Urology Consultancy Limited in 51-59 Rose Lane, NR1 1BY

Description

Data updated on: 01-05-2020

This firm called Urology Consultancy was established on 24th June 2002 as a private limited company. This firm office was located in 51-59 Rose Lane on The Union Building, 5th Floor. The address postal code is NR1 1BY. The official reg. no. for Urology Consultancy Limited was 04467662. Urology Consultancy Limited had been in business for 18 years until dissolution date on 6th March 2020.

Taking into consideration this particular firm's executives data, there were three directors including: Rita P. and Girijanand P..

Executives who controlled the firm include: Girijanand P. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Rita P. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	78 067	165 652	213 085	220 865	255 860	282 290

Balance Sheet
Current Assets	122 026	198 706	229 859	241 563	277 801	307 762	277 731	281 783
Cash Bank In Hand	121 901	173 406	182 059	89 713	41 351	32 573
Debtors	125	25 300	47 800	26 850	11 450	189
Net Assets Liabilities Including Pension Asset Liability	78 067	165 652	213 085	220 865	255 860	282 290
Tangible Fixed Assets	858	574	919	916	614	411
Intangible Fixed Assets			919

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	77 967	165 552	212 985	220 765	255 760	282 190
Shareholder Funds	78 067	165 652	213 085	220 865	255 860	282 290

Other Financial Data
Total Fixed Assets Additions			798
Total Fixed Assets Cost Or Valuation		5 685	6 483	6 931	6 931	6 931
Total Fixed Assets Depreciation		5 111	5 564	6 015	6 317	6 520
Total Fixed Assets Depreciation Charge In Period			453		302	203
Accrued Liabilities Not Expressed Within Creditors Subtotal						2 717	3 361	3 048
Average Number Employees During Period							2	2
Creditors						23 166	5 050	96 086
Fixed Assets	858	574	919	916	614	411	275	753
Net Current Assets Liabilities	77 209	165 078	212 166	219 949	255 246	281 879	272 937	185 922
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						189	256	225
Total Assets Less Current Liabilities	78 067	165 652	213 085	220 865	255 860	282 290	273 212	186 675
Creditors Due Within One Year Total Current Liabilities	44 817	33 628	17 693	21 614	22 555	25 883
Investments Current Assets				125 000	225 000	275 000
Tangible Fixed Assets Additions			798	448
Tangible Fixed Assets Cost Or Valuation	5 685	5 685	6 483	6 931	6 931	6 931
Tangible Fixed Assets Depreciation	4 827	5 111	5 564	6 015	6 317	6 520
Tangible Fixed Assets Depreciation Charge For Period		284	453		302	203
Cash Bank			182 059	89 713
Creditors Due Within One Year			17 693	21 614
Current Asset Investments				125 000
Number Shares Allotted			100	100
Par Value Share				1
Share Capital Allotted Called Up Paid			100	100
Tangible Fixed Assets Depreciation Charged In Period				451

Company staff

Rita P.

Role: Director

Appointed: 10 December 2014

Latest update: 26 March 2024

Rita P.

Role: Secretary

Appointed: 27 June 2002

Latest update: 26 March 2024

Girijanand P.

Role: Director

Appointed: 27 June 2002

Latest update: 26 March 2024

Rita P.

Role: Director

Appointed: 27 June 2002

Resigned: 30 September 2010

Latest update: 26 March 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 24 June 2002

Resigned: 24 June 2002

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

Latest update: 26 March 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 24 June 2002

Resigned: 24 June 2002

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

Latest update: 26 March 2024

People with significant control

Girijanand P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Rita P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2020
Account last made up date	30 June 2018
Confirmation statement next due date	08 July 2019
Confirmation statement last made up date	24 June 2018

Annual Accounts 10 December 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	10 December 2014
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018

Urology Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rita P.

Rita P.

Girijanand P.

Rita P.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Girijanand P.

Rita P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode