Company information:
Gentian (Walsgrave) Limited (No: 04349768)
Address: 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Status: Active
Incorporated: 01-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STEWART ALAN BEADELL ( DOB: May-1943 From: Jan-2002 )
Current Director: ROGER EDMONSTON ( DOB: Dec-1943 From: Jan-2002 )
Current Director: NICHOLAS KETHRO EKINS ( DOB: Mar-1969 From: Jan-2002 )
Current Secretary: ROGER EDMONSTON ( From: Jan-2012 )
Resigned Director: DAVID BLACK ( DOB: Jun-1957 From: Jan-2002 To: Jan-2002 )
Resigned Secretary: ROGER EDMONSTON ( DOB: Dec-1943 From: Jan-2002 To: Jun-2005 )
Resigned Secretary: STEFAN FITZSIMMONS ( DOB: Oct-1973 From: Jul-2005 To: Jan-2012 )
Resigned Secretary: FOREMOST FORMATIONS COMPANY SERVICES LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Gentian Healthcare Developments Limited, 146 New London Road, Chelmsford, Essex, CM2 0AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-28)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,170,642 | 4,967,601 | 5170642.0,4967601.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 1,654,914 | 1,668,449 | 1654914.0,1668449.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 1,488,435 | 1,461,909 | 1488435.0,1461909.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Prepayments and accrued income | 1,024,659 | 981,544 | 1024659.0,981544.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 166,479 | 206,540 | 121,278 | 1 | 1 | 1 | 166479.0,206540.0,121278.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | -475,965 | -401,534 | 1 | 1 | 1 | 1 | -475965.0,-401534.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 4,694,677 | 4,566,067 | 1 | 1 | 1 | 1 | 4694677.0,4566067.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 4,230,901 | 4,085,702 | 4230901.0,4085702.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 4,230,901 | 4,085,702 | 1 | 1 | 1 | 1 | 4230901.0,4085702.0,1.0,1.0,1.0,1.0 |