C&M Health Limited in .

C&M Health Limited .

C&M Health started in year 2004 as Private Limited Company with registration number 05087718. The C&M Health company has been functioning successfully for 20 years now and its status is active. The firm's office is based in . at 54 Wimpole Street. Postal code: W1G 8YJ. Since 2018-12-05 C&M Health Limited is no longer carrying the name London Bridge Plastic Surgery.

The company has one director. Christopher I., appointed on 30 March 2004. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

C&M Health Limited Address / Contact

Office Address	54 Wimpole Street
Town	.
Post code	W1G 8YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05087718
Date of Incorporation	Tue, 30th Mar 2004
Industry	General medical practice activities
End of financial Year	29th March
Company age	20 years old
Account next due date	Fri, 29th Dec 2023 (118 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Christopher I.

Position: Director

Appointed: 30 March 2004

Mary B.

Position: Director

Appointed: 05 December 2018

Resigned: 27 July 2020

Barbara J.

Position: Director

Appointed: 15 November 2006

Resigned: 29 November 2007

Fiona H.

Position: Secretary

Appointed: 10 November 2004

Resigned: 01 March 2009

Cathy Y.

Position: Secretary

Appointed: 30 March 2004

Resigned: 10 November 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Christopher I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

London Bridge Plastic Surgery	December 5, 2018
Chris Inglefield	November 29, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-30	2021-03-30	2022-03-30
Net Worth	207 907	161 992	216 138	187 977	271 267	306 783

Balance Sheet
Cash Bank On Hand						4 178	9 801	78 887	224 741	4 753	376 034	73 426
Current Assets	449 585	467 305	378 575	444 735	516 373	560 022	434 526	501 271	620 255	433 294	1 075 652	718 276
Debtors	290 284	325 474	247 024	309 604	389 366	396 292	311 800	326 608	322 274	347 977	636 943	583 857
Net Assets Liabilities						306 783	203 558	306 788	337 215	277 764	279 311	121 381
Other Debtors						385 119	280 950	300 584	314 190	347 132	603 238	548 115
Property Plant Equipment						344 721	326 402	355 501	375 620	290 852	193 355	194 564
Total Inventories						159 552	112 925	95 776	73 240	80 564	62 675	60 993
Cash Bank In Hand	81 784	8 759	2 701	4 559	3 989	4 178
Intangible Fixed Assets	162 500	150 000	137 500	125 000	112 500	100 000
Net Assets Liabilities Including Pension Asset Liability	207 907	161 992	216 138	187 977	271 267	306 783
Stocks Inventory	77 517	133 072	128 850	130 572	123 018	159 552
Tangible Fixed Assets	409 133	502 741	449 748	476 792	410 647	344 721

Reserves/Capital
Called Up Share Capital	102	102	103	103	103	103
Profit Loss Account Reserve	207 805	161 890	216 035	187 874	271 164	306 680
Shareholder Funds	207 907	161 992	216 138	187 977	271 267	306 783

