Private Medical Centre started in year 2011 as Private Limited Company with registration number 07844737. The Private Medical Centre company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 124 Uxbridge Road. Postal code: W13 8QS. Since Friday 9th December 2011 Private Medical Centre Ltd is no longer carrying the name Private Medical.
The company has 2 directors, namely Mioara T., Piotr M.. Of them, Piotr M. has been with the company the longest, being appointed on 1 December 2020 and Mioara T. has been with the company for the least time - from 19 February 2024. As of 29 April 2024, there were 3 ex directors - Grazyna M., Grazyna M. and others listed below. There were no ex secretaries.
| Office Address | 124 Uxbridge Road |
| Town | London |
| Post code | W13 8QS |
| Country of origin | United Kingdom |
| Registration Number | 07844737 |
| Date of Incorporation | Fri, 11th Nov 2011 |
| Industry | Dental practice activities |
| End of financial Year | 30th November |
| Company age | 13 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 01 December 2020
The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Piotr M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Grazyna M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Piotr M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Piotr M.
| Notified on | 1 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grazyna M.
| Notified on | 11 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Piotr M.
| Notified on | 11 November 2016 |
| Ceased on | 10 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Private Medical | December 9, 2011 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 47 277 | 76 101 | 50 921 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 14 568 | 11 206 | 3 454 | 3 592 | 17 356 | 8 | 15 305 | ||
| Current Assets | 104 816 | 141 352 | 60 464 | 50 727 | 35 452 | 43 981 | 61 270 | 40 703 | 62 340 |
| Debtors | 43 985 | 32 653 | 35 286 | 27 605 | 22 948 | 34 239 | 37 764 | 34 546 | 39 475 |
| Net Assets Liabilities | 50 921 | 45 486 | 17 348 | 20 861 | 117 | -34 968 | 2 196 | ||
| Other Debtors | 4 194 | 22 826 | 45 231 | 25 510 | |||||
| Property Plant Equipment | 51 534 | 26 487 | 1 612 | ||||||
| Total Inventories | 10 610 | 16 110 | 9 050 | 6 150 | 6 150 | 6 150 | 7 560 | ||
| Cash Bank In Hand | 60 831 | 103 339 | 14 568 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 47 277 | 76 101 | 50 921 | ||||||
| Stocks Inventory | 5 360 | 10 610 | |||||||
| Tangible Fixed Assets | 99 255 | 78 858 | 51 534 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 10 | 10 | ||||||
| Profit Loss Account Reserve | 47 267 | 76 091 | 50 911 | ||||||
| Shareholder Funds | 47 277 | 76 101 | 50 921 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 85 087 | 110 134 | 135 009 | 136 621 | 136 621 | 136 621 | 136 621 | ||
| Average Number Employees During Period | 5 | 5 | 4 | 4 | |||||
| Bank Borrowings | 50 000 | 50 000 | 43 211 | ||||||
| Bank Overdrafts | 1 335 | 6 395 | |||||||
| Corporation Tax Payable | 8 195 | 11 060 | |||||||
| Creditors | 13 740 | 13 683 | 17 925 | 23 120 | 11 153 | 25 377 | 16 933 | ||
| Finance Lease Liabilities Present Value Total | 47 337 | 22 239 | 1 791 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 047 | 24 875 | 1 612 | ||||||
| Net Current Assets Liabilities | 46 284 | 69 877 | 46 724 | 41 238 | 17 527 | 20 861 | 50 117 | 15 032 | 45 407 |
| Other Creditors | 132 | -4 194 | 1 | 1 884 | -22 826 | 1 | 6 910 | ||
| Other Taxation Social Security Payable | 243 | 1 541 | |||||||
| Property Plant Equipment Gross Cost | 136 621 | 136 621 | 136 621 | 136 621 | 136 621 | 136 621 | 136 621 | ||
| Taxation Social Security Payable | 12 601 | 4 202 | 6 750 | 2 800 | 1 525 | 2 403 | |||
| Total Assets Less Current Liabilities | 145 539 | 148 735 | 98 258 | 67 725 | 19 139 | 20 861 | 50 117 | 15 032 | 45 407 |
| Trade Creditors Trade Payables | 5 170 | 1 129 | 13 512 | 13 833 | 7 631 | 22 040 | 748 | ||
| Trade Debtors Trade Receivables | 11 159 | 6 845 | 6 382 | 17 673 | 938 | -24 686 | -35 | ||
| Creditors Due After One Year | 98 262 | 72 634 | 47 337 | ||||||
| Creditors Due Within One Year | 58 532 | 71 475 | 13 740 | ||||||
| Fixed Assets | 99 255 | 78 858 | 51 534 | ||||||
| Tangible Fixed Assets Additions | 8 922 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 127 699 | 136 621 | 136 621 | ||||||
| Tangible Fixed Assets Depreciation | 28 444 | 57 763 | 85 087 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 29 319 | 27 324 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thursday 4th April 2024 filed on: 10th, April 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy