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Hanborough Medical Services Limited

Hanborough Medical Services Limited is an active company incorporated on 25 April 2007 with the registered office located in . Hanborough Medical Services Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06226436
Private limited company
Age
18 years
Incorporated 25 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Hanborough Pharmacy Willis Court, Langford Way,
Long Hanborough
Witney
Oxfordshire
OX29 8FQ
United Kingdom
Address changed on 22 May 2022 (3 years ago)
Previous address was Hanborough Pharmacy Willis Court, Langford Way Long Hanborough Witney Oxfordshire OX29 8EA United Kingdom
Telephone
01993880351
Email
Available in Endole App
People
Officers
10
Shareholders
14
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Qmasters Medical Informatics Ltd
Dr Miles Richard Alan Carter is a mutual person.
Active
Ardens-Q Limited
Dr Miles Richard Alan Carter is a mutual person.
Active
Medlink Solutions Ltd
Dr Johannes Lorenz Kemper is a mutual person.
Active
Ardens Workplace Limited
Dr Miles Richard Alan Carter is a mutual person.
Active
DC Europe Ltd
Dr Miles Richard Alan Carter is a mutual person.
Active
Latif & Ahmad Services Limited
Dr Mohammed Amar Latif is a mutual person.
Active
Latif Homes Limited
Dr Mohammed Amar Latif is a mutual person.
Active
Binnian Medical Services Limited
Dr Ian Hamlyn Binnian is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£198.09K
Increased by £111.63K (+129%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£462.89K
Increased by £82.22K (+22%)
Total Liabilities
-£275.29K
Increased by £78.13K (+40%)
Net Assets
£187.6K
Increased by £4.09K (+2%)
Debt Ratio (%)
59%
Increased by 7.68% (+15%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Dr Emma Catherine Ladds Appointed
2 Years 1 Month Ago on 2 Oct 2023
Dr Xinjie Alexa Zhao Appointed
2 Years 1 Month Ago on 2 Oct 2023
Amended Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Oct 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Jul 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 8 May 2024
Appointment of Dr Xinjie Alexa Zhao as a director on 2 October 2023
Submitted on 8 Oct 2023
Appointment of Dr Emma Catherine Ladds as a director on 2 October 2023
Submitted on 8 Oct 2023
Amended total exemption full accounts made up to 30 September 2022
Submitted on 26 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Repayment History
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