Suffolk Medical Holdings Ltd is a private limited company situated at 6 Broad Street, Boxford, Sudbury CO10 5DX. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-07-31, this 4-year-old company is run by 2 directors and 1 secretary.
Director Anthony O., appointed on 31 July 2019. Director Jennifer O., appointed on 31 July 2019.
Switching the focus to secretaries, we can name: Anthony O., appointed on 31 July 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-30 and the deadline for the subsequent filing is 2024-08-13. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 6 Broad Street |
| Office Address2 | Boxford |
| Town | Sudbury |
| Post code | CO10 5DX |
| Country of origin | United Kingdom |
| Registration Number | 12132415 |
| Date of Incorporation | Wed, 31st Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 31 July 2019
Position: Secretary
Appointed: 31 July 2019
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Anthony O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jennifer O. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony O.
| Notified on | 31 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jennifer O.
| Notified on | 31 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 600 506 | 914 579 | 725 946 | 984 812 |
| Current Assets | 600 606 | 914 579 | ||
| Debtors | 100 | |||
| Other Debtors | 100 | |||
| Property Plant Equipment | 57 664 | 48 198 | 46 707 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 135 711 | 145 177 | 153 131 | |
| Amounts Owed To Group Undertakings | 66 708 | 63 126 | 149 598 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 96 | 224 | -7 | -7 |
| Creditors | 96 | 66 932 | 130 319 | 203 876 |
| Fixed Assets | 300 | 57 964 | 48 498 | 47 007 |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 193 375 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 451 | 9 466 | 7 954 | |
| Investments Fixed Assets | 300 | 300 | 300 | 300 |
| Investments In Group Undertakings | 300 | 300 | 300 | 300 |
| Net Current Assets Liabilities | 600 510 | 847 647 | 595 627 | 780 936 |
| Number Shares Issued Fully Paid | 400 | 400 | 400 | 400 |
| Other Taxation Social Security Payable | 96 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 193 375 | 193 375 | 199 838 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 463 | |||
| Total Assets Less Current Liabilities | 600 810 | 905 611 | 644 125 | 827 943 |
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | 124 260 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 3rd, October 2023 |
accounts | Free Download (8 pages) |
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