Urologists Limited in Bristol, BS1 2BD

Description

Data updated on: 22-10-2023

Located at 3rd Floor Vintry Building, Bristol BS1 2BD Urologists Limited was a Private Limited Company registered under the 06553666 Companies House Reg No. This company had been established sixteen years ago before was dissolved on 2023-08-17.

This specific limited company was administered by one managing director: Catherine V. who was supervising it from 2021-01-26 to the date it was dissolved on 2023-08-17.

The companies that controlled this firm were: Hca International Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Cavendish Square, W1G 0PU and was registered as a PSC under the registration number 03020522.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	537 338	1 077 584	911 806	526 367	628 314	254 844

Balance Sheet
Cash Bank On Hand						74 683	110 521	143 387	146 901	167 223	195 695
Current Assets	430 798	713 486	610 515	368 002	521 170	240 777	317 308	307 651	606 764	464 014	1 163 029
Debtors	198 008	361 168	177 216	263 181	230 892	166 094	206 787	164 264	459 863	296 791	967 334
Net Assets Liabilities						254 844	307 328	257 692	551 555	889 439	877 823
Other Debtors							11 250	12 003	311 767	244 337	967 334
Property Plant Equipment						6 115	6 830	4 696	12 635	12 186
Cash Bank In Hand	232 790	352 318	433 299	104 821	290 278	74 683
Intangible Fixed Assets	679 000	582 000	485 000	388 000	291 000	194 000
Net Assets Liabilities Including Pension Asset Liability	537 338	1 077 584	911 806	526 367	628 314	254 844
Tangible Fixed Assets	13 420	8 835	17 340	14 637	12 521	6 115

Capital & Reserves
Called Up Share Capital	102	102	102	102	102	102
Profit Loss Account Reserve	537 236	1 077 482	911 704	526 265	628 212	254 742
Shareholder Funds	537 338	1 077 584	911 806	526 367	628 314	254 844

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						776 000	873 000	970 000	970 000	970 000
Accumulated Depreciation Impairment Property Plant Equipment						50 927	53 962	56 955	60 158	65 432
Additions Other Than Through Business Combinations Property Plant Equipment											7 584
Average Number Employees During Period						12	12	12	11	12	8
Bank Borrowings Overdrafts										7
Creditors						290 305	217 992	214 419	226 099	145 602	285 206
Fixed Assets	797 900	696 315	607 820	508 117	409 001	305 595	209 310	165 352	173 291	573 342
Increase From Depreciation Charge For Year Property Plant Equipment							3 035	2 993	3 203	5 274	5 330
Intangible Assets Gross Cost						970 000	970 000	970 000	970 000	970 000
Investments Fixed Assets	105 480	105 480	105 480	105 480	105 480	105 480	105 480	160 656	160 656	561 156
Net Current Assets Liabilities	60 399	391 583	312 216	21 617	222 193	-49 528	99 316	93 232	380 665	318 412	877 823
Other Creditors						106 556	156 201	189 909	161 232	53 338	56 427
Other Investments Other Than Loans						105 480	105 480	160 656	160 656	561 156
Other Taxation Social Security Payable						5 914	34 291	23 405	62 655	86 737	228 779
Property Plant Equipment Gross Cost						57 042	60 792	61 651	72 793	77 618
Provisions For Liabilities Balance Sheet Subtotal						1 223	1 298	892	2 401	2 315
Total Assets Less Current Liabilities	858 299	1 087 898	920 036	529 734	631 194	256 067	308 626	258 584	553 956	891 754	877 823
Trade Creditors Trade Payables						14 110	5 278	1 105	2 212	5 520
Trade Debtors Trade Receivables						139 013	195 537	152 261	148 096	52 454
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment											85 202
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment											70 762
Accrued Liabilities						13 558	11 010
Amounts Owed By Directors						2 384
Amounts Owed To Directors						1 616	1 076
Corporation Tax Payable						148 551	22 222
Creditors Due After One Year	318 310	8 105	4 112
Creditors Due Within One Year	370 399	321 903	298 299	346 385	298 977	290 305
Fixed Asset Investments Cost Or Valuation	105 480	105 480	105 480	105 480	105 480
Increase From Amortisation Charge For Year Intangible Assets							97 000	97 000
Intangible Assets						194 000	97 000
Intangible Fixed Assets Aggregate Amortisation Impairment	291 000	388 000	485 000	582 000	679 000	776 000
Intangible Fixed Assets Amortisation Charged In Period		97 000	97 000
Intangible Fixed Assets Cost Or Valuation	970 000	970 000	970 000	970 000	970 000
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Prepayments Accrued Income						24 697	11 250
Provisions For Liabilities Charges	2 651	2 209	4 118	3 367	2 880	1 223
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		761	12 518
Tangible Fixed Assets Cost Or Valuation	38 971	39 732	52 250	52 596	57 042
Tangible Fixed Assets Depreciation	25 551	30 897	34 911	37 959	44 521	50 927
Tangible Fixed Assets Depreciation Charged In Period		5 346	4 014
Total Additions Including From Business Combinations Property Plant Equipment							3 750	859	11 142	4 825
Value Shares Allotted	102	102	102	102	102

Company staff

Catherine V.

Role: Director

Appointed: 26 January 2021

Latest update: 26 September 2023

Jo O.

Role: Secretary

Appointed: 03 April 2008

Resigned: 26 January 2021

Latest update: 26 September 2023

Michael D.

Role: Director

Appointed: 03 April 2008

Resigned: 26 January 2021

Latest update: 26 September 2023

Christopher O.

Role: Director

Appointed: 03 April 2008

Resigned: 26 January 2021

Latest update: 26 September 2023

People with significant control

Hca International Limited

Address: 2 Cavendish Square, London, W1G 0PU, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 03020522

Notified on 26 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael D.

Notified on 6 April 2016

Ceased on 26 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christopher O.

Notified on 6 April 2016

Ceased on 26 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2022
Account last made up date	31 January 2021
Confirmation statement next due date	17 April 2023
Confirmation statement last made up date	03 April 2022

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	29 September 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 June 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	4 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts 23 November 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	23 November 2012
Annual Accounts 30 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 August 2013

Medical Secretary/PA in London, posted on Tuesday 16th May 2017
Region / City	London
Salary	From £30000.00 to £35000.00 per year
Job type	Temporary
Expiration date	Wednesday 28th June 2017


Medical Secretary in West London, posted on Thursday 28th July 2016
Region / City	West London
Salary	From £28000.00 to £30000.00 per year
Job type	permanent
Expiration date	Friday 9th September 2016

Medical Secretary/PA in London, posted on Tuesday 16th May 2017

Region / City

London

Salary

From £30000.00 to £35000.00 per year

Job type

Temporary

Expiration date

Wednesday 28th June 2017

Medical Secretary in West London, posted on Thursday 28th July 2016

Region / City

West London

Salary

From £28000.00 to £30000.00 per year

Job type

permanent

Expiration date

Friday 9th September 2016

Urologists Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Catherine V.

Jo O.

Michael D.

Christopher O.

People with significant control

Hca International Limited

Michael D.

Christopher O.

Accounts Documents

Jobs and Vacancies at Urologists Ltd

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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