Newington Road Surgery started in year 2011 as Private Limited Company with registration number 07766650. The Newington Road Surgery company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Kent at 100 Newington Road. Postal code: CT12 6EW.
The firm has 2 directors, namely Jalil A., Jonathan A.. Of them, Jalil A., Jonathan A. have been with the company the longest, being appointed on 28 September 2022. As of 25 April 2024, there were 5 ex directors - Nadia M., Adem A. and others listed below. There were no ex secretaries.
| Office Address | 100 Newington Road |
| Office Address2 | Ramsgate |
| Town | Kent |
| Post code | CT12 6EW |
| Country of origin | United Kingdom |
| Registration Number | 07766650 |
| Date of Incorporation | Thu, 8th Sep 2011 |
| Industry | General medical practice activities |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 28 September 2022
The register of PSCs who own or have control over the company is made up of 6 names. As BizStats identified, there is Jonathan A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jalil A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is E Harley Street Healthcare Services Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private 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.
Jonathan A.
| Notified on | 12 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jalil A.
| Notified on | 12 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
E Harley Street Healthcare Services Ltd
Hollybush Upper Bond Street, Hinckley, LE10 1RH, England
| Legal authority | Uk Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12446763 |
| Notified on | 28 September 2022 |
| Ceased on | 12 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nadia M.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% shares |
Adem A.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% shares |
Imran A.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-30 | 2013-03-31 | 2014-03-31 | 2015-03-30 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 14 999 | 17 790 | 18 838 | |||||||
| Current Assets | 78 828 | 78 828 | 91 428 | 78 744 | 78 744 | 86 967 | 98 862 | 149 060 | ||
| Debtors | 60 669 | 60 669 | 5 792 | 56 588 | 56 588 | 71 118 | 80 222 | 129 372 | ||
| Net Assets Liabilities | 3 004 | 8 255 | 45 055 | 100 | 100 | |||||
| Other Debtors | 66 110 | 80 222 | 129 372 | |||||||
| Property Plant Equipment | 15 289 | 12 962 | 10 370 | |||||||
| Total Inventories | 850 | 850 | 850 | |||||||
| Cash Bank In Hand | 17 309 | 17 309 | 84 736 | 21 306 | 21 306 | 14 999 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 4 326 | 4 326 | 5 560 | 204 | 204 | 3 111 | ||||
| Stocks Inventory | 850 | 850 | 900 | 850 | 850 | 850 | ||||
| Tangible Fixed Assets | 22 646 | 22 646 | 16 984 | 11 322 | 11 322 | 15 289 | ||||
| Reserves/Capital | ||||||||||
| Profit Loss Account Reserve | 1 326 | 1 326 | 2 560 | -2 796 | -2 796 | 111 | ||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 069 | 11 310 | 13 902 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 914 | |||||||||
| Amounts Owed To Group Undertakings Participating Interests | 831 | |||||||||
| Corporation Tax Payable | 94 664 | 103 569 | 114 375 | |||||||
| Creditors | 95 495 | 103 569 | 114 375 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 241 | 2 592 | ||||||||
| Net Current Assets Liabilities | -18 320 | -18 320 | -11 424 | -11 118 | -11 118 | -12 178 | -4 707 | 34 685 | ||
| Property Plant Equipment Gross Cost | 23 358 | 24 272 | 24 272 | |||||||
| Trade Debtors Trade Receivables | 1 251 | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||||
| Number Shares Allotted | 100 | |||||||||
| Par Value Share | 1 | |||||||||
| Capital Employed | 4 326 | 4 326 | 5 560 | 204 | 204 | 3 111 | ||||
| Creditors Due Within One Year | 97 148 | 97 148 | 102 852 | 89 862 | 89 862 | 99 145 | ||||
| Share Premium Account | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | ||||
| Tangible Fixed Assets Additions | 28 308 | 12 036 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 28 308 | 28 308 | 28 308 | 40 344 | ||||||
| Tangible Fixed Assets Depreciation | 5 662 | 11 324 | 16 986 | 25 055 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 662 | 5 662 | 5 662 | 8 069 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 31st March 2023 to 30th September 2022 filed on: 21st, December 2023 |
accounts | Free Download (1 page) |
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