Medical Retina started in year 2014 as Private Limited Company with registration number SC475582. The Medical Retina company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at 3 Coates Place. Postal code: EH3 7AA.
The company has 2 directors, namely Iwan D., Louise D.. Of them, Iwan D., Louise D. have been with the company the longest, being appointed on 17 April 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Coates Place |
| Town | Edinburgh |
| Post code | EH3 7AA |
| Country of origin | United Kingdom |
| Registration Number | SC475582 |
| Date of Incorporation | Thu, 17th Apr 2014 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 17 April 2014
Position: Director
Appointed: 17 April 2014
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Louise D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Iwan D. This PSC owns 25-50% shares.
Louise D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Iwan D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-03-31 | 2019-03-31 |
| Net Worth | 100 | 269 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 3 570 | ||||
| Cash Bank On Hand | 3 570 | 20 614 | 21 100 | 43 368 | |
| Current Assets | 11 570 | 22 599 | 39 119 | 54 891 | |
| Debtors | 8 000 | 1 985 | 18 019 | 11 523 | |
| Property Plant Equipment | 717 | 477 | 2 866 | 2 419 | |
| Tangible Fixed Assets | 717 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | 169 | ||||
| Shareholder Funds | 100 | 269 | |||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 8 000 | 1 303 | 4 659 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 8 000 | 38 195 | 5 962 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 47 498 | 4 659 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 238 | 478 | 1 591 | 2 929 | |
| Average Number Employees During Period | 2 | 2 | 3 | ||
| Creditors | 12 018 | 12 416 | 7 263 | 9 976 | |
| Creditors Due Within One Year | 12 018 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 240 | 1 113 | 1 338 | ||
| Net Current Assets Liabilities | -448 | 10 183 | 31 856 | 44 915 | |
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 955 | 955 | 4 457 | 5 348 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Tangible Fixed Assets Additions | 955 | ||||
| Tangible Fixed Assets Cost Or Valuation | 955 | ||||
| Tangible Fixed Assets Depreciation | 238 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 238 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 502 | 891 | |||
| Total Assets Less Current Liabilities | 269 | 10 660 | 34 722 | 47 334 | |
| Advances Credits Directors | 8 000 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-17 filed on: 24th, April 2023 |
confirmation statement | Free Download (3 pages) |
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