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Munro Healthcare Group Limited GLASGOW

Munro Healthcare Group started in year 2012 as Private Limited Company with registration number SC417011. The Munro Healthcare Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Glasgow at 3 Young Place. Postal code: G75 0TD. Since Thu, 15th Mar 2012 Munro Healthcare Group Limited is no longer carrying the name Hms (905).

The firm has 2 directors, namely Kirsten M., John C.. Of them, John C. has been with the company the longest, being appointed on 13 March 2012 and Kirsten M. has been with the company for the least time - from 18 February 2021. As of 29 April 2024, there were 3 ex directors - Donald M., Stuart O. and others listed below. There were no ex secretaries.

Munro Healthcare Group Limited Address / Contact

Office Address 3 Young Place
Office Address2 East Kilbride
Town Glasgow
Post code G75 0TD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC417011
Date of Incorporation Tue, 14th Feb 2012
Industry Other letting and operating of own or leased real estate
Industry Activities of head offices
End of financial Year 31st March
Company age 12 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 Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Kirsten M.

Position: Director

Appointed: 18 February 2021

John C.

Position: Director

Appointed: 13 March 2012

Donald M.

Position: Director

Appointed: 13 March 2012

Resigned: 28 November 2013

Stuart O.

Position: Director

Appointed: 13 March 2012

Resigned: 16 November 2020

Donald M.

Position: Director

Appointed: 14 February 2012

Resigned: 13 March 2012

Hms Directors Limited

Position: Corporate Director

Appointed: 14 February 2012

Resigned: 13 March 2012

Hms Secretaries Limited

Position: Corporate Secretary

Appointed: 14 February 2012

Resigned: 13 March 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is John C. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Dhm Discretionary Trust that entered Glasgow, Scotland as the address. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC owns 25-50% shares.

John C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Dhm Discretionary Trust

3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland

Legal authority Trust
Legal form Trust
Country registered Scotland
Place registered Scotland
Registration number Not Applicable
Notified on 25 September 2016
Ceased on 9 June 2017
Nature of control: 25-50% shares

