Prolase Clinics Ltd in HITCHIN

Prolase Clinics Ltd HITCHIN

Founded in 2015, Prolase Clinics, classified under reg no. 09616590 is an active company. Currently registered at 28 Bridge Street SG5 2DF, Hitchin the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has one director. Kally M., appointed on 1 June 2015. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Prolase Clinics Ltd Address / Contact

Office Address	28 Bridge Street
Town	Hitchin
Post code	SG5 2DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09616590
Date of Incorporation	Mon, 1st Jun 2015
Industry	Hairdressing and other beauty treatment
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Kally M.

Position: Director

Appointed: 01 June 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Carl B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kally M. This PSC owns 25-50% shares and has 25-50% voting rights.

Carl B.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Kally M.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand				4 932	5 464	20 149	27 363	5 891
Current Assets	830	16 712	18 006	6 239	11 384	25 121	35 703	12 643
Debtors				1 307	5 920	4 972	8 340	6 752
Net Assets Liabilities	-23 142	-16 857	444	-30 428	-98 611	-111 001	-98 860	-111 233
Other Debtors				1 307	4 367	3 253	5 253	3 253
Property Plant Equipment				16 687	18 921	29 117	18 387	11 907

Other
Version Production Software					2 022	2 022	2 022	2 023
Accrued Liabilities				600	600	600	600	600
Accrued Liabilities Not Expressed Within Creditors Subtotal	500	600	600	600
Accumulated Depreciation Impairment Property Plant Equipment				30 538	40 860	56 461	67 646	79 269
Additions Other Than Through Business Combinations Property Plant Equipment					12 556	25 797	455	5 143
Average Number Employees During Period	2	2	4	5	6	6	5	5
Bank Borrowings					25 000	20 000	15 000	10 000
Bank Borrowings Overdrafts						5 000	5 000	5 000
Creditors	38 973	46 855	41 478	53 354	100 321	139 695	134 419	123 263
Deferred Tax Liabilities					3 595	5 544	3 531
Fixed Assets	15 501	13 886	24 516	16 687
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss					3 595	1 949	-2 013
Increase From Depreciation Charge For Year Property Plant Equipment					10 322	15 601	11 185	11 623
Loans From Directors				33 494	70 969	83 050	80 710	74 523
Net Current Assets Liabilities	-38 143	-30 143	-23 472	-46 515	-88 937	-114 574	-98 716	-110 620
Nominal Value Allotted Share Capital				100	100	100	100	100
Number Shares Allotted					100	100	100	100
Other Creditors				8 474	20 630	39 099	39 066	35 769
Par Value Share					1	1	1	1
Prepayments Accrued Income						1 512	321	3 200
Property Plant Equipment Gross Cost				47 225	59 781	85 578	86 033	91 176
Recoverable Value-added Tax					1 583
Taxation Including Deferred Taxation Balance Sheet Subtotal					3 595	5 544	3 531	2 520
Taxation Social Security Payable				6 041	435	7 214	5 796	7 306
Total Assets Less Current Liabilities	-22 642	-16 257	1 044	-29 828	-70 016	-85 457	-80 329	-98 713
Trade Creditors Trade Payables				4 745	7 687	4 732	3 247	65
Trade Debtors Trade Receivables					-30	207	2 766	299

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 9th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 9th, February 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 1st June 2023 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 28th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 1st June 2022 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (7 pages)
CH01	On 19th July 2021 director's details were changed filed on: 25th, October 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 19th July 2021 filed on: 25th, October 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 19th July 2021 filed on: 25th, October 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 1st June 2021 filed on: 6th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 1st June 2020 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (6 pages)
AD01	Address change date: 24th March 2020. New Address: 28 Bridge Street Hitchin SG5 2DF. Previous address: 29 Bridge Street Hitchin SG5 2DE England filed on: 24th, March 2020	address	Free Download (1 page)
AD01	Address change date: 24th March 2020. New Address: 28 Bridge Street Hitchin SG5 2DF. Previous address: 11 Bridge Street Hitchin SG5 2DE England filed on: 24th, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 1st June 2019 filed on: 14th, June 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 14th June 2019. New Address: 11 Bridge Street Hitchin SG5 2DE. Previous address: 42 Grovelands Avenue Hitchin SG4 0QU England filed on: 14th, June 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 1st June 2018 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 31st, March 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 1st June 2017 filed on: 14th, June 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 13th March 2017. New Address: 42 Grovelands Avenue Hitchin SG4 0QU. Previous address: 27 Nursery Hill St. Andrews Place Hitchin Hertfordshire SG4 9GD United Kingdom filed on: 13th, March 2017	address	Free Download (1 page)
CH01	On 10th March 2017 director's details were changed filed on: 13th, March 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 27th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 1st, June 2015	incorporation	Free Download (7 pages)