London Urology Specialists Limited is a private limited company registered at Hunt House Farm, Frith Common, Nr Tenbury Wells WR15 8JY. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-03, this 6-year-old company is run by 2 directors.
Director Richard S., appointed on 02 September 2022. Director Bijan K., appointed on 03 January 2018.
The company is classified as "specialists medical practice activities" (SIC: 86220).
The last confirmation statement was filed on 2023-10-03 and the date for the next filing is 2024-10-17. Likewise, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 December 2023.
| Office Address | Hunt House Farm |
| Office Address2 | Frith Common |
| Town | Nr Tenbury Wells |
| Post code | WR15 8JY |
| Country of origin | United Kingdom |
| Registration Number | 11130289 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 03 January 2018
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Bijan K. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Daron S. This PSC owns 25-50% shares. The third one is Jeremy O., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Bijan K.
| Notified on | 3 January 2018 |
| Ceased on | 14 September 2022 |
| Nature of control: |
25-50% shares |
Daron S.
| Notified on | 3 January 2018 |
| Ceased on | 14 September 2022 |
| Nature of control: |
25-50% shares |
Jeremy O.
| Notified on | 3 January 2018 |
| Ceased on | 14 September 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 487 872 |
| Current Assets | 3 | 550 018 | |||
| Debtors | 62 146 | ||||
| Other Debtors | 62 146 | ||||
| Other | |||||
| Creditors | 1 098 351 | ||||
| Investments Fixed Assets | 548 783 | ||||
| Investments In Associates | 548 783 | ||||
| Net Current Assets Liabilities | 3 | -548 333 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 450 | |
| Other Creditors | 1 098 351 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 450 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY United Kingdom to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on February 8, 2024 filed on: 8th, February 2024 |
address | Free Download (1 page) |
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