The Manor Surgery Limited NOTTINGHAM


The Manor Surgery started in year 2007 as Private Limited Company with registration number 06345037. The The Manor Surgery company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Nottingham at 143 Tamworth Road. Postal code: NG10 1BY.

The company has one director. Henri W., appointed on 16 August 2007. There are currently no secretaries appointed. As of 29 September 2020, there was 1 ex secretary - Svetlana W.. There were no ex directors.

The Manor Surgery Limited Address / Contact

Office Address 143 Tamworth Road
Office Address2 Long Eaton
Town Nottingham
Post code NG10 1BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06345037
Date of Incorporation Thu, 16th Aug 2007
Industry Dental practice activities
End of financial Year 29th March
Company age 13 years old
Account next due date Mon, 29th Mar 2021 (181 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sun, 27th Sep 2020 (2020-09-27)
Last confirmation statement dated Fri, 16th Aug 2019

Company staff

Henri W.

Position: Director

Appointed: 16 August 2007

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 16 August 2007

Resigned: 17 August 2007

Creditreform (directors) Limited

Position: Corporate Director

Appointed: 16 August 2007

Resigned: 17 August 2007

Svetlana W.

Position: Secretary

Appointed: 16 August 2007

Resigned: 06 June 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Henri W. The abovementioned PSC and has 75,01-100% shares.

Henri W.

Notified on 1 May 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-30
Net Worth-18 80950 37872 59953 642  
Balance Sheet
Cash Bank On Hand   84 332136 8821 022
Current Assets130 883110 77029 400110 694169 51010 435
Debtors86 96537 67525 66524 61230 3787 263
Net Assets Liabilities   53 64187 72576 777
Other Debtors   20 07229 0894 988
Property Plant Equipment   264 941381 841367 923
Total Inventories   1 7502 2502 150
Cash Bank In Hand41 41870 54598584 332  
Intangible Fixed Assets229 500183 600137 70091 800  
Net Assets Liabilities Including Pension Asset Liability-18 80950 37872 59953 642  
Stocks Inventory2 5002 5502 7501 750  
Tangible Fixed Assets293 432280 373270 877264 941  
Reserves/Capital
Called Up Share Capital11100100  
Profit Loss Account Reserve-18 81050 37772 49953 542  
Shareholder Funds-18 80950 37872 59953 642  
Other
Accrued Liabilities   3 8593 8594 052
Accumulated Amortisation Impairment Intangible Assets   367 200413 100459 000
Accumulated Depreciation Impairment Property Plant Equipment   127 529134 302148 220
Additions Other Than Through Business Combinations Property Plant Equipment    123 673 
Average Number Employees During Period   88 
Bank Borrowings   159 660137 371116 782
Creditors   159 660137 371116 782
Fixed Assets522 932463 973408 577356 741427 741367 923
Increase From Amortisation Charge For Year Intangible Assets    45 90045 900
Increase From Depreciation Charge For Year Property Plant Equipment    6 77313 918
Intangible Assets   91 80045 900 
Intangible Assets Gross Cost   459 000459 000459 000
Net Current Assets Liabilities-532 917-404 771-152 921-140 274-190 127-165 530
Number Shares Issued Fully Paid   100100100
Other Creditors   212 011309 908100 154
Other Inventories   1 7502 2502 150
Par Value Share 11111
Prepayments   4 0141 2892 275
Property Plant Equipment Gross Cost   392 470516 143516 143
Provisions For Liabilities Balance Sheet Subtotal   3 16612 5188 834
Taxation Social Security Payable     2 341
Total Assets Less Current Liabilities-9 98559 202255 656216 467237 614202 393
Total Borrowings   159 660137 371116 782
Trade Creditors Trade Payables   16 21125 28248 829
Trade Debtors Trade Receivables   526  
Creditors Due After One Year  178 547159 659  
Creditors Due Within One Year663 800515 541182 321250 968  
Instalment Debts Due After5 Years  110 54779 659  
Number Shares Allotted11100100  
Provisions For Liabilities Charges8 8248 8244 5103 166  
Value Shares Allotted11100100  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period extended from Sunday 29th September 2019 to Sunday 29th March 2020
filed on: 27th, May 2020
Free Download (1 page)

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