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Medical Skin Clinics Ltd READING

Founded in 2015, Medical Skin Clinics, classified under reg no. 09696225 is an active company. Currently registered at 1 Thames Court RG8 9AQ, Reading the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has 2 directors, namely Niall M., Michelle M.. Of them, Niall M., Michelle M. have been with the company the longest, being appointed on 21 July 2015. As of 6 May 2024, there was 1 ex director - Thomas G.. There were no ex secretaries.

Medical Skin Clinics Ltd Address / Contact

Office Address 1 Thames Court
Office Address2 Goring
Town Reading
Post code RG8 9AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09696225
Date of Incorporation Tue, 21st Jul 2015
Industry Specialists medical practice activities
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Niall M.

Position: Director

Appointed: 21 July 2015

Michelle M.

Position: Director

Appointed: 21 July 2015

Thomas G.

Position: Director

Appointed: 21 July 2015

Resigned: 01 May 2018

People with significant control

The list of PSCs that own or control the company is made up of 6 names. As BizStats researched, there is Michelle G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Niall M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Chiltern Medical Holdings Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Michelle G.

Notified on 20 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Niall M.

Notified on 20 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Chiltern Medical Holdings Limited

1 Thames Court, Goring, Reading, RG8 9AQ, England

Legal authority Companies Act 1996
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registery
Registration number 11736306
Notified on 20 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michelle M.

Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Niall M.

Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Thomas G.

Notified on 6 April 2016
Ceased on 17 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth237 623       
Balance Sheet
Cash Bank In Hand359 856       
Cash Bank On Hand359 856734 849883 448473 298664 198455 708654 208293 405
Current Assets417 041785 909949 972797 874714 367510 709864 696985 535
Debtors   283 3769 66914 501168 988650 630
Intangible Fixed Assets18 000       
Net Assets Liabilities   803 222575 164140 180196 893127 327
Property Plant Equipment14 09590 342111 226147 821132 889110 86996 35386 012
Stocks Inventory41 164       
Tangible Fixed Assets14 095       
Total Inventories41 16441 16441 20041 20040 50040 50041 50041 500
Reserves/Capital
Called Up Share Capital300       
Profit Loss Account Reserve237 323       
Shareholder Funds237 623       
Other
Amount Specific Advance Or Credit Directors  2 1018 6702884 010163 613635 045
Amount Specific Advance Or Credit Made In Period Directors   10 771 7 689202 593493 932
Amount Specific Advance Or Credit Repaid In Period Directors    8 9583 39142 99022 500
Accrued Liabilities12 83428 26822 05218 77617 14220 97219 19722 242
Accumulated Amortisation Impairment Intangible Assets2 0004 0006 0008 00010 00012 00014 00016 000
Accumulated Depreciation Impairment Property Plant Equipment1 12922 67047 36377 666104 798126 818145 433162 073
Amounts Owed By Directors   8 670 4 010  
Amounts Owed By Parent Entities   264 874    
Amounts Owed To Directors101 43786 0762 101     
Average Number Employees During Period1818201915131212
Corporation Tax Payable59 274115 934105 20395 41573 18821 12074 40351 719
Creditors211 513260 992184 731154 473257 862467 497751 164925 977
Creditors Due Within One Year211 513       
Fixed Assets32 095106 342125 226159 821142 889118 869102 35390 012
Increase From Amortisation Charge For Year Intangible Assets 2 0002 0002 0002 0002 0002 0002 000
Increase From Depreciation Charge For Year Property Plant Equipment 21 54124 69330 30327 13222 02018 61516 640
Intangible Assets18 00016 00014 00012 00010 0008 0006 0004 000
Intangible Assets Gross Cost20 00020 00020 00020 00020 00020 00020 000 
Intangible Fixed Assets Additions20 000       
Intangible Fixed Assets Aggregate Amortisation Impairment2 000       
Intangible Fixed Assets Amortisation Charged In Period2 000       
Intangible Fixed Assets Cost Or Valuation20 000       
Net Current Assets Liabilities205 528524 917765 241643 401456 50543 212113 53259 558
Number Shares Allotted100       
Other Creditors23 69724 02226 92625 59218 70415 09613 88215 572
Other Taxation Social Security Payable4 8085 7037 7277 1742 3632 8041 5582 247
Par Value Share1       
Prepayments Accrued Income   9 8329 6699 1895 37515 585
Prepayments Accrued Income Current Asset16 021       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal16 0219 89625 3249 832    
Property Plant Equipment Gross Cost15 224113 012158 589225 487237 687237 687241 786248 085
Provisions For Liabilities Balance Sheet Subtotal    24 23021 90118 99222 243
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions15 224       
Tangible Fixed Assets Cost Or Valuation15 224       
Tangible Fixed Assets Depreciation1 129       
Tangible Fixed Assets Depreciation Charged In Period1 129       
Total Additions Including From Business Combinations Property Plant Equipment 97 78845 57766 89812 200 4 0996 299
Total Assets Less Current Liabilities237 623631 259890 467803 222599 394162 081215 885149 570
Trade Creditors Trade Payables9 46398920 7227 51612 22621 89250 98716 773
Amounts Owed To Parent Entities    133 951385 613  
Corporation Tax Recoverable     1 302  
Loans From Directors    288   

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control Sunday 24th March 2024
filed on: 26th, March 2024 		Free Download (2 pages)

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