The Private Phototherapy Clinic Limited CARDIFF


Founded in 2005, The Private Phototherapy Clinic, classified under reg no. 05475723 is an active company. Currently registered at 2 Penmaes CF15 9QS, Cardiff the company has been in the business for 19 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 4 directors in the the company, namely Helen E., Kim W. and Christopher E. and others. In addition one secretary - Christopher E. - is with the firm. As of 27 April 2024, there was 1 ex director - Alexander A.. There were no ex secretaries.

The Private Phototherapy Clinic Limited Address / Contact

Office Address 2 Penmaes
Office Address2 Pentyrch
Town Cardiff
Post code CF15 9QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05475723
Date of Incorporation Wed, 8th Jun 2005
Industry Other professional, scientific and technical activities not elsewhere classified
Industry Other education not elsewhere classified
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Helen E.

Position: Director

Appointed: 10 May 2013

Kim W.

Position: Director

Appointed: 10 May 2013

Christopher E.

Position: Secretary

Appointed: 08 June 2005

Christopher E.

Position: Director

Appointed: 08 June 2005

Beverly G.

Position: Director

Appointed: 08 June 2005

Alexander A.

Position: Director

Appointed: 08 June 2005

Resigned: 07 April 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Helen E. This PSC and has 25-50% shares. The second one in the persons with significant control register is Christopher E. This PSC has significiant influence or control over the company,.

Helen E.

Notified on 18 November 2022
Nature of control: 25-50% shares

Christopher E.

Notified on 1 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-292018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-4 12119 104         
Balance Sheet
Current Assets13 62130 92539 93635 61537 79037 79038 09643 92427 93594 23267 359
Net Assets Liabilities 19 10430 49228 22229 32229 32229 72529 36919 52336 66740 232
Net Assets Liabilities Including Pension Asset Liability-4 12119 104         
Reserves/Capital
Shareholder Funds-4 12119 104         
Other
Average Number Employees During Period      78888
Creditors 13 85315 2458 6228 4698 4698 37214 5568 41357 56633 643
Fixed Assets6 7782 0325 8011 2291111116 516
Net Current Assets Liabilities-10 89917 07224 69126 99329 32129 32129 72429 36819 52236 66633 716
Total Assets Less Current Liabilities-4 12119 10430 49228 22229 32229 32229 72529 36919 52336 66740 232
Creditors Due Within One Year24 52013 853         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On 2024-02-02 director's details were changed
filed on: 2nd, February 2024
Free Download (2 pages)

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