Herbertson Anaesthetics Limited in Romsey, SO51 0JQ

Description

Data updated on: 01-11-2023

Herbertson Anaesthetics Limited with reg. no. 04423579 has been a part of the business world for 22 years. This Private Limited Company is officially located at Holbury Rise, East Dean Road Lockerley, Romsey and its zip code is SO51 0JQ. This enterprise's registered with SIC code 86220: Specialists medical practice activities. 2022-04-30 is the last time the company accounts were reported.

There seems to be a number of three directors controlling this particular company right now, specifically Max H., Michael H. and Caroline H. who have been doing the directors tasks since 2018/05/11. Moreover, the director's tasks are often helped with by a secretary - Michael H., who joined this specific company on 2002/04/24.

Executives who control the firm include: Michael H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Caroline H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth				63 671	40 431

Balance Sheet
Current Assets	52 682	63 044	88 520	75 976	48 333	37 614	54 008	71 167	52 678
Net Assets Liabilities					40 431	30 604	40 508	59 723	37 349
Cash Bank In Hand	50 427	53 709	84 657	62 540
Debtors	2 255	9 335	3 863	13 436
Net Assets Liabilities Including Pension Asset Liability	43 609	53 998	78 653	63 671	40 431
Tangible Fixed Assets	2 113	2 792	13 602	10 602	8 370

Capital & Reserves
Called Up Share Capital	500	500	500	500	500
Profit Loss Account Reserve	43 109	53 498	78 153	63 171	39 931
Shareholder Funds				63 671	40 431

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 195	1 254	1 279	1 383
Average Number Employees During Period							3	5	5
Creditors					11 618	14 177	18 230	8 262	24 694
Fixed Assets				10 602	8 370	22 700	16 883	12 568	10 462
Net Current Assets Liabilities	41 496	51 206	71 436	58 854	36 715	23 437	36 179	56 696	28 270
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							401	356	286
Total Assets Less Current Liabilities		53 998	85 038	69 456	45 085	46 137	53 062	69 264	38 732
Advances Credits Directors
Capital Employed	43 609	53 998	78 653	63 671
Creditors Due After One Year			6 385	5 785	4 654
Creditors Due Within One Year	11 186	11 838	17 084	17 122	11 618
Number Shares Allotted		500	500	500	500
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	500	500	500	500	500
Tangible Fixed Assets Additions		2 115	14 654	924	2 934
Tangible Fixed Assets Cost Or Valuation	12 725	14 840	29 494	30 418	21 250
Tangible Fixed Assets Depreciation	10 612	12 048	15 892	19 816	12 880
Tangible Fixed Assets Depreciation Charged In Period		1 436	3 844	3 924	3 166
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					10 102
Tangible Fixed Assets Disposals					12 102

Company staff

Max H.

Role: Director

Appointed: 11 May 2018

Latest update: 29 April 2024

Michael H.

Role: Secretary

Appointed: 24 April 2002

Latest update: 29 April 2024

Michael H.

Role: Director

Appointed: 24 April 2002

Latest update: 29 April 2024

Caroline H.

Role: Director

Appointed: 24 April 2002

Latest update: 29 April 2024

People with significant control

Michael H.

Notified on 24 April 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Caroline 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 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	08 May 2024
Confirmation statement last made up date	24 April 2023

Annual Accounts 25 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	25 January 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report	2013-05-01
Date Approval Accounts	16 January 2015
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	15 December 2015
Annual Accounts 28 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	28 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017
Annual Accounts
End Date For Period Covered By Report	2020-04-30

Herbertson Anaesthetics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Max H.

Michael H.

Michael H.

Caroline H.

Harold W.

Yvonne W.

People with significant control

Michael H.

Caroline H.

Accounts Documents

Company filings

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