Logical Medical Systems Limited in London, EC4V 4BE

Description

Data updated on: 01-11-2023

Logical Medical Systems came into being in 1987 as a company enlisted under no 02102797, located at EC4V 4BE London at 71 Queen Victoria Street. The company has been in business for 37 years and its official status is active. The enterprise's declared SIC number is 86900 which means Other human health activities. Logical Medical Systems Ltd reported its latest accounts for the period that ended on 2021-12-31. The firm's latest annual confirmation statement was filed on 2023-07-27.

We have a group of two directors managing the company now, specifically Karen W. and Nicholas W. who have been carrying out the directors tasks since March 1993. Furthermore, the director's assignments are regularly aided with by a secretary - Nicholas W..

Nicholas W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	4 648 290	5 146 091

Balance Sheet
Cash Bank On Hand			5 682 209	6 303 546	6 133 559	6 112 215	7 141 427
Current Assets	3 470 027	3 905 391	6 054 570	6 424 782	6 350 419	6 253 877	7 326 308
Debtors	407 910	462 548	372 361	121 236	216 860	141 662	184 881
Other Debtors			53 610	50 800	55 522	53 479	55 533
Property Plant Equipment			1 828 775	1 844 382	1 855 774	1 847 037	1 837 804
Cash Bank In Hand	3 062 117	3 442 843
Net Assets Liabilities Including Pension Asset Liability	4 648 290	5 146 091
Tangible Fixed Assets	1 830 868	1 828 508

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	4 648 289	5 146 090
Shareholder Funds	4 648 290	5 146 091

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			64 920	67 027	76 248	86 236	96 283
Average Number Employees During Period			6	6	7	7	7
Corporation Tax Payable			226 111	103 855	69 206	71 835	196 183
Creditors			361 989	240 167	229 199	203 787	378 247
Increase From Depreciation Charge For Year Property Plant Equipment				2 107	9 221	9 988	10 047
Net Current Assets Liabilities	2 817 422	3 317 583	5 692 581	6 184 615	6 121 220	6 050 090	6 948 061
Other Creditors			134 558	134 302	156 873	129 042	165 371
Property Plant Equipment Gross Cost			1 893 695	1 911 409	1 932 022	1 933 273	1 934 087
Total Additions Including From Business Combinations Property Plant Equipment				17 714	20 613	1 251	814
Total Assets Less Current Liabilities	4 648 290	5 146 091	7 521 356	8 028 997	7 976 994	7 897 127	8 785 865
Trade Creditors Trade Payables			1 320	2 010	3 120	2 910	16 693
Trade Debtors Trade Receivables			318 751	70 436	161 338	88 183	129 348
Creditors Due Within One Year	652 605	587 808
Fixed Assets	1 830 868	1 828 508
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	1 891 824	1 891 824
Tangible Fixed Assets Depreciation	60 956	63 316
Tangible Fixed Assets Depreciation Charged In Period		2 360

Company staff

Nicholas W.

Role: Secretary

Latest update: 31 March 2024

Karen W.

Role: Director

Appointed: 25 March 1993

Latest update: 31 March 2024

Nicholas W.

Role: Director

Appointed: 27 July 1991

Latest update: 31 March 2024

People with significant control

Nicholas W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	10 August 2024
Confirmation statement last made up date	27 July 2023

Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Logical Medical Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas W.

Karen W.

Nicholas W.

Howard C.

People with significant control

Nicholas W.

Accounts Documents

Company filings

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