Sechser Medical Limited in Wick, BS30 5RL

Description

Data updated on: 01-11-2023

08383556 is a reg. no. assigned to Sechser Medical Limited. The company was registered as a Private Limited Company on 2013-01-31. The company has been operating in this business for the last eleven years. The company can be reached at 12 Greenway Farm Bath Road in Wick. The company's post code assigned to this location is BS30 5RL. The enterprise's registered with SIC code 86220, that means Specialists medical practice activities. The firm's most recent financial reports describe the period up to 2022-12-31 and the latest confirmation statement was released on 2022-10-06.

Lisa T. is this specific company's solitary managing director, who was assigned to lead the company ten years ago. The following limited company had been guided by Ursula L. until ten years ago. At least one secretary in this firm is a limited company: Secretarial Appointments Limited.

Lisa T. is the individual who has 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	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	3 681	380 052	711 900	998 631

Balance Sheet
Current Assets	118 070	346 211	860 673	1 020 434	1 178 627	1 394 502	1 188 717	1 917 822	974 548
Net Assets Liabilities				998 631	1 140 219	1 233 377	1 122 355	1 055 104	861 616
Cash Bank In Hand	16 340	244 175
Debtors	71 730	72 036
Net Assets Liabilities Including Pension Asset Liability	3 681	380 052	711 900	998 631
Stocks Inventory	30 000	30 000
Tangible Fixed Assets	118 796	297 105

Capital & Reserves
Called Up Share Capital	87	87
Profit Loss Account Reserve	3 594	379 965
Shareholder Funds	3 681	380 052	711 900	998 631

Other Financial Data
Creditors				288 544	203 751	312 134	172 090	931 747	150 723
Fixed Assets	118 796	297 105	350 622	220 071	178 343	151 009	105 728	69 029	37 791
Net Current Assets Liabilities	-115 115	96 947	376 191	791 473	974 876	1 082 368	1 016 627	986 075	823 825
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				59 583
Provisions For Liabilities Balance Sheet Subtotal				13 000	13 000
Total Assets Less Current Liabilities	3 681	394 052	726 900	1 011 631	1 153 219	1 233 377	1 122 355	1 055 104	861 616
Called Up Share Capital Not Paid Not Expressed As Current Asset			87	87
Creditors Due Within One Year	233 185	249 264	484 482	288 544
Number Shares Allotted		87
Par Value Share		1
Provisions For Liabilities Charges		14 000	15 000	13 000
Share Capital Allotted Called Up Paid	87	87
Tangible Fixed Assets Additions		213 662
Tangible Fixed Assets Cost Or Valuation	118 796	332 458
Tangible Fixed Assets Depreciation		35 353
Tangible Fixed Assets Depreciation Charged In Period		35 353
Amount Specific Advance Or Credit Directors		13 763

Company staff

Secretarial Appointments Limited

Role: Corporate Secretary

Appointed: 31 May 2023

Address: Churchill Way, Cardiff, South Glamorgan, CF10 2DX, United Kingdom

Latest update: 26 January 2024

Lisa T.

Role: Director

Appointed: 01 August 2014

Latest update: 26 January 2024

People with significant control

Lisa T.

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 October 2023
Confirmation statement last made up date	06 October 2022

Annual Accounts 24 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	24 June 2016
Annual Accounts 31 May 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
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

Sechser Medical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Secretarial Appointments Limited

Lisa T.

Anglodan Secretaries Ltd

Ursula L.

People with significant control

Lisa T.

Accounts Documents

Company filings

Filing category

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