Polyclinic London Limited in Brentwood, CM15 9JG

Description

Data updated on: 01-11-2023

Registered at 449 Ongar Road, Brentwood CM15 9JG Polyclinic London Limited is a Private Limited Company issued a 03578367 registration number. It was set up on 1998-06-09. It now known as Polyclinic London Limited, was earlier registered as Top Dollar. The transformation has taken place in 2018-04-11. This firm's SIC and NACE codes are 86900 meaning Other human health activities. Polyclinic London Ltd released its latest accounts for the period that ended on 2022-06-30. The business most recent annual confirmation statement was filed on 2023-03-19.

The data we obtained that details the firm's members indicates a leadership of two directors: Naeem S. and Shaista S. who became members of the Management Board on 1998-07-28. Additionally, the managing director's responsibilities are often supported by a secretary - Shaista S., who was officially appointed by this specific business in July 1998.

Shaista S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Polyclinic London Limited 2018-04-11
Top Dollar Limited 1998-06-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-46 601	-62 056	-11 639	-11 886	100	100

Balance Sheet
Cash Bank On Hand						2 176	2 758	4 373
Current Assets	9 077	4 440	1 387	747	1 234	4 696	5 462	4 373	5 854	90 214	20 955	21 394
Debtors		139	139	139	139	2 520	2 704
Cash Bank In Hand	780	1 426	1 248	608	100	100
Intangible Fixed Assets	6 100	6 100	6 100	6 100	6 100
Stocks Inventory	8 297	2 875
Tangible Fixed Assets	39 331	53 959	53 959	53 959	53 959
Net Assets Liabilities								50 594	21 507	4 441	74 041	62 988
Net Assets Liabilities Including Pension Asset Liability					100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-46 701	-62 156	-11 739	-11 986	-10 734
Shareholder Funds	-46 601	-62 056	-11 639	-11 886	100	100

Other Financial Data
Creditors						57 927	57 367	54 967	27 361	35 773	44 996	39 991
Net Current Assets Liabilities	-92 032	-122 115	-71 698	-71 945	-70 693	-53 231	-51 905	50 594	21 507	54 441	24 041	18 597
Number Shares Issued Fully Paid							100	100
Other Creditors						57 927	57 367	54 967
Par Value Share		1	1	1	1	1	1	1
Trade Debtors Trade Receivables						2 520	2 704
Creditors Due Within One Year	101 109	126 555	73 085	72 692	71 927
Fixed Assets	45 431	60 059	60 059	60 059	60 059
Intangible Fixed Assets Cost Or Valuation	6 100	6 100	6 100	6 100
Number Shares Allotted		100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		15 000
Tangible Fixed Assets Cost Or Valuation	100 734	115 734	115 734	115 734
Tangible Fixed Assets Depreciation	61 403	61 775	61 775	61 775
Tangible Fixed Assets Depreciation Charged In Period		372
Total Assets Less Current Liabilities	-46 601	-62 056	-11 639	-11 886	-10 634			50 594	21 507	54 441	24 041	18 597
Average Number Employees During Period									2	2	2	1

Company staff

Naeem S.

Role: Director

Appointed: 28 July 1998

Latest update: 19 April 2024

Shaista S.

Role: Director

Appointed: 28 July 1998

Latest update: 19 April 2024

Shaista S.

Role: Secretary

Appointed: 28 July 1998

Latest update: 19 April 2024

Nasir S.

Role: Director

Appointed: 24 June 1999

Resigned: 19 March 2012

Latest update: 19 April 2024

Semken Limited

Role: Corporate Nominee Secretary

Appointed: 09 June 1998

Resigned: 27 July 1998

Address: St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Latest update: 19 April 2024

Lufmer Limited

Role: Corporate Nominee Director

Appointed: 09 June 1998

Resigned: 27 July 1998

Address: St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Latest update: 19 April 2024

People with significant control

Shaista S.

Notified on 1 August 2016

Nature of control:

over 1/2 to 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	02 April 2024
Confirmation statement last made up date	19 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
Annual Accounts 16 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	16 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	30 March 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	2 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts 27 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	27 March 2013
Annual Accounts 27 March 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	27 March 2014

Polyclinic London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Naeem S.

Shaista S.

Shaista S.

Nasir S.

Semken Limited

Lufmer Limited

People with significant control

Shaista S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2015