Company information:
Madeley Practice Limited (No: 08986606)
Address: ROSEHILL, NEW BARN LANE, CHELTENHAM, GLOUCESTERSHIRE, GL52 3LZ, ENGLAND
Status: Active
Incorporated: 04-Aug-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Apr-2025
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: DARREN JAMES IVOR MILNE ( DOB: Feb-1971 From: Sep-2017 )
Current Director: REBECCA PETA SADLER ( DOB: Aug-1973 From: Sep-2017 )
Current Director: CATHERINE JULIA TANNAHILL ( DOB: Nov-1970 From: Dec-2022 )
Current Secretary: DARREN JAMES IVOR MILNE ( From: Sep-2017 )
Resigned Director: TRUDIE ANYA BLACKBURN ( From: Sep-2014 To: Sep-2017 )
Resigned Director: HELEN LOUISE CHAPMAN ( DOB: Jan-1966 From: Sep-2014 To: Sep-2017 )
Resigned Director: CHRISTOPHER BEN COHEN ( DOB: Mar-1978 From: May-2020 To: Dec-2022 )
Resigned Director: TIMOTHY NICHOLAS DAVIES ( From: Sep-2014 To: Feb-2016 )
Resigned Director: MARK HOWARD HAMBURGER ( DOB: Mar-1961 From: Sep-2017 To: Dec-2022 )
Resigned Director: HELEN KATHERINE HARVEY ( DOB: Feb-1955 From: Apr-2014 To: Oct-2014 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Nov-2022 To: May-2023 )
Resigned Director: DANIEL JONATHAN MOELWYN-WILLIAMS ( DOB: Jun-1973 From: Sep-2014 To: Sep-2017 )
Persons of Significant Control:
Portman Healthcare Limited, 6 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-29)
Mrs Helen Louise Chapman, Chester House Lloyd Drive Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-10, Ceased: 2017-09-29)
Mr Daniel Jonathan Moelwyn-Williams, Chester House Lloyd Drive Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-10, Ceased: 2017-09-29)
Dr Trudie Anya Blackburn, Chester House Lloyd Drive Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-10, Ceased: 2017-09-29)
Company Accounts Summary (£)
| Item | 2015-09 | 2016-09 | 2017-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 187,172 | 167,077 | 146,067 | 187172.0,167077.0,146067.0 |
| Fixed assets / Property, plant and equipment | 338 | 1,002 | 752 | 338.0,1002.0,752.0 |
| Current assets | 154,954 | 177,538 | 226,424 | 154954.0,177538.0,226424.0 |
| Current assets / Total inventories | 7,748 | 8,842 | 13,620 | 7748.0,8842.0,13620.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 61,096 | 66,892 | 93,672 | 61096.0,66892.0,93672.0 |
| Current assets / Cash at bank and on hand | 86,110 | 101,804 | 119,132 | 86110.0,101804.0,119132.0 |
| Net current assets (liabilities) | 27,402 | 59,190 | 94,118 | 27402.0,59190.0,94118.0 |
| Total assets less current liabilities | 214,574 | 226,267 | 240,185 | 214574.0,226267.0,240185.0 |
| Net assets (liabilities) | 54,026 | 141,195 | 240,042 | 54026.0,141195.0,240042.0 |