Sonology Medical Ltd ILFORD


Sonology Medical started in year 2011 as Private Limited Company with registration number 07699075. The Sonology Medical company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Ilford at 7 Redbridge Lane East. Postal code: IG4 5ET.

At present there are 2 directors in the the firm, namely Atif R. and Riaz C.. In addition one secretary - Atif R. - is with the company. As of 26 April 2024, there were 2 ex directors - Mohammad U., Mohammad U. and others listed below. There were no ex secretaries.

Sonology Medical Ltd Address / Contact

Office Address 7 Redbridge Lane East
Town Ilford
Post code IG4 5ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 07699075
Date of Incorporation Mon, 11th Jul 2011
Industry Specialists medical practice activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Atif R.

Position: Director

Appointed: 01 September 2022

Riaz C.

Position: Director

Appointed: 26 June 2017

Atif R.

Position: Secretary

Appointed: 16 January 2012

Mohammad U.

Position: Director

Appointed: 27 May 2022

Resigned: 01 September 2022

Mohammad U.

Position: Director

Appointed: 11 July 2011

Resigned: 26 June 2017

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Riaz C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Mohammad U. This PSC owns 75,01-100% shares.

Riaz C.

Notified on 28 June 2017
Nature of control: 25-50% shares

Mohammad U.

Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-1 06225 03914 141950       
Balance Sheet
Cash Bank On Hand    29 14717 67725 51334 23874 40681 01872 574
Current Assets16 45918 82518 50212 91736 78527 92537 18542 52880 97087 58279 138
Debtors5 9062 98911 6697 5308 92810 24811 6728 2906 5646 5646 564
Net Assets Liabilities    2 4691 6609 39914 3152 03225 78120 919
Other Debtors    4 2907 90911 6728 2906 564  
Property Plant Equipment    31 11647 44341 15336 32834 19933 19634 543
Cash Bank In Hand10 55315 8366 8335 387       
Tangible Fixed Assets42 99636 41138 05035 525       
Intangible Fixed Assets  01 404       
Net Assets Liabilities Including Pension Asset Liability  14 141950       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve-1 16324 93914 041850       
Shareholder Funds-1 06225 03914 141950       
Other
Total Fixed Assets Additions   6 642       
Total Fixed Assets Cost Or Valuation  59 79366 435       
Total Fixed Assets Depreciation  21 74329 506       
Total Fixed Assets Depreciation Charge In Period   7 763       
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 8001 800      
Accumulated Amortisation Impairment Intangible Assets    1 4042 1062 1062 1062 1062 1062 106
Accumulated Depreciation Impairment Property Plant Equipment    35 03711 77419 62426 63333 42240 22547 589
Additions Other Than Through Business Combinations Property Plant Equipment     40 4731 5602 1844 6605 8008 711
Average Number Employees During Period    5678888
Bank Borrowings Overdrafts     19 800  2 804  
Corporation Tax Payable    3 906 3 9295 6708 608  
Creditors   47 09667 42453 90868 93964 54163 13754 61557 834
Depreciation Rate Used For Property Plant Equipment     151515151515
Disposals Decrease In Depreciation Impairment Property Plant Equipment     26 373     
Disposals Property Plant Equipment     47 409     
Dividends Paid On Shares    9 00025 000     
Fixed Assets  38 05036 92931 81847 443     
Increase From Amortisation Charge For Year Intangible Assets     702     
Increase From Depreciation Charge For Year Property Plant Equipment     3 1107 8507 0096 7896 8037 364
Intangible Assets    702      
Intangible Assets Gross Cost     2 1062 1062 1062 1062 1062 106
Net Current Assets Liabilities-44 059-11 372-23 909-35 979-27 549-25 983-31 754-22 01317 83332 96721 304
Other Creditors    58 38452 11762 17058 84041 828  
Other Taxation Social Security Payable    4361 7911714147  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   4 5301 290      
Property Plant Equipment Gross Cost    66 15359 21760 77762 96167 62173 42182 132
Total Assets Less Current Liabilities-1 06225 03914 1419504 26921 4609 39914 31552 03266 16355 847
Trade Creditors Trade Payables    4 698 2 823179 750  
Trade Debtors Trade Receivables    4 6382 339     
Creditors Due Within One Year60 51730 19742 410        
Number Shares Allotted100100100        
Par Value Share111        
Share Capital Allotted Called Up Paid100100100        
Tangible Fixed Assets Additions50 781 9 0114 536       
Tangible Fixed Assets Cost Or Valuation50 78150 78159 79364 329       
Tangible Fixed Assets Depreciation7 78514 37021 74328 804       
Tangible Fixed Assets Depreciation Charged In Period7 7856 5857 373        
Creditors Due Within One Year Total Current Liabilities  42 41148 896       
Intangible Fixed Assets Additions   2 106       
Intangible Fixed Assets Aggregate Amortisation Impairment  0702       
Intangible Fixed Assets Amortisation Charged In Period   702       
Intangible Fixed Assets Cost Or Valuation  02 106       
Tangible Fixed Assets Depreciation Charge For Period   7 061       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 1st Dec 2023
filed on: 1st, December 2023
Free Download (4 pages)

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