West One Cardiology started in year 2015 as Private Limited Company with registration number 09430981. The West One Cardiology company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.
At the moment there are 2 directors in the the firm, namely Christine B. and Duncan D.. In addition one secretary - Duncan D. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 09430981 |
| Date of Incorporation | Tue, 10th Feb 2015 |
| Industry | Specialists medical practice activities |
| End of financial Year | 27th February |
| Company age | 9 years old |
| Account next due date | Wed, 27th Nov 2024 (196 days left) |
| Account last made up date | Mon, 27th Feb 2023 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Secretary
Appointed: 10 February 2015
Position: Director
Appointed: 10 February 2015
Position: Director
Appointed: 10 February 2015
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Christine B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Duncan D. This PSC has significiant influence or control over the company,.
Christine B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duncan D.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-27 | 2017-02-27 | 2018-02-27 | 2019-02-27 | 2020-02-27 | 2021-02-27 | 2022-02-27 | 2023-02-27 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 74 947 | 51 093 | 30 572 | 37 741 | 10 142 | 22 385 | 15 691 | 29 102 |
| Current Assets | 74 947 | 89 062 | 92 398 | 91 611 | 26 919 | 67 567 | 65 689 | 76 737 |
| Debtors | 37 969 | 61 826 | 53 870 | 16 777 | 45 182 | 49 998 | 47 635 | |
| Net Assets Liabilities | 45 899 | 75 697 | 62 049 | 50 395 | 216 | 169 | 278 | 21 125 |
| Other Debtors | 30 913 | 47 033 | 47 635 | |||||
| Cash Bank In Hand | 74 947 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 66 232 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 66 132 | |||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 13 000 | 26 000 | 39 000 | 39 000 | 39 000 | 39 000 | 39 000 | 39 000 |
| Amounts Owed By Directors | 2 965 | |||||||
| Average Number Employees During Period | 2 | 1 | 2 | 2 | 3 | 3 | 2 | 2 |
| Bank Borrowings | 37 974 | 25 504 | 17 731 | |||||
| Bank Overdrafts | 7 138 | 7 493 | ||||||
| Corporation Tax Payable | 14 700 | 14 709 | 8 812 | 20 621 | 9 903 | 18 364 | 21 707 | 16 606 |
| Creditors | 55 048 | 26 365 | 30 349 | 42 657 | 26 703 | 29 424 | 39 907 | 37 881 |
| Increase From Amortisation Charge For Year Intangible Assets | 13 000 | 13 000 | ||||||
| Intangible Assets | 26 000 | 13 000 | ||||||
| Intangible Assets Gross Cost | 39 000 | 39 000 | 39 000 | 39 000 | 39 000 | 39 000 | 39 000 | 39 000 |
| Net Current Assets Liabilities | 66 232 | 62 697 | 62 049 | 50 395 | 216 | 38 143 | 25 782 | 38 856 |
| Other Creditors | 5 034 | 10 068 | 19 959 | 20 022 | 16 241 | 10 587 | 10 402 | 13 039 |
| Other Taxation Social Security Payable | 588 | 578 | 573 | 559 | 473 | 660 | 646 | |
| Total Assets Less Current Liabilities | 216 | 38 143 | 25 782 | 38 856 | ||||
| Trade Creditors Trade Payables | 7 318 | 1 000 | 1 000 | |||||
| Capital Employed | 66 232 | |||||||
| Creditors Due Within One Year | 8 715 | |||||||
| Number Shares Allotted | 100 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th February 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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