Medizen Clinics Limited in Sutton Coldfield, B74 2UG

Description

Data updated on: 01-11-2023

This business known as Medizen Clinics was created on 2006/03/09 as a Private Limited Company. The enterprise's office can be found at Sutton Coldfield on Suite D Astor House, 282 Lichfield Road Four Oaks. Should you have to contact the company by post, its post code is B74 2UG. The registration number for Medizen Clinics Limited is 05736786. The enterprise's Standard Industrial Classification Code is 86900 and has the NACE code: Other human health activities. 2022-05-31 is the last time account status updates were filed.

Anne E. is this specific firm's solitary managing director, that was appointed in 2006. That firm had been directed by Andrew M. till 2019/06/15. Additionally a different director, namely Martyn R. resigned on 2019/06/15. Additionally, the managing director's duties are regularly supported by a secretary - David E., who was chosen by this specific firm on 2006/03/09.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-75 946	-35 468	-49 050	-64 056	-86 759

Balance Sheet
Cash Bank In Hand	9 870	2 725	1 107		18 722
Current Assets	23 429	20 359	43 086	20 043	24 368	12 534	9 646	35 454	44	44	57 890	916	62
Debtors	11 823	14 612	41 979	20 043	5 646
Stocks Inventory	1 736	3 022
Tangible Fixed Assets	35 882	29 319	24 214	19 565	14 644
Net Assets Liabilities Including Pension Asset Liability	-75 946	-35 468

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-76 046	-35 568	-49 150	-64 156	-86 859
Shareholder Funds	-75 946	-35 468	-49 050	-64 056	-86 759

Other Financial Data
Average Number Employees During Period							2	2
Capital Reserves					-86 759	-94 627
Creditors						128 953	136 674	198 318	164 211	163 561	219 341	163 461	185 057
Creditors Due Within One Year		85 146	116 350	103 664	125 771	128 953
Fixed Assets	35 882	29 319			14 644	21 792	12 558	17 585	11 468	5 814	3 211	649	520
Net Current Assets Liabilities	-111 828	-64 787	-73 264	-83 621	-101 403	-116 419	-127 028	-162 864	-164 167	-163 517	-161 451	-162 545	-184 995
Number Shares Allotted			100	100	100
Par Value Share			1	1	1
Secured Debts				902
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions		1 277	2 165	1 914	1 686
Tangible Fixed Assets Cost Or Valuation	63 947	65 224	67 389	69 303	70 989
Tangible Fixed Assets Depreciation	28 065	35 905	43 175	49 738	56 345
Tangible Fixed Assets Depreciation Charged In Period			7 270	6 563	6 607
Total Assets Less Current Liabilities	-75 946	-35 468	-49 050	-64 056	-86 759	-94 627	-114 470	-145 279	-152 699	-157 703	-158 240	-161 896	-184 475
Creditors Due Within One Year Total Current Liabilities	135 257	85 146
Tangible Fixed Assets Depreciation Charge For Period		7 840

Company staff

David E.

Role: Secretary

Appointed: 09 March 2006

Latest update: 13 April 2024

Anne E.

Role: Director

Appointed: 09 March 2006

Latest update: 13 April 2024

Andrew M.

Role: Director

Appointed: 08 May 2007

Resigned: 15 June 2019

Latest update: 13 April 2024

Argus Nominee Directors Limited

Role: Corporate Director

Appointed: 09 March 2006

Resigned: 09 March 2006

Address: 112 Mansfield Road, Chester Green, Derby, Derbyshire, DE1 3RA

Latest update: 13 April 2024

Argus Nominee Secretaries Limited

Role: Corporate Secretary

Appointed: 09 March 2006

Resigned: 09 March 2006

Address: 112 Mansfield Road, Derby, Derbyshire, DE1 3RA

Latest update: 13 April 2024

Martyn R.

Role: Director

Appointed: 09 March 2006

Resigned: 15 June 2019

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm include: Medizen Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at 282 Lichfield Road, Four Oaks, B74 2UG, West Midlands and was registered as a PSC under the reg no 04451562.

Medizen Limited

Address: Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UG, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 04451562

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 15 August 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	15 August 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	15 September 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	13 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 15 September 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	15 September 2013

Medizen Clinics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David E.

Anne E.

Andrew M.

Argus Nominee Directors Limited

Argus Nominee Secretaries Limited

Martyn R.

People with significant control

Medizen Limited

Accounts Documents

Company filings

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