Other
Accumulated Amortisation Impairment Intangible Assets						150 000	162 500	175 000	187 500	200 000	212 500	225 000
Accumulated Depreciation Impairment Property Plant Equipment						604 318	673 455	755 769	862 372	976 396	1 082 071	1 054 473
Additions Other Than Through Business Combinations Property Plant Equipment											8 179	65 831
Average Number Employees During Period						9	9	12	14	20	20	22
Bank Borrowings Overdrafts						2 605	20 460	1 137		74 347	200 000	126 615
Corporation Tax Payable										44 741	95 866	48 594
Creditors						21 179	31 678	83 993	65 628	47 869	200 000	177 245
Dividends Paid On Shares										50 000
Fixed Assets	571 633	652 741	587 248	601 792	523 147	444 721	413 902	430 501	438 120	340 852	230 855	219 564
Future Minimum Lease Payments Under Non-cancellable Operating Leases						3 276 900	2 561 625	2 264 625	1 967 625	1 669 725	1 371 825	1 073 925
Increase From Amortisation Charge For Year Intangible Assets							12 500	12 500	12 500	12 500	12 500	12 500
Increase From Depreciation Charge For Year Property Plant Equipment							69 137	82 314	106 603	114 024	105 676	64 622
Intangible Assets						100 000	87 500	75 000	62 500	50 000	37 500	25 000
Intangible Assets Gross Cost						250 000	250 000	250 000	250 000	250 000	250 000
Net Current Assets Liabilities	-90 777	-205 416	-168 732	-225 013	-164 517	-82 073	-147 436	1 288	13 830	21 760	270 643	109 186
Other Creditors						315 763	269 989	256 588	245 802	78 165	143 558	50 630
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												92 220
Other Disposals Property Plant Equipment												92 220
Other Taxation Social Security Payable						93 303	87 002	52 444	71 749	105 425	93 409	30 186
Property Plant Equipment Gross Cost						949 039	999 857	1 111 270	1 237 992	1 267 248	1 275 426	1 249 037
Provisions For Liabilities Balance Sheet Subtotal						34 686	31 230	41 008	49 107	36 979	22 187	30 124
Total Assets Less Current Liabilities	480 856	447 325	418 516	376 779	358 630	362 648	266 466	431 789	451 950	362 612	501 498	328 750
Trade Creditors Trade Payables						190 399	180 427	167 392	270 509	135 838	472 176	220 900
Trade Debtors Trade Receivables						11 173	30 850	26 024	8 084	845	33 705	35 742
Bank Overdrafts						2 605	20 460	1 137		74 347
Creditors Due After One Year	246 174	246 562	166 686	140 786	46 143	21 179
Creditors Due Within One Year	540 362	617 136	547 307	669 748	680 890	642 095
Finance Lease Liabilities Present Value Total						21 179	31 678	83 993	65 628	47 869
Finance Lease Payments Owing Minimum Gross						42 186	61 713	112 140	20 207	18 486
Future Finance Charges On Finance Leases						2 161	5 951	3 090	2 636	66
Increase Decrease In Property Plant Equipment							47 820	92 220
Intangible Fixed Assets Aggregate Amortisation Impairment	87 500	100 000	112 500	125 000	137 500	150 000
Intangible Fixed Assets Amortisation Charged In Period		12 500	12 500	12 500	12 500	12 500
Intangible Fixed Assets Cost Or Valuation	250 000	250 000	250 000	250 000	250 000
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	26 775	38 771	35 692	48 016	41 220	34 686
Secured Debts	291 162	291 162	210 191	288 659	176 743	63 809
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		166 685	52 264	129 040	30 747	21 363
Tangible Fixed Assets Cost Or Valuation	590 278	756 963	808 427	937 467	968 214	949 039
Tangible Fixed Assets Depreciation	181 145	254 222	358 679	460 675	557 567	604 318
Tangible Fixed Assets Depreciation Charged In Period		73 077	105 257	101 996	96 892	84 329
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			800			37 578
Tangible Fixed Assets Disposals			800			40 538
Total Additions Including From Business Combinations Property Plant Equipment							50 818	111 413	126 722	29 256
Total Borrowings						63 809	76 222	107 552	83 993	139 975
Value Shares Allotted	102	102	103	103	103	103

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-30 filed on: 17th, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-30 filed on: 17th, March 2023	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2022-03-30 to 2022-03-29 filed on: 21st, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-30 filed on: 22nd, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-03-30 filed on: 28th, May 2021	accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 2020-03-31 to 2020-03-30 filed on: 30th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (12 pages)
SH01	Statement of Capital on 2018-11-05: 10003.00 GBP filed on: 15th, November 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, November 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-30 filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-18: 103.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-30 filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-31: 103.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-30 filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-31: 103.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, December 2013	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 2012-03-31 filed on: 31st, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-30 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-01-21: 103.00 GBP filed on: 30th, January 2013	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-30 filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-30 filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, July 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-30 filed on: 17th, May 2010	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2010-03-24: 102.00 GBP filed on: 17th, May 2010	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, September 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-04-22 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 23rd, October 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-03-31 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, April 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, December 2005	accounts	Free Download (8 pages)
88(2)R	Alloted 1 shares on 2005-09-19. Value of each share 1 £, total number of shares: 4. filed on: 6th, October 2005	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2005-09-19. Value of each share 1 £, total number of shares: 4. filed on: 6th, October 2005	capital	Free Download (3 pages)
363a	Period up to 2005-07-27 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-07-27 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-07-27. Value of each share 1 £, total number of shares: 3. filed on: 13th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-07-27. Value of each share 1 £, total number of shares: 3. filed on: 13th, August 2004	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, August 2004	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, August 2004	incorporation	Free Download (6 pages)
123	£ nc 1000/4000 27/07/04 filed on: 4th, August 2004	capital	Free Download (1 page)
123	£ nc 1000/4000 27/07/04 filed on: 4th, August 2004	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, March 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 30th, March 2004	incorporation	Free Download (9 pages)