C D & J H Medical Limited in Birmingham, B15 1TH

Description

Data updated on: 01-11-2023

C D & J H Medical began its operations in 1999 as a Private Limited Company with reg. no. 03848523. This firm has been functioning for twenty five years and it's currently active. The firm's office is situated in Birmingham at C/o Michael Heaven & Associates Limited 47 Calthorpe Road. Anyone can also find the firm utilizing the postal code : B15 1TH. It began under the name Carlan, but for the last twenty four years has operated under the name C D & J H Medical Limited. This enterprise's registered with SIC code 86210 which stands for General medical practice activities. The business latest financial reports cover the period up to 2023-03-31 and the latest confirmation statement was filed on 2023-09-27.

Taking into consideration this firm's growing number of employees, it became necessary to acquire new company leaders, among others: Callum H., Kirsten H., Julia H. who have been working as a team since 2010 to fulfil their statutory duties for the following firm. In order to find professional help with legal documentation, this firm has been utilizing the skills of Julia H. as a secretary since 1999.

Previous company's names
C D & J H Medical Limited 2000-01-05
Carlan Limited 1999-09-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	120 058	108 253	58 048	55 770	13 969	1 677

Balance Sheet
Cash Bank In Hand	168 839	106 147	91 820	64 774	47 884	45 593
Cash Bank On Hand						45 593	74 235	65 952	30 144	48 574	52 411	79 587	78 234
Current Assets	168 839	137 339	128 381	77 556	64 608	60 952	90 575	87 231	49 602	69 215	75 808	100 499	97 567
Debtors		31 192	36 561	12 782	16 724	15 359	16 340	21 279	19 458	20 641	23 397	20 912	19 333
Net Assets Liabilities						1 677	9 341	13 795	10 397	18 120	11 546	27 026	47 335
Net Assets Liabilities Including Pension Asset Liability			58 048	55 770	13 969	1 677
Property Plant Equipment						122	98	78	62	50	40 296	32 237
Tangible Fixed Assets		298	239	191	153	122

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	119 958	108 153	101 948	55 670	13 869	1 577
Shareholder Funds	120 058	108 253	58 048	55 770	13 969	1 677

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						251	275	295	311	323	10 397	18 456	24 904
Creditors						59 373	81 315	73 500	58 358	70 237	116 004	118 687	90 223
Creditors Due Within One Year	48 781	29 384	70 572	21 939	50 761	59 373
Fixed Assets								78	19 164	19 152	59 398	51 339	44 891
Increase From Depreciation Charge For Year Property Plant Equipment							24	20	16	12	10 074	8 059	6 448
Investments Fixed Assets									19 102	19 102	19 102	19 102	19 102
Net Current Assets Liabilities	120 058	107 955	101 809	55 617	13 847	1 579	9 260	13 731	-8 756	-1 022	-40 196	-18 188	7 344
Number Shares Allotted		23	23	23	23	23
Number Shares Issued Fully Paid							23		23	23	23	23	33
Par Value Share		1	1	1	1	1	1		1	1	1	1	1
Property Plant Equipment Gross Cost						373	373	373	373	373	50 693	50 693
Provisions						24	17	14	11	10	7 656	6 125	4 900
Provisions For Liabilities Balance Sheet Subtotal						24	17	14	11	10	7 656	6 125	4 900
Provisions For Liabilities Charges				38	31	24
Share Capital Allotted Called Up Paid	23	23	23	23	23	23
Tangible Fixed Assets Additions		373
Tangible Fixed Assets Cost Or Valuation		373	373	373	373
Tangible Fixed Assets Depreciation		75	134	182	220	251
Tangible Fixed Assets Depreciation Charged In Period		75	59	48	38	31
Total Assets Less Current Liabilities	120 058	108 253	102 048	55 808	14 000	1 701	9 358	13 809	10 408	18 130	19 202	33 151	52 235
Total Additions Including From Business Combinations Property Plant Equipment											50 320

Company staff

Callum H.

Role: Director

Appointed: 03 December 2010

Latest update: 18 April 2024

Kirsten H.

Role: Director

Appointed: 03 December 2010

Latest update: 18 April 2024

Julia H.

Role: Director

Appointed: 15 November 1999

Latest update: 18 April 2024

Julia H.

Role: Secretary

Appointed: 15 November 1999

Latest update: 18 April 2024

Christopher H.

Role: Director

Appointed: 15 November 1999

Latest update: 18 April 2024

Combined Nominees Limited

Role: Corporate Nominee Director

Appointed: 27 September 1999

Resigned: 15 November 1999

Address: 64 Paul Street, London, EC2A 4NA

Latest update: 18 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 27 September 1999

Resigned: 15 November 1999

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 18 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 27 September 1999

Resigned: 15 November 1999

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 18 April 2024

People with significant control

Executives with significant control over this firm are: Kirsten H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher H. has substantial control or influence over the company. Julia H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kirsten H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christopher H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Julia H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts 18 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	18 September 2014
Annual Accounts 13th November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	13th November 2015
Annual Accounts 14th December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	14th December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 18 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	18 December 2012
Annual Accounts 14 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	14 December 2013

C D & J H Medical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Callum H.

Kirsten H.

Julia H.

Julia H.

Christopher H.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Kirsten H.

Christopher H.

Julia H.

Accounts Documents

Company filings

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