Myhealthcare Clinic Ltd LONDON


Myhealthcare Clinic started in year 2013 as Private Limited Company with registration number 08503371. The Myhealthcare Clinic company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Manchester Square. Postal code: W1H 6EQ.

The firm has 5 directors, namely Theologos S., Sagar P. and Akash P. and others. Of them, Bharat P., Dushan G. have been with the company the longest, being appointed on 25 April 2013 and Theologos S. has been with the company for the least time - from 3 August 2021. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Myhealthcare Clinic Ltd Address / Contact

Office Address Manchester Square
Office Address2 18 Fitzhardinge Street
Town London
Post code W1H 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08503371
Date of Incorporation Thu, 25th Apr 2013
Industry Dental practice activities
Industry General medical practice activities
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Theologos S.

Position: Director

Appointed: 03 August 2021

Sagar P.

Position: Director

Appointed: 25 April 2020

Akash P.

Position: Director

Appointed: 21 February 2018

Bharat P.

Position: Director

Appointed: 25 April 2013

Dushan G.

Position: Director

Appointed: 25 April 2013

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Horizon Global (Healthcare) Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Horizon Global (Healthcare) Ltd

Manchester Square 18 Fitzhardinge Street, London, W1H 6EQ, United Kingdom

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England
Registration number 07884802
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-347 987-1 649 207-2 986 600       
Balance Sheet
Cash Bank On Hand  2 73917 61326 15964 17271 9342 189 2513 305 724152 160
Current Assets120 92598 15898 755137 557272 789440 478487 3292 440 5964 736 1555 574 813
Debtors39 75370 67696 016103 144202 051328 392368 898180 121812 4412 159 139
Net Assets Liabilities  -2 986 600-4 559 119-6 404 925-8 765 066-11 499 475-13 311 415-13 256 211-14 937 028
Other Debtors  66 42419 67594 30091 54392 999118 453266 761415 288
Property Plant Equipment  195 464146 965136 975189 919171 125156 824181 394310 440
Total Inventories   16 80022 75247 91446 49771 224617 99023 938
Cash Bank In Hand81 17227 4822 739       
Net Assets Liabilities Including Pension Asset Liability-347 987-1 649 207-2 986 600       
Tangible Fixed Assets279 516255 683195 464       
Reserves/Capital
Called Up Share Capital10 31010 31010 310       
Profit Loss Account Reserve-358 297-1 659 517-2 996 910       
Shareholder Funds-347 987-1 649 207-2 986 600       
Other
Accrued Liabilities Deferred Income        418 244350 731
Accumulated Depreciation Impairment Property Plant Equipment  125 911214 080250 474290 641335 784369 431416 339473 212
Amounts Owed By Related Parties        643 0021 596 208
Amounts Owed To Group Undertakings        1 624 6904 644 151
Average Number Employees During Period   1416223239125107
Bank Borrowings Overdrafts        35 00025 000
Corporation Tax Payable         3 024
Corporation Tax Recoverable         3 024
Creditors  3 031 0984 450 7226 215 5528 137 72111 043 67412 903 79114 643 48319 585 629
Deferred Income        700 000700 000
Deferred Tax Asset Debtors        1 848 3863 239 576
Fixed Assets       156 824181 494310 540
Further Item Creditors Component Total Creditors        236 929 
Future Minimum Lease Payments Under Non-cancellable Operating Leases        1 832 8561 571 496
Increase From Depreciation Charge For Year Property Plant Equipment   88 16936 92940 16745 14341 27346 90856 874
Investments Fixed Assets        100100
Investments In Group Undertakings Participating Interests        100100
Net Current Assets Liabilities-107 524-84 401-150 966-255 362-322 194-817 264-626 926-564 4481 205 7784 376 547
Other Creditors  3 031 0984 450 7225 836 9278 137 72111 043 67412 903 79114 643 48320 661
Other Remaining Borrowings        12 361 90314 216 478
Other Taxation Social Security Payable  37 72691 23832 74696 20769 123384 992627 67933 478
Percentage Class Share Held In Subsidiary        100100
Property Plant Equipment Gross Cost  321 375361 045387 449480 560506 909526 255597 733783 652
Provisions For Liabilities Balance Sheet Subtotal        13 60838 486
Taxation Including Deferred Taxation Balance Sheet Subtotal        13 608 
Total Additions Including From Business Combinations Property Plant Equipment   39 67028 02493 11126 34926 97271 478185 919
Total Assets Less Current Liabilities171 992171 28244 498-108 397-560 952-627 345-455 801-407 6241 387 2724 687 087
Total Borrowings        506 068 
Trade Creditors Trade Payables  10 909209 300302 707299 575340 9101 248 0771 638 699462 245
Trade Debtors Trade Receivables  29 59283 46975 157173 029105 49848 793-114 394121 048
Accrued Liabilities Not Expressed Within Creditors Subtotal    4 154     
Creditors Due After One Year519 9791 820 4893 031 098       
Creditors Due Within One Year228 449182 559249 721       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    535  7 626  
Disposals Property Plant Equipment    1 620  7 626  
Number Shares Allotted310310310       
Number Shares Issued Fully Paid    310310310310310 
Par Value Share000 00000 
Profit Loss    -1 845 806-2 363 033    
Secured Debts516 6811 820 4893 021 097       
Share Capital Allotted Called Up Paid310310310       
Tangible Fixed Assets Additions283 83591 2126 206       
Tangible Fixed Assets Cost Or Valuation283 835326 545321 375       
Tangible Fixed Assets Depreciation4 31970 861125 911       
Tangible Fixed Assets Depreciation Charged In Period4 31966 54258 803       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  3 754       
Tangible Fixed Assets Disposals 48 50211 376       
Investments In Group Undertakings        100 
Net Assets Liabilities Subsidiaries        -2 953 712 
Profit Loss Subsidiaries        2 953 612 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 27th, December 2023
Free Download (15 pages)

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