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The Monteiro Clinic Limited LONDON

The Monteiro Clinic started in year 2004 as Private Limited Company with registration number 05021856. The The Monteiro Clinic company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 15 Prima Road. Postal code: SW9 0NA.

The firm has one director. Justino M., appointed on 29 January 2004. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Vera E., who left the firm on 3 October 2013. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

The Monteiro Clinic Limited Address / Contact

Office Address 15 Prima Road
Town London
Post code SW9 0NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05021856
Date of Incorporation Wed, 21st Jan 2004
Industry General medical practice activities
End of financial Year 29th May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated Mon, 3rd Oct 2022

Company staff

Justino M.

Position: Director

Appointed: 29 January 2004

Dennis T.

Position: Secretary

Appointed: 29 August 2019

Resigned: 24 October 2022

Vera E.

Position: Director

Appointed: 07 January 2013

Resigned: 03 October 2013

Dennis T.

Position: Secretary

Appointed: 29 January 2004

Resigned: 25 May 2019

Synergy (secretaries) Ltd

Position: Corporate Nominee Secretary

Appointed: 21 January 2004

Resigned: 21 January 2004

Eac (directors) Limited

Position: Corporate Nominee Director

Appointed: 21 January 2004

Resigned: 21 January 2004

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Justino M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dennis T. This PSC owns 25-50% shares. Then there is Justino M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Justino M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dennis T.

Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control: 25-50% shares

Justino M.

Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth17 21232 106-48758 795126 209      
Balance Sheet
Cash Bank On Hand    42 937246 261277 600122 2161 2324 39819 086
Current Assets85 2333 24025 522177 92580 263430 376623 799485 996337 751363 377383 155
Debtors6 220    141 135303 419322 060336 519358 979364 069
Net Assets Liabilities    126 20917 278111 866309 70340 26838 69847 251
Other Debtors     121 681289 729312 956336 519358 979364 069
Property Plant Equipment    45 94634 46933 98726 49918 77213 3409 510
Total Inventories    37 32642 98042 78041 720   
Cash Bank In Hand73 51344020 422172 82542 937      
Net Assets Liabilities Including Pension Asset Liability17 21232 106-487186 684126 209      
Stocks Inventory5 5002 8005 1005 10037 326      
Tangible Fixed Assets45 57330 61719 4408 75945 946      
Reserves/Capital
Called Up Share Capital22222      
Profit Loss Account Reserve22 621-3 520-48958 793126 207      
Shareholder Funds17 21232 106-48758 795126 209      
Other
Accumulated Depreciation Impairment Property Plant Equipment    87 068110 077124 119135 145142 872148 304152 134
Amounts Owed By Group Undertakings Participating Interests     121 681     
Average Number Employees During Period     2123261531
Comprehensive Income Expense    109 014-49 230     
Creditors     447 567542 684200 058314 500336 843344 626
Depreciation Rate Used For Property Plant Equipment     33     
Dividends Paid    41 60059 700     
Fixed Assets45 57330 61719 4408 75945 94634 469     
Income Expense Recognised Directly In Equity    -41 600-59 700     
Increase From Depreciation Charge For Year Property Plant Equipment     23 00914 04211 0267 7275 4323 830
Net Current Assets Liabilities50 4611 63525 522177 92580 263-17 19181 115285 93823 25126 53438 529
Other Creditors     9927 94624 909230 049274 640287 493
Other Taxation Social Security Payable     360 455400 27445 07262 29361 16256 093
Profit Loss    109 014-49 230     
Property Plant Equipment Gross Cost    133 014144 546158 106161 644161 644161 644 
Provisions For Liabilities Balance Sheet Subtotal      3 2362 7341 7551 176788
Total Assets Less Current Liabilities96 03432 25244 962186 684126 20917 278115 102312 43742 02339 87448 039
Trade Creditors Trade Payables     87 112134 464130 07722 1581 0411 040
Advances Credits Directors     19 454     
Amounts Owed By Group Undertakings      265 939    
Prepayments Accrued Income      8 3709 104   
Total Additions Including From Business Combinations Property Plant Equipment      13 5603 538   
Trade Debtors Trade Receivables      5 320    
Number Shares Allotted  222      
Par Value Share  111      
Creditors Due After One Year78 82214645 449        
Creditors Due Within One Year34 7721 605         
Other Aggregate Reserves-5 41135 624 127 889       
Secured Debts 1 605         
Share Capital Allotted Called Up Paid 2222      
Tangible Fixed Assets Cost Or Valuation126 275126 27587 06887 068133 014      
Tangible Fixed Assets Depreciation80 70295 65867 62878 30987 068      
Tangible Fixed Assets Depreciation Charged In Period 14 95611 17710 6818 759      
Tangible Fixed Assets Additions    45 946      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 26th, June 2023 		Free Download (8 pages)

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