Founded in 2012, Les Palms, classified under reg no. 08309006 is an active company. Currently registered at 3 Bostall Park Avenue DA7 5JR, Bexleyheath the company has been in the business for twelve years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
The company has 2 directors, namely Wonuola A., Omolara I.. Of them, Omolara I. has been with the company the longest, being appointed on 27 November 2012 and Wonuola A. has been with the company for the least time - from 30 June 2013. As of 25 April 2024, there were 3 ex directors - Jane O., Oluyemi I. and others listed below. There were no ex secretaries.
| Office Address | 3 Bostall Park Avenue |
| Town | Bexleyheath |
| Post code | DA7 5JR |
| Country of origin | United Kingdom |
| Registration Number | 08309006 |
| Date of Incorporation | Tue, 27th Nov 2012 |
| Industry | General medical practice activities |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 30 June 2013
Position: Director
Appointed: 27 November 2012
The register of PSCs who own or control the company includes 5 names. As we identified, there is Omolara I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wonuola A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Omolara I., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Omolara I.
| Notified on | 15 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wonuola A.
| Notified on | 30 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Omolara I.
| Notified on | 1 December 2019 |
| Ceased on | 30 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Wonuola A.
| Notified on | 30 November 2019 |
| Ceased on | 1 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Omolara I.
| Notified on | 1 July 2016 |
| Ceased on | 30 November 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Net Worth | 1 871 | 3 997 | 856 | 1 532 |
| Balance Sheet | ||||
| Cash Bank In Hand | 9 780 | 10 836 | 5 535 | 5 057 |
| Current Assets | 10 401 | 11 089 | 8 679 | 8 569 |
| Debtors | 621 | 253 | 3 144 | 3 512 |
| Net Assets Liabilities Including Pension Asset Liability | 1 871 | 3 997 | 856 | 1 532 |
| Tangible Fixed Assets | 337 | 949 | 1 270 | 692 |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 1 771 | 3 897 | 756 | 1 432 |
| Shareholder Funds | 1 871 | 3 997 | 856 | 1 532 |
| Other | ||||
| Advances Credits Directors | 3 512 | |||
| Advances Credits Made In Period Directors | ||||
| Advances Credits Repaid In Period Directors | ||||
| Creditors Due Within One Year | 8 867 | 8 041 | 9 093 | 7 729 |
| Net Current Assets Liabilities | 1 534 | 3 048 | -414 | 840 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 449 | |||
| Tangible Fixed Assets Cost Or Valuation | 449 | 1 415 | 2 314 | 2 314 |
| Tangible Fixed Assets Depreciation | 112 | 466 | 1 044 | 1 622 |
| Tangible Fixed Assets Depreciation Charged In Period | 112 | |||
| Total Assets Less Current Liabilities | 1 871 | 3 997 | 856 | 1 532 |
| Value Shares Allotted | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-17 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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