 17th, June 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2009 to 30/06/2009 filed on: 6th, March 2009	accounts	Free Download (1 page)
287	Registered office changed on 23/12/2008 from reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 23rd, December 2008	address	Free Download (1 page)
288a	On 2008/12/23 Director appointed filed on: 23rd, December 2008	officers	Free Download (1 page)
288b	On 2008/12/23 Appointment terminated secretary filed on: 23rd, December 2008	officers	Free Download (1 page)
288b	On 2008/12/23 Appointment terminated director filed on: 23rd, December 2008	officers	Free Download (1 page)
288a	On 2008/12/23 Director appointed filed on: 23rd, December 2008	officers	Free Download (1 page)
288a	On 2008/12/23 Director appointed filed on: 23rd, December 2008	officers	Free Download (3 pages)
288a	On 2008/12/23 Director and secretary appointed filed on: 23rd, December 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, December 2008	incorporation	Free Download (18 pages)

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