Lapcol Surgical Services started in year 2013 as Private Limited Company with registration number 08638362. The Lapcol Surgical Services company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Harrow at Charles Rippin And Turner 130 College Road. Postal code: HA1 1BQ.
The company has 2 directors, namely Ashish P., Nayana S.. Of them, Ashish P., Nayana S. have been with the company the longest, being appointed on 5 August 2013. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Charles Rippin And Turner 130 College Road |
| Office Address2 | Middlesex House |
| Town | Harrow |
| Post code | HA1 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 08638362 |
| Date of Incorporation | Mon, 5th Aug 2013 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 05 August 2013
Position: Director
Appointed: 05 August 2013
The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Nayana S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Ashish P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Ashish P., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Nayana S.
| Notified on | 11 December 2019 |
| Nature of control: |
significiant influence or control |
Ashish P.
| Notified on | 5 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Ashish P.
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 608 | -5 053 | 15 166 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 34 232 | 5 969 | 6 535 | 2 776 | 1 666 | 3 026 | 2 526 | ||
| Current Assets | 17 343 | 8 144 | 34 232 | 5 969 | 6 535 | ||||
| Net Assets Liabilities | 15 166 | 32 984 | 48 119 | 25 689 | 19 203 | 17 423 | 7 137 | ||
| Property Plant Equipment | 36 170 | 55 670 | 44 536 | 35 629 | 28 503 | 22 802 | |||
| Cash Bank In Hand | 17 343 | 8 144 | 34 232 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 608 | -5 053 | 15 166 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | 1 606 | -5 055 | 15 164 | ||||||
| Shareholder Funds | 1 608 | -5 053 | 15 166 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 600 | -1 600 | -2 000 | -2 080 | -2 200 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 041 | 22 959 | 34 093 | 43 000 | 50 126 | 55 827 | |||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | 1 | |||
| Creditors | 19 066 | 9 155 | 14 086 | 20 023 | 16 092 | 12 026 | 15 991 | ||
| Dividend Per Share Interim | 13 500 | 32 000 | 9 400 | 1 | 1 | ||||
| Dividends Paid On Shares Interim | 27 000 | 64 000 | 16 500 | 45 500 | 72 000 | ||||
| Fixed Assets | 36 170 | 55 670 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 041 | 13 918 | 11 134 | 8 907 | 7 126 | 5 701 | |||
| Net Current Assets Liabilities | 1 608 | -5 053 | 15 166 | -3 186 | -7 551 | -17 247 | -14 426 | -9 000 | -13 465 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 45 211 | 78 629 | 78 629 | 78 629 | 78 629 | 78 629 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 45 211 | 33 418 | |||||||
| Total Assets Less Current Liabilities | 1 608 | -5 053 | 15 166 | 32 984 | 48 119 | 27 289 | 21 203 | 19 503 | 9 337 |
| Creditors Due Within One Year | 15 735 | 13 197 | 19 066 | ||||||
| Number Shares Allotted | 2 | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Charles Rippin and Turner 130 College Road Middlesex House Harrow HA1 1BQ. Change occurred on Wednesday 23rd August 2023. Company's previous address: Middlesex House 130 College Road Harrow Middlesex HA1 1BQ. filed on: 23rd, August 2023 |
address | Free Download (1 page) |
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