Queen Anne Street Essex Medical Limited in Hoddesedon, EN11 8UR

Description

Data updated on: 01-11-2023

Queen Anne Street Essex Medical Limited, a Private Limited Company, that is located in 1 Tower House, Tower Centre, Hoddesedon. It's located in EN11 8UR. The enterprise was formed on Thursday 2nd July 2009. The Companies House Registration Number is 06950492. The firm debuted under the name Pharmaco Dynamics, though for the last 6 years has been on the market under the name Queen Anne Street Essex Medical Limited. The enterprise's Standard Industrial Classification Code is 86900 - Other human health activities. The most recent financial reports cover the period up to July 31, 2022 and the latest annual confirmation statement was released on July 2, 2023.

We have one director now controlling the company, specifically Brian L. who has been carrying out the director's obligations for 15 years.

Previous company's names
Queen Anne Street Essex Medical Limited 2018-04-30
Pharmaco Dynamics Limited 2009-07-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand						100
Cash Bank On Hand						100	100	100	100	100	100	100
Debtors	100	100	100	100	100
Current Assets	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period							1	1	1	1	1	1
Number Shares Allotted			100	100	100	100
Number Shares Issued But Not Fully Paid								1 000
Number Shares Issued Fully Paid									1 000	1 000	1 000	1 000
Par Value Share			1	1	1	1		0	0	0	0	0
Share Capital Allotted Called Up Paid		100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Net Current Assets Liabilities	100	100

Company staff

Brian L.

Role: Director

Appointed: 02 July 2009

Latest update: 16 February 2024

People with significant control

The companies that control this firm are as follows: Harley Street Medical Consultants Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in New Southgate at North London Business Park, Oakleigh Road South, N11 1GN, London and was registered as a PSC under the registration number 11073886. Queen Anne Street Medical Centre Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London, W1G 8HU and was registered as a PSC under the registration number 04997153. Brian L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Harley Street Medical Consultants Ltd

Address: Comer Business & Innovation Centre North London Business Park, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom

Legal authority Companies Act 2006

Legal form Ltd Company

Country registered Not Specified/Other

Place registered England & Wales

Registration number 11073886

Notified on 31 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Queen Anne Street Medical Centre Ltd

Legal authority Companiesact 2006

Legal form Ltd Company

Country registered England And Wales

Place registered England And Wales

Registration number 04997153

Notified on 17 October 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Brian L.

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	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	16 July 2024
Confirmation statement last made up date	02 July 2023

Annual Accounts 18 September 2014
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	18 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts 31 October 2013
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	31 October 2013
Annual Accounts 1 September 2015
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	1 September 2015
Annual Accounts 28th November 2016
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	28th November 2016
Annual Accounts
End Date For Period Covered By Report	31 July 2017

Queen Anne Street Essex Medical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian L.

People with significant control

Harley Street Medical Consultants Ltd

Queen Anne Street Medical Centre Ltd

Brian L.

Accounts Documents

Company filings

Filing category

Additional Information

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2013

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2014

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Queen Anne Street Essex Medical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian L.

People with significant control

Harley Street Medical Consultants Ltd

Queen Anne Street Medical Centre Ltd

Brian L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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HQ address,
2013

HQ address,
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HQ address,
2015

HQ address,
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