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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 9 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 10 July 2025, 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 9 years old
Account next due date Sun, 31st Dec 2023 (557 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 2017-01-312018-01-312019-01-312020-01-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand    81 85423 6045472 253
Current Assets69 89891 415118 185170 666114 93737 05511 3832 253
Debtors    33 08313 45110 836 
Net Assets Liabilities48 68241 56287 060144 018196 741199 884211 728236 615
Property Plant Equipment    17 03013 62412 87910 303
Other Debtors      10 836 
Other
Version Production Software   2 0202 021 2 023 
Accumulated Depreciation Impairment Property Plant Equipment    9 46712 87315 75218 328
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 Period12323111
Bank Borrowings    164 514118 82986 379 
Creditors21 21650 24331 53130 21846 51916 70886 37922 500
Finance Lease Liabilities Present Value Total    8 935   
Fixed Assets   20 838301 772298 366297 621295 045
Increase From Depreciation Charge For Year Property Plant Equipment     3 4062 8792 576
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 347486-35 930
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 107259 115
Trade Creditors Trade Payables    1 042720800 
Bank Borrowings Overdrafts      86 37922 500
Investments Fixed Assets      284 742284 742
Investments In Group Undertakings      284 742284 742
Number Shares Issued Fully Paid       4
Other Creditors      9 74035 745
Other Taxation Social Security Payable      1 1572 438
Par Value Share       1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2024/03/31
filed on: 31st, March 2025 		Free Download (10 pages)

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