Van Loon Medical started in year 2015 as Private Limited Company with registration number 09511605. The Van Loon Medical company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Walsall at 1 Mill Green Grove. Postal code: WS9 0NA.
The company has 2 directors, namely Julia V., Olav V.. Of them, Olav V. has been with the company the longest, being appointed on 26 March 2015 and Julia V. has been with the company for the least time - from 12 April 2017. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Mill Green Grove |
| Office Address2 | Aldridge |
| Town | Walsall |
| Post code | WS9 0NA |
| Country of origin | United Kingdom |
| Registration Number | 09511605 |
| Date of Incorporation | Thu, 26th Mar 2015 |
| Industry | General medical practice activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (236 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 12 April 2017
Position: Director
Appointed: 26 March 2015
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Olav V. This PSC and has 75,01-100% shares. The second entity in the PSC register is Dominic V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Julia V., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Olav V.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Dominic V.
| Notified on | 6 February 2023 |
| Ceased on | 27 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julia V.
| Notified on | 6 April 2016 |
| Ceased on | 27 September 2023 |
| Nature of control: |
25-50% shares |
Amelia V.
| Notified on | 12 March 2019 |
| Ceased on | 6 February 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 25 136 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 30 650 | 53 632 | 71 902 | 71 955 | 67 766 | 68 054 | 79 414 | 114 074 |
| Debtors | 2 088 | |||||||
| Tangible Fixed Assets | 1 065 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | |||||||
| Profit Loss Account Reserve | 24 936 | |||||||
| Shareholder Funds | 25 136 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 467 | 514 | 417 | 676 | 473 | 483 | 475 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 6 279 | 7 853 | 8 851 | 4 226 | 3 007 | 4 136 | 10 705 | 11 910 |
| Fixed Assets | 1 065 | 533 | 660 | 852 | 2 026 | 3 406 | 2 212 | 291 |
| Net Current Assets Liabilities | 24 071 | 45 779 | 63 051 | 67 729 | 64 759 | 66 420 | 70 190 | 102 164 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 502 | 1 481 | ||||||
| Total Assets Less Current Liabilities | 25 136 | 46 312 | 63 711 | 68 581 | 66 785 | 69 826 | 72 402 | 102 455 |
| Cash Bank | 28 562 | |||||||
| Creditors Due Within One Year | 6 579 | |||||||
| Number Shares Allotted | 200 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | -200 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 597 | |||||||
| Tangible Fixed Assets Depreciation | 532 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-05 filed on: 5th, October 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy