Sonoview started in year 2010 as Private Limited Company with registration number 07208179. The Sonoview company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Southampton at Wilton Lodge. Postal code: SO15 2DT.
The firm has 3 directors, namely Judith F., Janet S. and Edwin V.. Of them, Edwin V. has been with the company the longest, being appointed on 30 March 2010 and Judith F. has been with the company for the least time - from 18 October 2023. As of 6 May 2024, there were 3 ex directors - Ella T., Judith F. and others listed below. There were no ex secretaries.
| Office Address | Wilton Lodge |
| Office Address2 | 56 Bedford Place |
| Town | Southampton |
| Post code | SO15 2DT |
| Country of origin | United Kingdom |
| Registration Number | 07208179 |
| Date of Incorporation | Tue, 30th Mar 2010 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 18 October 2023
Position: Director
Appointed: 25 August 2020
Position: Director
Appointed: 30 March 2010
The list of PSCs that own or control the company includes 3 names. As we found, there is Edwin V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ultrasound Direct Limited that entered Market Harborough, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Brigitte V., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Edwin V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ultrasound Direct Limited
37 The Point Business Park, Market Harborough, LE16 7QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03631645 |
| Notified on | 25 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Brigitte V.
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Net Worth | 11 | 1 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 37 235 | 37 167 | 73 136 | 86 875 | ||
| Current Assets | 65 768 | 25 787 | 43 330 | 45 387 | 81 751 | 109 308 |
| Debtors | 21 205 | 16 456 | 6 095 | 8 220 | 8 615 | 22 433 |
| Net Assets Liabilities | 5 840 | 558 | 15 790 | 17 696 | ||
| Other Debtors | 6 095 | 8 220 | 8 615 | 6 764 | ||
| Property Plant Equipment | 129 042 | 85 897 | 49 371 | 79 342 | ||
| Cash Bank In Hand | 44 563 | 9 331 | ||||
| Intangible Fixed Assets | 11 500 | 9 635 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 11 | 1 | ||||
| Tangible Fixed Assets | 49 364 | 96 896 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | ||||
| Profit Loss Account Reserve | 10 | |||||
| Shareholder Funds | 11 | 1 | ||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 12 742 | 14 607 | 16 472 | 18 337 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 197 790 | 240 934 | 160 474 | 195 321 | ||
| Average Number Employees During Period | 35 | 36 | 44 | |||
| Bank Borrowings Overdrafts | 59 550 | |||||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 111 800 | 73 996 | 36 192 | |||
| Corporation Tax Payable | 15 967 | 21 892 | 32 652 | 10 666 | ||
| Corporation Tax Recoverable | 5 247 | |||||
| Creditors | 25 822 | 1 116 | 108 127 | 59 550 | ||
| Dividends Paid On Shares | 4 040 | 2 175 | ||||
| Fixed Assets | 60 864 | 106 531 | 134 947 | 89 937 | 51 546 | 79 652 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 77 751 | 55 764 | 80 681 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 1 865 | 1 865 | 1 865 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 43 145 | 43 499 | 34 847 | |||
| Intangible Assets | 5 905 | 4 040 | 2 175 | 310 | ||
| Intangible Assets Gross Cost | 18 647 | 18 647 | 18 647 | |||
| Net Current Assets Liabilities | 6 749 | -34 886 | -78 767 | -71 943 | -26 376 | 12 669 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 25 822 | 1 116 | 54 327 | 23 557 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 123 959 | |||||
| Other Disposals Property Plant Equipment | 126 187 | |||||
| Other Taxation Social Security Payable | 7 286 | 5 427 | 6 460 | 12 208 | ||
| Par Value Share | 0 | 1 | ||||
| Property Plant Equipment Gross Cost | 326 832 | 326 831 | 209 845 | 274 663 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 24 518 | 16 320 | 9 380 | 15 075 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 201 | 64 818 | ||||
| Total Assets Less Current Liabilities | 67 613 | 71 645 | 56 180 | 17 994 | 25 170 | 92 321 |
| Trade Creditors Trade Payables | 14 688 | 23 625 | ||||
| Trade Debtors Trade Receivables | 10 422 | |||||
| Creditors Due After One Year | 57 729 | 52 264 | ||||
| Creditors Due Within One Year | 59 019 | 60 673 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 7 147 | 9 012 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 1 865 | |||||
| Intangible Fixed Assets Cost Or Valuation | 18 647 | 18 647 | ||||
| Number Shares Allotted | 100 | |||||
| Provisions For Liabilities Charges | 9 873 | 19 380 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Tangible Fixed Assets Additions | 92 705 | |||||
| Tangible Fixed Assets Cost Or Valuation | 140 005 | 232 710 | ||||
| Tangible Fixed Assets Depreciation | 90 641 | 135 814 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 45 173 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 21st March 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (4 pages) |
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