Mark Harris (anaesthesia) Limited in 7-12 Tavistock Square, WC1H 9BQ

Description

Data updated on: 01-11-2023

This enterprise is widely known as Mark Harris (anaesthesia) Limited. This company was originally established twenty one years ago and was registered with 04693407 as its registration number. The head office of this firm is located in 7-12 Tavistock Square. You may visit them at C/o B S G Valentine & Co, Lynton House. The firm's SIC code is 86220: Specialists medical practice activities. Mark Harris (anaesthesia) Ltd reported its account information for the financial period up to April 30, 2022. The most recent annual confirmation statement was released on March 11, 2023.

Since Tuesday 11th March 2003, this particular firm has only been supervised by 1 managing director: Mark H. who has been presiding over it for twenty one years.

Mark H. is the individual who controls 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	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 105 804	1 303 229

Balance Sheet
Cash Bank On Hand		198 172	156 920	165 138	147 543	182 082	832 122	872 366	883 452
Current Assets	1 284 686	1 408 859	1 433 877	1 437 400	1 493 148	1 581 199	1 658 773	991 074	999 449
Debtors	1 030 191	1 210 687	1 276 957	1 272 262	1 345 605	1 399 117	826 651	118 708	115 997
Net Assets Liabilities		1 303 229	1 372 832	1 396 807	1 462 166	1 537 511	1 619 315	970 725	988 090
Other Debtors		640 733	646 114	637 864	628 864	621 364	120 400	110 400	110 400
Property Plant Equipment		8 561	6 526	5 200	4 462	3 347	2 510	6 880	8 542
Cash Bank In Hand	254 495	198 172
Net Assets Liabilities Including Pension Asset Liability	1 105 804	1 303 229
Tangible Fixed Assets	10 015	8 561

Capital & Reserves
Called Up Share Capital	120	120
Profit Loss Account Reserve	1 105 684	1 303 109
Shareholder Funds	1 105 804	1 303 229

Other Financial Data
Total Fixed Assets Additions		1 399
Total Fixed Assets Cost Or Valuation	61 735	63 134
Total Fixed Assets Depreciation	51 645	54 498
Total Fixed Assets Depreciation Charge In Period		2 853
Accumulated Depreciation Impairment Property Plant Equipment		54 498	56 673	58 407	59 894	61 009	61 846	64 139	66 987
Additions Other Than Through Business Combinations Property Plant Equipment			140	408	749			6 663	4 510
Amounts Owed By Group Undertakings Participating Interests		500 089	532 192	569 068	638 843	678 444	658 804
Average Number Employees During Period		1	1	1	1	1	1	1	1
Corporation Tax Payable		53 885	56 171	34 487	29 606	33 233	31 430	17 582	18 054
Creditors		93 096	67 646	45 868	35 519	47 110	42 043	27 229	19 901
Depreciation Rate Used For Property Plant Equipment			25	25	25	25	25	25	25
Fixed Assets	10 090	8 636	6 601	5 275	4 537	3 422	2 585	6 880
Increase From Depreciation Charge For Year Property Plant Equipment			2 175	1 734	1 487	1 115	837	2 293	2 848
Investments			75	75	75	75	75	-75
Investments Fixed Assets		75	75	75	75	75	75
Investments In Group Undertakings			75	75	75	75	75	-75
Net Current Assets Liabilities	1 095 714	1 294 593	1 366 231	1 391 532	1 457 629	1 534 089	1 616 730	963 845	979 548
Other Creditors		39 211	11 475	11 381	5 913	13 877	10 613	9 647	1 847
Property Plant Equipment Gross Cost		63 059	63 199	63 607	64 356	64 356	64 356	71 019	75 529
Total Assets Less Current Liabilities	1 105 804	1 303 229	1 372 832	1 396 807	1 462 166	1 537 511	1 619 315	970 725	988 090
Trade Debtors Trade Receivables		48 695	98 651	65 330	77 898	99 309	47 447	8 308	5 597
Creditors Due Within One Year Total Current Liabilities	188 972	114 266
Tangible Fixed Assets Additions		1 399
Tangible Fixed Assets Cost Or Valuation	61 660	63 059
Tangible Fixed Assets Depreciation	51 645	54 498
Tangible Fixed Assets Depreciation Charge For Period		2 853
Total Fixed Asset Investments Cost Or Valuation	75	75
Total Investments Fixed Assets	75	75

Company staff

Mark H.

Role: Director

Appointed: 11 March 2003

Latest update: 29 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 11 March 2003

Resigned: 11 March 2003

Address: London, N1 7JQ

Latest update: 29 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 11 March 2003

Resigned: 11 March 2003

Address: London, N1 7JQ

Latest update: 29 March 2024

Diana H.

Role: Secretary

Appointed: 11 March 2003

Resigned: 01 March 2010

Latest update: 29 March 2024

People with significant control

Mark H.

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 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	25 March 2024
Confirmation statement last made up date	11 March 2023

Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Mark Harris (anaesthesia) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Diana H.

People with significant control

Mark H.

Accounts Documents

Company filings

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