Company previous names

Hms (905) March 15, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 09621 90225 62643 26843 26843 2685 196 5876 839 322
Current Assets253 222200 198340 458392 90667 20167 2019 852 00910 055 280
Debtors248 126178 296314 832349 63823 93323 9334 655 4223 215 958
Net Assets Liabilities9 125 3579 249 1879 433 303     
Other Debtors4 7504 7504 7504 7504 7504 750268 574119 453
Other
Audit Fees Expenses24 24824 91124 96528 425    
Fees For Non-audit Services17 45017 53017 45017 450    
Company Contributions To Money Purchase Plans Directors74 539 391     
Director Remuneration127 673129 510115 462104 081    
Number Directors Accruing Benefits Under Money Purchase Scheme1       
Accrued Liabilities Deferred Income     66 59649 16165 128
Accumulated Amortisation Impairment Intangible Assets-4 483 362-4 152 999-3 799 283-3 452 929    
Amortisation Expense Intangible Assets122 735130 630136 801172 149    
Amounts Owed By Group Undertakings243 376172 446308 982344 88819 18319 1834 381 2743 072 766
Amounts Owed To Group Undertakings1 500 3715 555 6166 054 7846 021 3916 077 8655 724 3815 208 0945 208 094
Applicable Tax Rate20201919    
Average Number Employees During Period19819119717114311611160
Comprehensive Income Expense210 439167 581227 86794 416-385 347286 33811 472 631181 160
Creditors1 675 3755 774 3716 317 2906 327 6486 427 8736 184 7365 703 5725 769 434
Current Tax For Period316 76026 18851 97119 278    
Depreciation Expense Property Plant Equipment203 330187 434173 776194 762    
Disposals Decrease In Amortisation Impairment Intangible Assets   42 710    
Disposals Intangible Assets   51 886    
Dividends Paid43 75143 75143 75143 75143 75143 75143 75143 751
Dividends Paid On Shares162 09143 751      
Dividends Paid On Shares Interim43 75143 75143 75143 751    
Fixed Assets10 547 51015 423 36015 410 13515 418 71015 415 54215 414 99216 576 90016 576 900
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax189 972601 734-118 4421 479    
Further Item Interest Expense Component Total Interest Expense154 825161 997102 418159 644    
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss618 44333 955-14 504-60 441    
Gain Loss On Disposals Other Non-current Assets6 621 510294 875384 038102 808    
Gain Loss On Disposals Property Plant Equipment-1 958-86 528 -16 994    
Increase Decrease From Foreign Exchange Differences Intangible Assets   1 048    
Increase Decrease In Current Tax From Adjustment For Prior Periods-339-23 016-26 2368 991    
Increase From Amortisation Charge For Year Intangible Assets 330 363353 716389 064    
Intangible Assets1 618 1521 584 4591 410 7031 359 883    
Intangible Assets Gross Cost-2 865 210-2 568 541-2 388 580-2 093 046    
Interest Expense On Bank Loans Similar Borrowings45 677117 540130 782133 821    
Interest Expense On Bank Overdrafts1 1193 3054 0751 617    
Interest Expense On Loan Capital11 890-4 127532-152    
Interest Payable Similar Charges Finance Costs225 039278 715237 807294 930    
Investment Property      1 161 9081 161 908
Investment Property Fair Value Model      1 161 908 
Investments Fixed Assets10 547 51015 423 36015 410 13515 418 71015 415 54215 414 99215 414 99215 414 992
Investments In Group Undertakings1 753 6386 629 4886 616 2636 624 83815 415 54215 414 99215 414 99215 414 992
Net Current Assets Liabilities-1 422 153-5 574 173-5 976 832-5 934 742-6 360 672-6 117 5354 148 4374 285 846
Number Shares Issued Fully Paid 8 750 1178 750 1178 750 117 8 750 1178 750 11710 000
Other Deferred Tax Expense Credit-5 659-48 848-21 53319 598    
Other Investments Other Than Loans8 793 8728 793 8728 793 8728 793 872    
Other Taxation Social Security Payable      8 80711 842
Pension Other Post-employment Benefit Costs Other Pension Costs164 716143 844144 788164 858    
Percentage Class Share Held In Subsidiary 100100100 100100100
Prepayments 1 1001 100     
Profit Loss8 203 167-660 317-144 092-1 002 229-919 497-58 230162 5851 234 023
Profit Loss On Ordinary Activities Before Tax8 814 362-631 313-98 602-718 472    
Provisions For Liabilities Balance Sheet Subtotal 600 000      
Social Security Costs453 872650 384713 514768 826    
Staff Costs Employee Benefits Expense4 572 4865 377 4525 814 9395 916 015    
Tax Decrease From Utilisation Tax Losses -21 186-24 565     
Tax Decrease Increase From Effect Revenue Exempt From Taxation1 369 499       
Tax Expense Credit Applicable Tax Rate1 762 872-126 263-18 734-136 510    
Tax Increase Decrease From Effect Capital Allowances Depreciation21 7913 2399 7804 989    
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss4 4322 0436 7801 029    
Tax Tax Credit On Profit Or Loss On Ordinary Activities611 19529 00445 490283 757    
Total Additions Including From Business Combinations Intangible Assets 296 670179 961346 372    
Total Assets Less Current Liabilities9 125 3579 849 1879 433 3039 483 9689 054 8709 297 45720 725 33720 862 746
Total Current Tax Expense Credit616 85477 85267 023264 159    
Trade Debtors Trade Receivables       15 565
Turnover Revenue120 647 761162 469 104153 206 120144 632 757    
Wages Salaries3 953 8984 583 2244 956 6384 982 331    
Additions Other Than Through Business Combinations Investment Property Fair Value Model      1 161 908 
Issue Equity Instruments      -1 000 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 23rd Jan 2024
filed on: 26th, January 2024 		Free Download (5 pages)

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