Torbay Shoulder & Elbow Specialist Limited TORQUAY


Torbay Shoulder & Elbow Specialist started in year 2011 as Private Limited Company with registration number 07602948. The Torbay Shoulder & Elbow Specialist company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Torquay at Woodend House. Postal code: TQ1 2PZ. Since June 18, 2013 Torbay Shoulder & Elbow Specialist Limited is no longer carrying the name Lovefotos.

The company has 2 directors, namely Jessica H., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 17 June 2012 and Jessica H. has been with the company for the least time - from 17 June 2013. As of 30 April 2024, there was 1 ex director - Kate M.. There were no ex secretaries.

Torbay Shoulder & Elbow Specialist Limited Address / Contact

Office Address Woodend House
Office Address2 Woodend Road
Town Torquay
Post code TQ1 2PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07602948
Date of Incorporation Wed, 13th Apr 2011
Industry Specialists medical practice activities
End of financial Year 30th April
Company age 13 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Jessica H.

Position: Director

Appointed: 17 June 2013

Richard H.

Position: Director

Appointed: 17 June 2012

Kate M.

Position: Director

Appointed: 13 April 2011

Resigned: 17 June 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Richard H. The abovementioned PSC has significiant influence or control over the company,.

Richard H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Lovefotos June 18, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth39113 15825 245       
Balance Sheet
Cash Bank On Hand  13 06217 00120 99357313 82440 89743 95655 015
Current Assets12 45629 31143 86746 61133 52932 75358 90754 85597 697105 132
Debtors2 64510 20430 80529 61012 53632 18045 08313 95853 74150 117
Net Assets Liabilities  25 24526 01448 86559 64281 26597 757111 028156 711
Other Debtors  28 25124 48012 53627 07245 08313 01053 74150 117
Property Plant Equipment    71 98071 71873 41172 79174 833113 858
Cash Bank In Hand9 81119 10713 062       
Net Assets Liabilities Including Pension Asset Liability39113 15825 245       
Reserves/Capital
Called Up Share Capital122       
Profit Loss Account Reserve39013 15625 243       
Shareholder Funds39113 15825 245       
Other
Accrued Liabilities     8901 3009752 095997
Accrued Liabilities Not Expressed Within Creditors Subtotal   -8 800-9 690     
Accumulated Depreciation Impairment Property Plant Equipment    3506121 4382 0582 5233 498
Additions Other Than Through Business Combinations Property Plant Equipment      2 519 2 50740 000
Average Number Employees During Period  22222222
Bank Borrowings    36 42235 27235 27219 25016 20712 470
Comprehensive Income Expense  31 08740 76932 85132 777    
Creditors  18 62220 59746 95444 82951 05329 88961 50262 279
Dividend Per Share Final   7 000 2 0002 000   
Dividend Per Share Interim  9 50013 5005 0009 0008 5208 00030 00036 250
Dividends Paid  -19 000-40 000-10 000-22 000    
Fixed Assets    71 980     
Increase From Depreciation Charge For Year Property Plant Equipment     262826620465975
Net Current Assets Liabilities   34 814-13 425-12 0767 85424 96636 19542 853
Number Shares Issued Fully Paid     22222
Other Creditors  18 13219 87617 9419 5254 2013 73727 15628 838
Par Value Share 11   1111
Profit Loss  31 08740 76932 85132 777    
Property Plant Equipment Gross Cost    72 33072 33074 84974 84977 356117 356
Taxation Social Security Payable  122431328 1725 92716 04419 974
Total Assets Less Current Liabilities   34 81458 555     
Total Borrowings    36 42235 27235 27219 25016 20712 470
Trade Creditors Trade Payables  4786972 250 2 108   
Trade Debtors Trade Receivables  2 5545 130 5 108 948  
Amount Specific Advance Or Credit Directors  28 25123 4802 1691 613-4 201-3 64635 18331 559
Amount Specific Advance Or Credit Made In Period Directors 37562 3792 4642 141847-5 8147 00439 014 
Amount Specific Advance Or Credit Repaid In Period Directors  -34 503-7 235-23 452-1 403 -6 449-185-3 624
Company Contributions To Money Purchase Plans Directors    2 5006 0006 000-50030 00040 000
Director Remuneration  16 16010 73013 02717 62925 59724 6319 84812 570
Creditors Due Within One Year12 06516 15318 622       
Number Shares Allotted122       
Value Shares Allotted122       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 29th, January 2024
Free Download (11 pages)

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