The North London Cardiac Centre Limited in London

The North London Cardiac Centre Limited

The North London Cardiac Centre started in year 1996 as Private Limited Company with registration number 03277383. The The North London Cardiac Centre company has been functioning successfully for 28 years now and its status is active. The firm's office is based in at 999 Finchley Road. Postal code: NW11 7HB. Since 1997/03/21 The North London Cardiac Centre Limited is no longer carrying the name The North London Cardiac Screening Centre.

Currently there are 4 directors in the the firm, namely Roby R., David B. and Gerard L. and others. In addition one secretary - Esther L. - is with the company. As of 2 May 2024, there was 1 ex secretary - Amanda S.. There were no ex directors.

The North London Cardiac Centre Limited Address / Contact

Office Address	999 Finchley Road
Office Address2	London
Town
Post code	NW11 7HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03277383
Date of Incorporation	Tue, 12th Nov 1996
Industry	General medical practice activities
End of financial Year	30th June
Company age	28 years old
Account next due date	Mon, 31st Mar 2025 (333 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Roby R.

Position: Director

Appointed: 24 January 2012

David B.

Position: Director

Appointed: 24 January 2012

Gerard L.

Position: Director

Appointed: 17 June 1998

Esther L.

Position: Secretary

Appointed: 05 February 1998

Eric A.

Position: Director

Appointed: 12 November 1996

Amanda S.

Position: Secretary

Appointed: 12 November 1996

Resigned: 05 February 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 12 November 1996

Resigned: 12 November 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1996

Resigned: 12 November 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Eric A. The abovementioned PSC and has 75,01-100% shares.

Eric A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The North London Cardiac Screening Centre	March 21, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	35 353	37 442	-572	-17 155

Balance Sheet
Cash Bank In Hand	9 083	11 364	5 224	473
Cash Bank On Hand				472	282
Current Assets	57 825	47 647	16 453	1 419	282	543	583	884	933	846	750
Debtors	48 742	36 283	11 229	947
Net Assets Liabilities Including Pension Asset Liability	35 353	37 442	-572
Other Debtors				128
Property Plant Equipment				8 081	6 061
Tangible Fixed Assets	10 100	8 191	11 143	8 081

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	35 253	37 342	-672	-17 255
Shareholder Funds	35 353	37 442	-572	-17 155

Other
Accrued Liabilities				600	960
Accumulated Depreciation Impairment Property Plant Equipment				64 209	66 229
Average Number Employees During Period					4	4	4	4	4
Creditors				26 655	38 187	42 907	45 797	48 087	49 277	49 757	50 237
Creditors Due Within One Year	32 572	18 339	28 168	26 656
Fixed Assets					6 061
Increase From Depreciation Charge For Year Property Plant Equipment					2 020
Net Current Assets Liabilities	25 253	29 308	-11 715	-25 236	-37 905	-42 364	-45 214	-47 203	-48 344	-48 911	-49 487
Number Shares Allotted		100	100	100
Other Creditors				3 000
Par Value Share		1	1	1
Prepayments				819
Profit Loss					-14 689
Property Plant Equipment Gross Cost				72 290
Provisions For Liabilities Charges		57
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		1 020	7 026
Tangible Fixed Assets Cost Or Valuation	64 244	65 264	72 290
Tangible Fixed Assets Depreciation	54 144	57 073	61 147	64 209
Tangible Fixed Assets Depreciation Charged In Period		2 929	4 074	3 062
Total Assets Less Current Liabilities	35 353	37 499	-572	-17 155	-31 844	-42 364	-45 214	-47 203	-48 344	-48 911	-49 487

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 20th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 20th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 7th, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 17th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 1st, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 15th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 16th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 12th, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 3rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/12 with full list of members filed on: 23rd, November 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/23	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/12 with full list of members filed on: 11th, December 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/11	capital
AR01	Annual return drawn up to 2013/11/12 with full list of members filed on: 12th, December 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 13th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/11/12 with full list of members filed on: 19th, November 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/12 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/12 with full list of members filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 12th, May 2010	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/06/30, originally was 2010/10/31. filed on: 27th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/11/12 with full list of members filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 29th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/18 with shareholders record filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 22nd, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 10th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 10th, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 10th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 10th, May 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/12/02 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/02 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 7th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 7th, July 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/11/30 with shareholders record filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/30 with shareholders record filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 4th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 4th, August 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/11/19 with shareholders record filed on: 19th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/19 with shareholders record filed on: 19th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 22nd, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 22nd, July 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/11/18 with shareholders record filed on: 18th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/18 with shareholders record filed on: 18th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 4th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 4th, September 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/12/07 with shareholders record filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/07 with shareholders record filed on: 7th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 27th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 27th, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 13th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 13th, September 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/23 with shareholders record filed on: 23rd, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/23 with shareholders record filed on: 23rd, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 20th, January 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 20th, January 1999	accounts	Free Download (4 pages)
363a	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 19th, November 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 19th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/97 to 31/10/97 filed on: 14th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/97 to 31/10/97 filed on: 14th, May 1997	accounts	Free Download (1 page)