London Gynaecology And Maternity Services Ltd in London, W2 1DS

Description

Data updated on: 01-11-2023

The date this company was established is 2013-09-20. Registered under no. 08700155, it is classified as a Private Limited Company. You may visit the headquarters of the firm during business times at the following location: First Floor 244 Edgware Road, W2 1DS London. This company's declared SIC number is 96090 - Other service activities not elsewhere classified. Its latest filed accounts documents cover the period up to Friday 30th September 2022 and the most recent confirmation statement was filed on Monday 16th October 2023.

Due to this specific enterprise's constant expansion, it became necessary to find new company leaders: Abdel M. and Margaret M. who have been working as a team for 11 years to fulfil their statutory duties for the following business.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency
Net Worth	49 025	71 352

Balance Sheet
Cash Bank In Hand	95 384	63 583
Current Assets		63 583	34 092	21 142	42 882	49 974	65 793
Tangible Fixed Assets	49 645	38 449
Net Assets Liabilities						17 317	13 022

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	48 925	71 252
Shareholder Funds	49 025	71 352

Other Financial Data
Creditors		30 680	25 394	17 856	42 926	81 106	50 000
Creditors Due Within One Year	96 004	30 680
Fixed Assets		38 449	54 429	40 822	30 617	48 449	39 467
Net Current Assets Liabilities	-620	32 903	8 698	3 286	-44	-31 132	23 555
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	66 193	1 620
Tangible Fixed Assets Cost Or Valuation	66 193	67 813
Tangible Fixed Assets Depreciation	16 548	29 364
Tangible Fixed Assets Depreciation Charged In Period	16 548	12 816
Total Assets Less Current Liabilities	49 025	71 352	63 127	44 108	30 573	17 317	63 022
Average Number Employees During Period						3	3

Company staff

Abdel M.

Role: Director

Appointed: 20 September 2013

Latest update: 19 March 2024

Margaret M.

Role: Director

Appointed: 20 September 2013

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Abdel M. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Margaret M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Abdel M.

Notified on 20 September 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Margaret M.

Notified on 20 September 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	30 October 2024
Confirmation statement last made up date	16 October 2023

Annual Accounts 7 January 2015
Start Date For Period Covered By Report	20 September 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	7 January 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	26 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
End Date For Period Covered By Report	30 September 2020

London Gynaecology And Maternity Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Abdel M.

Margaret M.

People with significant control

Abdel M.

Margaret M.

Accounts Documents

Company filings

Filing category

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