Founded in 2014, Southgate Medical, classified under reg no. 08963906 is an active company. Currently registered at 88 Crown Lane N14 5EN, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2021/12/06.
The firm has 4 directors, namely Chirag J., Shreyaskumar P. and Bhavin S. and others. Of them, Chirag J., Shreyaskumar P., Bhavin S., Ashishkumar P. have been with the company the longest, being appointed on 7 December 2021. As of 8 May 2024, there were 3 ex directors - Paresh S., Vinay S. and others listed below. There were no ex secretaries.
| Office Address | 88 Crown Lane |
| Town | London |
| Post code | N14 5EN |
| Country of origin | United Kingdom |
| Registration Number | 08963906 |
| Date of Incorporation | Thu, 27th Mar 2014 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Mon, 6th Dec 2021 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 07 December 2021
The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Abc's Pharma Ltd from Watford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wellcare Medical (Uk) Limited that put Stanmore, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is K. Waterhouse Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Abc's Pharma Ltd
23 Arbroath Green, Watford, WD19 7QT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13431016 |
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Wellcare Medical (Uk) Limited
5 White Orchards, Uxbridge Road, Stanmore, Middlesex, HA7 3NN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04128972 |
| Notified on | 30 November 2018 |
| Ceased on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
K. Waterhouse Limited
Viglen House Business Centre Office No. 136, Alperton Lane, Wembley, Middx, HA0 1HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00971282 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2021-12-06 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 200 000 | 83 391 | 60 388 | 125 747 | ||
| Current Assets | 299 053 | 180 882 | 238 527 | 240 750 | 156 186 | 302 740 |
| Debtors | 60 233 | 62 470 | 53 574 | 140 481 | ||
| Net Assets Liabilities | 182 823 | 70 107 | 63 640 | 63 158 | 83 779 | 81 214 |
| Property Plant Equipment | 1 | 17 013 | 10 889 | 8 355 | ||
| Total Inventories | 38 820 | 35 021 | 42 224 | 36 512 | ||
| Other Debtors | 1 515 | 411 | ||||
| Other | ||||||
| Version Production Software | 1 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 254 | 10 378 | 13 141 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 229 | |||||
| Average Number Employees During Period | 4 | 4 | 3 | 3 | 3 | 4 |
| Creditors | 53 398 | 124 557 | 185 913 | 186 413 | 81 228 | 228 294 |
| Fixed Assets | 2 | 17 014 | 13 612 | 10 890 | 10 890 | 8 356 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 254 | 2 763 | ||||
| Intangible Assets | 1 | 1 | 1 | 1 | ||
| Intangible Assets Gross Cost | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | 236 219 | 56 325 | 52 614 | 54 337 | 74 958 | 74 446 |
| Number Shares Allotted | 1 | |||||
| Property Plant Equipment Gross Cost | 1 | 21 267 | 21 267 | 21 496 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 232 | 2 586 | 2 069 | 2 069 | 1 588 | |
| Total Assets Less Current Liabilities | 236 221 | 73 339 | 66 226 | 65 227 | 85 848 | 82 802 |
| Accrued Liabilities | 9 030 | 5 200 | ||||
| Amounts Owed To Group Undertakings | 53 398 | 73 812 | ||||
| Corporation Tax Payable | 9 481 | 5 572 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 19 700 | |||||
| Other Creditors | 96 | 928 | ||||
| Prepayments Accrued Income | 10 524 | |||||
| Recoverable Value-added Tax | 9 119 | 14 379 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 21 266 | |||||
| Trade Creditors Trade Payables | 39 757 | 34 578 | ||||
| Trade Debtors Trade Receivables | 49 599 | 37 156 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/07 filed on: 31st, December 2023 |
confirmation statement | Free Download (3 pages) |
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