Tim Wigmore Anaesthetic Services Limited in London, W1W 6HL

Description

Data updated on: 01-11-2023

Tim Wigmore Anaesthetic Services has been operating in this business field for at least fifteen years. Registered under company registration number 07062530, the firm is considered a Private Limited Company. You may visit the main office of this firm during office hours under the following address: 2nd Floor 32-33 Gosfield Street, Fitzrovia, W1W 6HL London. This enterprise's SIC code is 86210 which means General medical practice activities. Tim Wigmore Anaesthetic Services Ltd filed its latest accounts for the period that ended on October 31, 2022. The most recent annual confirmation statement was filed on October 31, 2022.

Taking into consideration the following enterprise's executives data, since 2009 there have been two directors: Michelle H. and Timothy W.. At least one secretary in this firm is a limited company: Fm Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	146 566	243 963	333 160	491 020	636 719	887 759

Balance Sheet
Cash Bank On Hand						170 849	77 068	75 524	679 721	244 882	258 824	496 448
Current Assets	179 471	331 409	449 783	639 971	816 484	546 339	284 558	190 538	852 415	960 291	791 317	513 631
Debtors	21 812	13 612	20 806	35 608	24 576	15 825	33 944	1 776	15 500	34 571	14 803	17 183
Net Assets Liabilities						888 539	1 135 853	1 286 693	1 388 907	1 503 616	1 637 813	1 598 302
Other Debtors											23	5 023
Property Plant Equipment												1 733
Cash Bank In Hand	157 659	317 797	428 977	424 363	516 853	170 849
Intangible Fixed Assets	77 895	38 948
Net Assets Liabilities Including Pension Asset Liability	146 566	243 964	333 160	491 020	636 719	887 759

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	146 466	243 863	333 060	490 920	636 619	887 659
Shareholder Funds	146 566	243 963	333 160	491 020	636 719	887 759

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets							155 791	155 791	155 791	155 791	155 791	155 791
Accumulated Depreciation Impairment Property Plant Equipment												578
Corporation Tax Payable						77 349	80 386	56 053	18 630	27 111	29 193	19 021
Creditors						81 849	83 326	58 993	19 890	28 371	30 453	20 281
Current Asset Investments				180 000	275 055	359 665	173 546	113 238	157 194	680 838	517 690
Fixed Assets	77 895	38 947				423 269	926 194	1 144 033	548 525	564 391	883 798	1 085 561
Increase From Depreciation Charge For Year Property Plant Equipment												578
Intangible Assets Gross Cost						155 791	155 791	155 791	155 791	155 791	155 791	155 791
Investments						423 269	926 194	-26 602	-52 362	-54 381	883 797	-46 502
Investments Fixed Assets						423 269	926 194	1 144 033	548 525	564 391	883 798	1 083 828
Net Current Assets Liabilities	68 671	205 016	333 160	491 020	636 719	464 490	201 232	131 545	832 525	931 920	760 864	493 350
Other Creditors						2 940	2 940	2 940	1 260	1 260	1 260	1 260
Other Investments Other Than Loans						423 269	449 171	487 736	513 054	535 559	872 875	1 083 829
Other Loans Classified Under Investments							477 024	656 297	-52 362	-54 380	10 922	-46 502
Property Plant Equipment Gross Cost												2 311
Provisions For Liabilities Balance Sheet Subtotal							-8 427	-11 115	-7 857	-7 305	6 849	-19 391
Total Additions Including From Business Combinations Property Plant Equipment												2 311
Total Assets Less Current Liabilities	146 566	243 964	333 160	491 020	636 719	887 759	1 127 426	1 275 578	1 381 050	1 496 311	1 644 662	1 578 911
Trade Creditors Trade Payables						1 560
Trade Debtors Trade Receivables						15 825	33 944	1 776	15 500	34 571	14 780	12 160
Advances Credits Directors						420	420	420	420	420
Creditors Due Within One Year	110 800	126 393	116 623	148 951	179 765	81 849
Intangible Fixed Assets Aggregate Amortisation Impairment	77 896	116 843	155 791
Intangible Fixed Assets Amortisation Charged In Period		38 947	38 947
Intangible Fixed Assets Cost Or Valuation	155 791	155 791	155 791
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Fm Secretaries Limited

Role: Corporate Secretary

Appointed: 24 November 2011

Address: Fitzrovia, London, W1W 6HL, United Kingdom

Latest update: 12 April 2024

Michelle H.

Role: Director

Appointed: 31 October 2009

Latest update: 12 April 2024

Timothy W.

Role: Director

Appointed: 31 October 2009

Latest update: 12 April 2024

People with significant control

Executives who have control over the firm are as follows: Michelle H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michelle H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Timothy W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 26 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	26 July 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	22 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	23 July 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	6 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	26 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	31/10/2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	31/10/2018
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	31/10/2019
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	31/10/2020
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	31/10/2021
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	31/10/2022

Tim Wigmore Anaesthetic Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fm Secretaries Limited

Michelle H.

Timothy W.

People with significant control

Michelle H.

Timothy W.

Accounts Documents

Company filings

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