North Hill Surgery One Limited NORTHWOOD


Founded in 2016, North Hill Surgery One, classified under reg no. 09960693 is an active company. Currently registered at 24 Rowland Place HA6 1AD, Northwood the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Daniel H., appointed on 1 April 2021. There are currently no secretaries appointed. As of 30 May 2024, there was 1 ex director - Parvin H.. There were no ex secretaries.

North Hill Surgery One Limited Address / Contact

Office Address 24 Rowland Place
Office Address2 Green Lane
Town Northwood
Post code HA6 1AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09960693
Date of Incorporation Wed, 20th Jan 2016
Industry Dental practice activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (151 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Daniel H.

Position: Director

Appointed: 01 April 2021

Parvin H.

Position: Director

Appointed: 20 January 2016

Resigned: 01 June 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Daniel H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Parvin H. This PSC owns 25-50% shares.

Daniel H.

Notified on 1 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Parvin H.

Notified on 6 June 2016
Ceased on 1 June 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand    81 85423 604547
Current Assets69 89891 415118 185170 666114 93737 05511 383
Debtors    33 08313 45110 836
Net Assets Liabilities48 68241 56287 060144 018196 741199 884211 728
Property Plant Equipment    17 03013 62412 879
Other
Version Production Software   2 0202 021 2 023
Accumulated Depreciation Impairment Property Plant Equipment    9 46712 87315 752
Additions Other Than Through Business Combinations Property Plant Equipment      2 134
Amounts Owed By Group Undertakings Participating Interests    33 08313 45110 836
Average Number Employees During Period123231 
Bank Borrowings    164 514118 82986 379
Creditors21 21650 24331 53130 21846 51916 70810 897
Finance Lease Liabilities Present Value Total    8 935  
Fixed Assets   20 838301 772298 366297 621
Increase From Depreciation Charge For Year Property Plant Equipment     3 4062 879
Investments    284 742284 742284 742
Investments In Subsidiaries Measured Fair Value    284 742284 742284 742
Loans From Directors    15 12114 3358 940
Net Current Assets Liabilities48 68241 56287 060140 44868 41820 347486
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 390406    
Property Plant Equipment Gross Cost    26 49726 49728 631
Taxation Social Security Payable    30 3561 6531 157
Total Assets Less Current Liabilities48 68241 56287 060161 286370 190318 713298 107
Trade Creditors Trade Payables    1 042720800

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, December 2023
Free Download (7 pages)

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