Napier Medical Services Limited in 81 Black Prince Road LONDON

Napier Medical Services Limited LONDON

Founded in 2016, Napier Medical Services, classified under reg no. 09959333 is an active company. Currently registered at 82 Parliament House SE1 7ET, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Hilary N., appointed on 19 January 2016. In addition, a secretary was appointed - Jocelyn R., appointed on 19 January 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Napier Medical Services Limited Address / Contact

Office Address	82 Parliament House
Office Address2	81 Black Prince Road
Town	London
Post code	SE1 7ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09959333
Date of Incorporation	Tue, 19th Jan 2016
Industry	General medical practice activities
End of financial Year	31st January
Company age	8 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Jocelyn R.

Position: Secretary

Appointed: 19 January 2016

Hilary N.

Position: Director

Appointed: 19 January 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Hilary N. This PSC and has 75,01-100% shares.

Hilary N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	12 052

Balance Sheet
Current Assets	15 040	22 282	30 367	40 867	37 780	55 817	67 241
Net Assets Liabilities	12 052	19 380	28 280	38 475	51 753	68 105	79 560
Net Assets Liabilities Including Pension Asset Liability	12 052

Reserves/Capital
Shareholder Funds	12 052

Other
Average Number Employees During Period			2	2
Creditors	2 988	2 902	2 087	2 392	2 877	3 612	2 687
Fixed Assets					16 850	15 900	15 006
Net Current Assets Liabilities	12 052	19 380	28 280	38 475	34 903	52 205	64 554
Total Assets Less Current Liabilities	12 052	19 380	28 280	38 475	51 753	68 105	79 560
Creditors Due Within One Year	2 988

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 5th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 18th Jan 2023 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 16th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 18th Jan 2022 filed on: 21st, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 19th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 18th Jan 2021 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 18th Jan 2020 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 29th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 18th Jan 2019 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 7th, October 2018	accounts	Free Download (2 pages)
AD01	Address change date: Sun, 7th Oct 2018. New Address: 82 Parliament House 81 Black Prince Road London SE1 7ET. Previous address: 82 Black Prince Road London SE1 7ET England filed on: 7th, October 2018	address	Free Download (1 page)
AD01	Address change date: Mon, 1st Oct 2018. New Address: 82 Black Prince Road London SE1 7ET. Previous address: Chesfield Park Church Lane Graveley Hitchin Hertfordshire SG4 7BN England filed on: 1st, October 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 18th Jan 2018 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 29th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 18th Jan 2017 filed on: 6th, February 2017	confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2016	incorporation	Free Download (8 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation