Pitmurchie Care Home started in year 2011 as Private Limited Company with registration number 07805438. The Pitmurchie Care Home company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Gateway House (first Floor). Postal code: N3 2LN.
At the moment there are 2 directors in the the firm, namely Sangita K. and Adil B.. In addition one secretary - Adil B. - is with the company. As of 1 May 2024, there were 3 ex directors - Jaison J., Richard C. and others listed below. There were no ex secretaries.
| Office Address | Gateway House (first Floor) |
| Office Address2 | 324 Regents Park Road |
| Town | London |
| Post code | N3 2LN |
| Country of origin | United Kingdom |
| Registration Number | 07805438 |
| Date of Incorporation | Tue, 11th Oct 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 31 March 2014
Position: Secretary
Appointed: 23 August 2013
The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is St. Medana Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
St. Medana Holdings Limited
Edelman House High Road, London, N20 0LH, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 07868072 |
| Notified on | 11 October 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 910 | 1 399 | 56 854 | 1 158 | ||
| Current Assets | 42 144 | 103 111 | 68 769 | 33 566 | 20 716 | |
| Debtors | 41 234 | 101 712 | 11 915 | 32 408 | 20 716 | 4 885 |
| Other Debtors | 22 044 | 26 875 | 11 915 | 4 299 | 4 377 | 4 884 |
| Property Plant Equipment | 87 815 | 78 576 | 45 008 | |||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 411 767 | 475 116 | 538 465 | 633 486 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 222 114 | 270 006 | 323 370 | 359 562 | ||
| Amounts Owed To Group Undertakings | 108 271 | 6 939 | ||||
| Average Number Employees During Period | 15 | 1 | ||||
| Bank Borrowings Overdrafts | 4 467 | 4 467 | ||||
| Creditors | 237 136 | 159 391 | 149 996 | 85 157 | 139 907 | 87 646 |
| Dividends Paid On Shares | 221 719 | 95 021 | ||||
| Fixed Assets | 309 534 | 236 946 | 140 029 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 797 | 3 093 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 63 349 | 95 021 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 47 892 | 36 192 | ||||
| Intangible Assets | 221 719 | 158 370 | 95 021 | |||
| Intangible Assets Gross Cost | 633 486 | 633 486 | ||||
| Net Current Assets Liabilities | -194 992 | -56 280 | -81 227 | -51 591 | -119 191 | -82 761 |
| Number Shares Issued Fully Paid | 633 486 | 633 486 | 633 486 | |||
| Other Creditors | 62 779 | 55 378 | 38 069 | 150 | 47 507 | 2 337 |
| Other Taxation Social Security Payable | 14 467 | 41 161 | 77 649 | 47 537 | 44 951 | 44 951 |
| Par Value Share | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 309 929 | 348 582 | 359 562 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 38 653 | |||||
| Total Assets Less Current Liabilities | 114 542 | 180 666 | 58 802 | -51 591 | ||
| Trade Creditors Trade Payables | 51 619 | 62 852 | 34 278 | 30 531 | 42 982 | 35 891 |
| Trade Debtors Trade Receivables | 19 190 | 74 837 | 28 109 | 16 339 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th October 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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