Company information:
Dr Jonathan Lack Limited (No: 07088942)
Address: ROSEHILL, NEW BARN LANE, CHELTENHAM, GL52 3LZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Nov-2009
Accounts Next Due: 02-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 86230 - Dental practice activities
Current Director: HEATH DENIS BATWELL ( DOB: Sep-1983 From: Nov-2023 )
Current Director: ROBERT ANDREW MICHAEL DAVIDSON ( DOB: Nov-1976 From: Dec-2022 )
Current Director: PAUL MARK DAVIS ( DOB: Sep-1974 From: May-2023 )
Current Director: JONATHAN DAVID LACK ( DOB: Jan-1965 From: Nov-2009 )
Current Director: CATHERINE JULIA TANNAHILL ( DOB: Nov-1970 From: Dec-2022 )
Current Secretary: PHILLIPA LACK ( From: Nov-2009 )
Resigned Director: CHRISTOPHER BEN COHEN ( DOB: Mar-1978 From: Feb-2021 To: Dec-2022 )
Resigned Director: MARK HOWARD HAMBURGER ( DOB: Mar-1961 From: Feb-2021 To: Dec-2022 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Nov-2022 To: May-2023 )
Persons of Significant Control:
Portman Healthcare Limited, Rosehill New Barn Lane, Cheltenham, GL52 3LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-02-25)
Dr Jonathan David Lack, Suite 6 Third Floor, 1 Harley Street, London, W1G 9QD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-25)
Phillipa Anna Lack, Suite 6 Third Floor, 1 Harley Street, London, W1G 9QD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-25)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-09 | 2021-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 199,430 | 159,325 | 152,165 | 96,911 | 199430.0,159325.0,152165.0,96911.0 |
| Fixed assets / Intangible assets | 91,462 | 0.0,0.0,0.0,91462.0 | |||
| Fixed assets / Property, plant and equipment | 21,450 | 11,008 | 48,343 | 5,449 | 21450.0,11008.0,48343.0,5449.0 |
| Current assets | 165,205 | 145,325 | 331,224 | 162,076 | 165205.0,145325.0,331224.0,162076.0 |
| Current assets / Debtors | 40,294 | 41,665 | 119,790 | 3,741 | 40294.0,41665.0,119790.0,3741.0 |
| Current assets / Cash at bank and on hand | 124,911 | 103,660 | 211,434 | 148,697 | 124911.0,103660.0,211434.0,148697.0 |
| Net current assets (liabilities) | 41,682 | 59,493 | 222,560 | -132,187 | 41682.0,59493.0,222560.0,-132187.0 |
| Total assets less current liabilities | 241,112 | 218,818 | 374,725 | -35,276 | 241112.0,218818.0,374725.0,-35276.0 |
| Net assets (liabilities) | 237,779 | 218,818 | 150,058 | -35,276 | 237779.0,218818.0,150058.0,-35276.0 |
| Equity / share capital and reserves | 237,779 | 218,818 | 150,058 | -35,276 | 237779.0,218818.0,150058.0,-35276.0 |