Tooting Med Centre started in year 2011 as Private Limited Company with registration number 07758028. The Tooting Med Centre company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 5 London Road. Postal code: SW17 9JR.
There is a single director in the company at the moment - Emma F., appointed on 23 November 2018. In addition, a secretary was appointed - Emma F., appointed on 8 June 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Piotr S. who worked with the the company until 9 May 2022.
| Office Address | 5 London Road |
| Town | London |
| Post code | SW17 9JR |
| Country of origin | United Kingdom |
| Registration Number | 07758028 |
| Date of Incorporation | Wed, 31st Aug 2011 |
| Industry | General medical practice activities |
| End of financial Year | 30th August |
| Company age | 13 years old |
| Account next due date | Thu, 30th May 2024 (32 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 23 November 2018
Position: Secretary
Appointed: 08 June 2015
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Intelligent Vision Technology Corp. from New Taipei City, Taiwan. The abovementioned PSC is classified as "a corporation" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Emma F. This PSC owns 50,01-75% shares. Then there is Mark F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.
Intelligent Vision Technology Corp.
No. 127 Wugong 2nd Rd., Wugu Dist., New Taipei City, 24888, Taiwan
| Legal authority | Company Law Of The Republic Of China |
| Legal form | Corporation |
| Country registered | Taiwan |
| Place registered | Ministry Of Economic Affairs |
| Registration number | 66282839 |
| Notified on | 6 April 2020 |
| Nature of control: |
25-50% shares |
Emma F.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares |
Mark F.
| Notified on | 18 August 2016 |
| Ceased on | 27 March 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-30 | 2022-08-30 |
| Net Worth | 5 510 | 9 274 | 78 004 | 238 874 | 301 124 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 360 155 | 375 245 | 528 994 | 33 591 | 35 653 | 19 477 | 7 784 | ||||
| Current Assets | 12 132 | 74 718 | 181 867 | 373 926 | 747 947 | 828 481 | 1 031 072 | 626 839 | 660 356 | 464 591 | 494 640 |
| Debtors | 2 260 | 42 843 | 6 350 | 313 102 | 387 792 | 453 236 | 502 078 | 593 248 | 624 703 | 445 114 | 486 856 |
| Net Assets Liabilities | 301 124 | 313 199 | 318 410 | 309 444 | 297 224 | 257 109 | 202 996 | ||||
| Other Debtors | 624 650 | 444 901 | 486 856 | ||||||||
| Property Plant Equipment | 229 636 | 220 504 | 159 221 | 120 868 | 109 502 | 181 062 | 155 386 | ||||
| Cash Bank In Hand | 9 872 | 31 875 | 175 517 | 60 824 | 360 155 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 710 | 9 274 | 78 004 | 238 874 | 301 124 | ||||||
| Tangible Fixed Assets | 132 880 | 168 959 | 187 660 | 181 017 | 229 636 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 610 | 9 174 | 77 904 | 238 774 | 301 024 | ||||||
| Shareholder Funds | 5 510 | 9 274 | 78 004 | 238 874 | 301 124 | ||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 128 968 | 191 918 | 255 007 | 288 904 | 301 879 | 319 789 | 346 401 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 89 470 | 936 | |||||||||
| Average Number Employees During Period | 29 | 27 | 32 | 30 | 31 | 27 | 27 | ||||
| Balances Amounts Owed To Related Parties | 170 083 | 175 444 | |||||||||
| Bank Borrowings | 27 399 | 92 216 | |||||||||
| Creditors | 409 615 | 471 559 | 633 497 | 296 922 | 296 670 | 176 559 | 140 037 | ||||
| Creditors Free-text Comment | 471 559 | 633 497 | 296 922 | 296 670 | |||||||
| Fixed Assets | 132 880 | 168 959 | 187 660 | 181 017 | 229 636 | 220 504 | 159 221 | 120 868 | 109 502 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 62 950 | 63 089 | 38 353 | 12 975 | 17 910 | 26 612 | |||||
| Net Current Assets Liabilities | -127 370 | 4 341 | 35 922 | 199 762 | 338 332 | 356 922 | 397 575 | 329 917 | 363 686 | 288 032 | 354 603 |
| Other Creditors | 143 800 | 150 184 | 185 254 | ||||||||
| Property Plant Equipment Gross Cost | 358 604 | 412 422 | 414 228 | 409 772 | 411 381 | 500 851 | 501 787 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 20 427 | 20 427 | 20 427 | 22 965 | 20 805 | 34 402 | 29 523 | ||||
| Taxation Social Security Payable | 18 716 | 18 716 | 18 716 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 53 818 | 1 806 | 1 609 | ||||||||
| Total Assets Less Current Liabilities | 120 710 | 173 300 | 223 582 | 380 779 | 567 968 | 577 426 | 556 796 | 450 785 | 473 188 | 469 094 | 509 989 |
| Trade Creditors Trade Payables | 34 113 | 58 559 | 40 673 | ||||||||
| Trade Debtors Trade Receivables | 53 | 213 | |||||||||
| Creditors Due After One Year | 120 000 | 141 774 | 125 151 | 121 478 | 246 417 | ||||||
| Creditors Due Within One Year | 139 502 | 70 377 | 145 945 | 174 164 | 409 615 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||||
| Par Value Share | 1 | 1 | |||||||||
| Provisions For Liabilities Charges | 22 252 | 20 427 | 20 427 | 20 427 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 136 100 | 64 860 | 74 854 | 25 650 | 101 140 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 136 100 | 200 960 | 231 814 | 257 464 | 358 604 | ||||||
| Tangible Fixed Assets Depreciation | 8 020 | 32 001 | 44 154 | 76 447 | 128 968 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 220 | 23 981 | 20 953 | 32 293 | 52 521 | ||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 8 800 | ||||||||||
| Tangible Fixed Assets Disposals | 44 000 | ||||||||||
| Amount Specific Advance Or Credit Directors | 9 751 | 27 065 | 34 084 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2021-03-01 director's details were changed filed on: 18th, October 2023 |
officers | Free Download (2 pages) |
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