Founded in 2015, Medical And Surgical Urology, classified under reg no. 09845607 is an active company. Currently registered at 21 The Squirrels HA5 3BD, Pinner the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.
The firm has 2 directors, namely Jeetesh B., Simmi B.. Of them, Jeetesh B., Simmi B. have been with the company the longest, being appointed on 28 October 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 21 The Squirrels |
| Town | Pinner |
| Post code | HA5 3BD |
| Country of origin | United Kingdom |
| Registration Number | 09845607 |
| Date of Incorporation | Wed, 28th Oct 2015 |
| Industry | General medical practice activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 28 October 2015
Position: Director
Appointed: 28 October 2015
The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is Laveena B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rupali B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simmi B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Laveena B.
| Notified on | 1 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rupali B.
| Notified on | 1 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simmi B.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeetesh B.
| Notified on | 1 July 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 7 286 | ||||||
| Balance Sheet | |||||||
| Current Assets | 14 243 | 46 219 | 97 461 | 66 313 | 84 422 | 103 951 | 142 932 |
| Cash Bank In Hand | 10 581 | ||||||
| Debtors | 3 662 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 7 286 | ||||||
| Tangible Fixed Assets | 712 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 7 186 | ||||||
| Shareholder Funds | 7 286 | ||||||
| Other | |||||||
| Total Fixed Assets Additions | 950 | ||||||
| Total Fixed Assets Cost Or Valuation | 950 | ||||||
| Total Fixed Assets Depreciation | 238 | ||||||
| Total Fixed Assets Depreciation Charge In Period | 238 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 1 200 | 1 200 | 1 200 | 1 856 | 1 800 | 1 560 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 6 949 | 12 355 | 18 604 | 21 075 | 14 157 | 15 029 | 26 368 |
| Fixed Assets | 712 | 1 307 | 980 | 735 | 551 | 414 | 310 |
| Net Current Assets Liabilities | 6 574 | 33 864 | 78 857 | 45 238 | 75 895 | 94 443 | 122 688 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 630 | 5 521 | 6 124 | ||||
| Total Assets Less Current Liabilities | 7 286 | 35 171 | 79 837 | 45 973 | 76 446 | 94 857 | 122 998 |
| Creditors Due Within One Year Total Current Liabilities | 7 669 | ||||||
| Tangible Fixed Assets Additions | 950 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 950 | ||||||
| Tangible Fixed Assets Depreciation | 238 | ||||||
| Tangible Fixed Assets Depreciation Charge For Period | 238 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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