Mccarthy Clinical Services Ltd CARDIFF


Founded in 2013, Mccarthy Clinical Services, classified under reg no. 08489764 is an active company. Currently registered at The Victoria Park Clinic CF5 1BE, Cardiff the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2019. Since December 14, 2016 Mccarthy Clinical Services Ltd is no longer carrying the name The Big Fella Inc.

The company has 2 directors, namely Andrew M., Heidi M.. Of them, Heidi M. has been with the company the longest, being appointed on 16 April 2013 and Andrew M. has been with the company for the least time - from 1 March 2019. As of 7 March 2021, there was 1 ex director - Andrew M.. There were no ex secretaries.

Mccarthy Clinical Services Ltd Address / Contact

Office Address The Victoria Park Clinic
Office Address2 593 Cowbridge Road East
Town Cardiff
Post code CF5 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08489764
Date of Incorporation Tue, 16th Apr 2013
Industry Other human health activities
End of financial Year 30th April
Company age 8 years old
Account next due date Fri, 30th Apr 2021 (54 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 6th Jun 2021 (2021-06-06)
Last confirmation statement dated Sat, 23rd May 2020

Company staff

Andrew M.

Position: Director

Appointed: 01 March 2019

Heidi M.

Position: Director

Appointed: 16 April 2013

Andrew M.

Position: Director

Appointed: 16 April 2013

Resigned: 17 April 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Heidi M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Heidi M.

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

Andrew M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

The Big Fella Inc December 14, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth-19 334-10 139   
Balance Sheet
Cash Bank On Hand -2 391-7 530-5 096-5 058
Current Assets -817-2 737-1 208314
Debtors 1 5744 7933 6314 973
Net Assets Liabilities -10 1392 6077 512-4 621
Property Plant Equipment 3 7288 6476 9185 984
Total Inventories   257399
Cash Bank In Hand -2 391   
Net Assets Liabilities Including Pension Asset Liability-19 334-10 139   
Tangible Fixed Assets4 6603 728   
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve-19 335-10 140   
Shareholder Funds-19 334-10 139   
Other
Accrued Liabilities 2 1001 058  
Accumulated Depreciation Impairment Property Plant Equipment 3 9056 0677 7969 291
Additions Other Than Through Business Combinations Property Plant Equipment  7 081 561
Bank Borrowings 3 837   
Bank Borrowings Overdrafts 3 4856 7751 866-5 876
Creditors 9 0253 303-1 80210 919
Finished Goods Goods For Resale   257399
Increase From Depreciation Charge For Year Property Plant Equipment  2 1621 7291 495
Loans From Directors -188-5 320-3 78616 946
Net Current Assets Liabilities-16 834-13 867-6 040594-10 605
Nominal Value Allotted Share Capital 1111
Number Shares Allotted 1111
Other Creditors 3 628790-1 282-1 551
Par Value Share 1111
Property Plant Equipment Gross Cost 7 63314 71414 71415 275
Taxation Social Security Payable   1 4001 400
Total Assets Less Current Liabilities-12 174-10 1392 607  
Trade Debtors Trade Receivables 1 3864 7933 6314 973
Creditors Due After One Year7 160    
Creditors Due Within One Year16 83413 050   
Share Capital Allotted Called Up Paid11   
Tangible Fixed Assets Cost Or Valuation7 6337 633   
Tangible Fixed Assets Depreciation2 9733 905   
Tangible Fixed Assets Depreciation Charged In Period 932   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates May 23, 2020
filed on: 30th, May 2020
Free Download (3 pages)

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