Nephrostomy Uk Ltd is a private limited company situated at High Barn, High Barn Road, Leatherhead KT24 5PR. Its net worth is valued to be 100 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-07-31, this 4-year-old company is run by 3 directors.
Director Gareth R., appointed on 26 June 2023. Director Barry K., appointed on 15 September 2019. Director Lewis C., appointed on 31 July 2019.
The company is categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC code: 47749).
The latest confirmation statement was filed on 2023-07-30 and the date for the following filing is 2024-08-13. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | High Barn |
| Office Address2 | High Barn Road |
| Town | Leatherhead |
| Post code | KT24 5PR |
| Country of origin | United Kingdom |
| Registration Number | 12131274 |
| Date of Incorporation | Wed, 31st Jul 2019 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 15 September 2019
Position: Director
Appointed: 31 July 2019
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Optimum Medical Solutions Leeds Limited from United Kingdom, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Barry K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lewis C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Optimum Medical Solutions Leeds Limited
Tennant Hall Blenheim Grove, Leeds, United Kingdom, LS2 9ET, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08591848 |
| Notified on | 16 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry K.
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lewis C.
| Notified on | 31 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-30 | 2021-07-31 | 2022-05-31 | 2023-03-31 |
| Net Worth | 100 | 100 | ||
| Balance Sheet | ||||
| Current Assets | 100 | 35 835 | ||
| Net Assets Liabilities | 100 | 100 | 976 | |
| Cash Bank In Hand | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | 100 | ||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 49 | 49 | 211 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 260 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 823 | |||
| Creditors | 34 828 | |||
| Fixed Assets | 792 | |||
| Net Current Assets Liabilities | 100 | 1 007 | ||
| Total Assets Less Current Liabilities | 100 | 1 799 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 0 | 0 | |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 30th Jul 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (5 pages) |
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