London Gastroenterology Centre Limited LONDON


London Gastroenterology Centre started in year 2011 as Private Limited Company with registration number 07556397. The London Gastroenterology Centre company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW. Since 2022/11/14 London Gastroenterology Centre Limited is no longer carrying the name Seabaz.

The firm has 2 directors, namely Laurence L., Linda L.. Of them, Laurence L., Linda L. have been with the company the longest, being appointed on 8 March 2011. As of 25 April 2024, our data shows no information about any ex officers on these positions.

London Gastroenterology Centre Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07556397
Date of Incorporation Tue, 8th Mar 2011
Industry General medical practice activities
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Laurence L.

Position: Director

Appointed: 08 March 2011

Linda L.

Position: Director

Appointed: 08 March 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Laurence L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Linda L. This PSC owns 25-50% shares and has 25-50% voting rights.

Laurence L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Linda L.

Notified on 1 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Seabaz November 14, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-03-312021-03-312022-03-312023-03-31
Net Worth172 943138 658137 279   
Balance Sheet
Cash Bank In Hand115 64274 992105 632   
Current Assets186 206128 685140 212602 164674 123584 715
Debtors70 56453 69334 580   
Net Assets Liabilities   529 142522 891563 587
Tangible Fixed Assets31 70726 25822 562   
Reserves/Capital
Called Up Share Capital130130120   
Profit Loss Account Reserve146 143111 858110 479   
Shareholder Funds172 943138 658137 279   
Other
Capital Redemption Reserve  10   
Creditors Due Within One Year44 97016 28525 495   
Net Assets Liability Excluding Pension Asset Liability 138 658137 279   
Net Current Assets Liabilities141 236112 400114 717518 112519 525562 186
Number Shares Allotted 6050   
Accrued Liabilities Not Expressed Within Creditors Subtotal   4 8004 8004 800
Average Number Employees During Period   442
Creditors   84 052154 59822 529
Fixed Assets   15 8308 1666 201
Total Assets Less Current Liabilities172 943138 658 533 942527 691568 387
Par Value Share 11   
Share Capital Allotted Called Up Paid606050   
Share Premium Account26 67026 67026 670   
Tangible Fixed Assets Additions 702500   
Tangible Fixed Assets Cost Or Valuation39 79640 49840 998   
Tangible Fixed Assets Depreciation8 08914 24018 436   
Tangible Fixed Assets Depreciation Charged In Period 6 1514 196   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 9th, November 2023
Free Download (4 pages)

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