Semper Medicus Ltd in London, W14 0HH

Description

Data updated on: 01-11-2023

Semper Medicus Ltd is categorised as Private Limited Company, with headquarters in 220 C Blythe Road, London. The located in W14 0HH. This business was formed on 2010-06-14. The firm's Companies House Reg No. is 07282492. This firm's SIC code is 99999 which means Dormant Company. Semper Medicus Limited reported its account information for the financial year up to 2022/12/31. The firm's most recent confirmation statement was submitted on 2023/06/14.

At present, the following business is presided over by a solitary managing director: Monika R., who was assigned this position in 2010. At least one secretary in this firm is a limited company, specifically Eurotax Secretaries Ltd.

Monika R. 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	2011-03-31	2012-02-29	2013-02-28	2014-02-28	2015-01-31	2016-01-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	29	-1 569			-1 035	12 716

Balance Sheet
Cash Bank On Hand						10 613	10 624	722	20
Current Assets	4 931	254	5 166	1 055	486	26 013	33 568	10 722	20	1 504
Debtors			5 087			15 400	22 944	10 000	3 815	1 504	344	4 980	5 348
Net Assets Liabilities						12 716	7 312	1 675	999	1 504	344	-5 075	1 483
Other Debtors						9 900	22 944	10 000	3 815	1 504	344	4 980	5 348
Cash Bank In Hand	4 931	254	79	1 055	486	10 613
Net Assets Liabilities Including Pension Asset Liability	29	-1 569	-11 109	-10 565	-1 035	12 716

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	27	-1 571	-11 111	-10 567	-1 037	12 714
Shareholder Funds	29	-1 569			-1 035	12 716

Other Financial Data
Version Production Software												2 022	2 024
Bank Borrowings Overdrafts							17 620	8 392	2 402				2 503
Creditors						13 297	26 256	9 047	3 536			5 075	3 865
Loans From Directors												5 075
Net Current Assets Liabilities	29	-1 569	-11 109	-10 565	-1 035	12 716	7 312	1 675	-4 381	1 504	344	4 980	1 483
Nominal Value Allotted Share Capital						2	2	2	2	2	2	2	2
Number Shares Allotted			100	100	100	2	2	2	2	2	2	2	2
Other Creditors									1 999
Par Value Share			1	1	1	1	1	1	1	1	1	1	1
Prepayments Accrued Income						5 500
Taxation Social Security Payable						13 297	8 636	655	664			1 388	1 362
Total Assets Less Current Liabilities	29	-1 569									344	4 980
Capital Employed		-1 569	-11 109	-10 565	-1 035
Creditors Due Within One Year	4 902	1 823	16 275	11 620	1 521	13 297
Number Shares Allotted Increase Decrease During Period			100	100	100
Share Capital Allotted Called Up Paid		2	2	2	2	2

Company staff

Eurotax Secretaries Ltd

Role: Corporate Secretary

Appointed: 01 October 2011

Address: Blythe Road, London, W14 0HH, England

Latest update: 17 March 2024

Monika R.

Role: Director

Appointed: 14 June 2010

Latest update: 17 March 2024

People with significant control

Monika R.

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	28 June 2024
Confirmation statement last made up date	14 June 2023

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-02-29
Date Approval Accounts	28 February 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report	2013-03-01
Date Approval Accounts	27 November 2014
Annual Accounts 12 February 2016
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	12 February 2016
Annual Accounts 28 October 2016
Start Date For Period Covered By Report	1 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	28 October 2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 28 November 2013
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	28 November 2013
Annual Accounts
End Date For Period Covered By Report	2014-02-28

Semper Medicus Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eurotax Secretaries Ltd

Monika R.

Ca Solutions Limited

People with significant control

Monika R.

Accounts Documents

Company filings

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