The College Of Phlebology started in year 2011 as Private Limited Company with registration number 07681409. The The College Of Phlebology company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Guildford at 1 Stirling House. Postal code: GU2 7RF.
The firm has one director. Mark W., appointed on 24 June 2011. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Stirling House |
| Office Address2 | Stirling Road |
| Town | Guildford |
| Post code | GU2 7RF |
| Country of origin | United Kingdom |
| Registration Number | 07681409 |
| Date of Incorporation | Fri, 24th Jun 2011 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 24 June 2011
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Mark W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Private Health Enterprises Limited that entered Guildford as the address. This PSC has a legal form of "a private company limited by shares", 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. Then there is Mark W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Mark W.
| Notified on | 13 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Private Health Enterprises Limited
1 Stirling House Stirling Road, Guildford, Surrey, GU2 7RF
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07206287 |
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark W.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 11 683 | 14 542 | 17 694 | 8 608 | 20 111 | 48 783 |
| Current Assets | 12 546 | 116 802 | 114 548 | 89 997 | 68 097 | 59 580 |
| Debtors | 863 | 102 260 | 96 854 | 81 389 | 47 986 | 10 797 |
| Other Debtors | 2 477 | |||||
| Property Plant Equipment | 8 783 | 1 666 | 833 | |||
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 810 | 4 400 | 33 868 | 2 000 | 2 205 | 18 325 |
| Accumulated Depreciation Impairment Property Plant Equipment | 50 147 | 58 930 | 59 764 | 60 597 | 61 430 | |
| Amounts Owed By Group Undertakings | 99 654 | 84 534 | 73 280 | 37 550 | ||
| Amounts Owed To Group Undertakings | 61 241 | 10 000 | 52 062 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 152 287 | 98 840 | 130 688 | 98 471 | 95 648 | 121 590 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 783 | 834 | 833 | 833 | ||
| Net Current Assets Liabilities | -139 741 | 17 962 | -16 140 | -8 474 | -27 551 | -62 010 |
| Prepayments | 9 714 | 7 133 | 7 490 | 8 014 | ||
| Property Plant Equipment Gross Cost | 58 930 | 58 930 | 61 430 | 61 430 | 61 430 | |
| Recoverable Value-added Tax | 852 | 2 606 | 2 606 | 976 | 2 939 | |
| Total Assets Less Current Liabilities | -130 958 | 17 962 | -14 474 | -7 641 | -27 551 | -62 010 |
| Trade Creditors Trade Payables | 11 310 | 16 514 | 18 894 | 18 545 | 11 246 | 12 389 |
| Trade Debtors Trade Receivables | 11 | 7 | 306 | |||
| Loans From Directors | 77 926 | 72 197 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 500 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 24th Jun 2023 filed on: 4th, July 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy