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108 Medical Ltd

108 Medical Ltd is an active company incorporated on 10 July 1990 with the registered office located in London, Greater London. 108 Medical Ltd was registered 35 years ago.
Status
Active
Active since 30 years ago
Company No
02520520
Private limited company
Age
35 years
Incorporated 10 July 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
108 Harley Street
London
W1G 7ET
England
Same address for the past 10 years
Telephone
02075631234
Email
Available in Endole App
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Solicitor • British
Director • Practice Manager • Irish • Lives in England • Born in Sep 1973
Director • Doctor • British • Lives in England • Born in Oct 1964
Director • Doctor • British • Lives in England • Born in Nov 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
More Surgical Services Limited
Anthony David Chancellor Weale and Dr Charles Anthony Record are mutual people.
Active
WCR Limited
Dr Charles Anthony Record is a mutual person.
Active
WCR Group Limited
Dr Charles Anthony Record is a mutual person.
Active
Charlie Record Medical Ltd
Dr Charles Anthony Record is a mutual person.
Active
Frome Valley Health Limited
Dr Charles Anthony Record is a mutual person.
Dissolved
Gilcord Limited
Dr Charles Anthony Record is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£355.5K
Decreased by £201.31K (-36%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£1.28M
Decreased by £232.66K (-15%)
Total Liabilities
-£696.64K
Decreased by £273.67K (-28%)
Net Assets
£580.42K
Increased by £41.01K (+8%)
Debt Ratio (%)
55%
Decreased by 9.72% (-15%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Small Accounts Submitted
3 Years Ago on 7 Jan 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Ms Clair Rosemary Linnane Appointed
4 Years Ago on 25 Mar 2021
Owen Jeremy Adrian Gilmore (PSC) Resigned
5 Years Ago on 13 Nov 2019
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 8 Apr 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 30 June 2023
Submitted on 7 Dec 2023
Confirmation statement made on 26 October 2023 with updates
Submitted on 27 Oct 2023
Accounts for a small company made up to 30 June 2022
Submitted on 19 Jan 2023
Appointment of Ms Clair Rosemary Linnane as a director on 25 March 2021
Submitted on 2 Nov 2022
Confirmation statement made on 26 October 2022 with updates
Submitted on 26 Oct 2022
Accounts for a small company made up to 30 June 2021
Submitted on 7 Jan 2022
Confirmation statement made on 26 October 2021 with updates
Submitted on 5 Jan 2022
Notification of a person with significant control statement
Submitted on 24 Jun 2021
Repayment History
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