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12 Point Care Limited

12 Point Care Limited is an active company incorporated on 11 September 2014 with the registered office located in Romford, Greater London. 12 Point Care Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09214266
Private limited company
Age
11 years
Incorporated 11 September 2014
Size
Unreported
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
KINGSTON SMITH LLP
Orbital House 20
Eastern Road
Romford
Essex
RM1 3PJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedfordshire & Hertfordshire Local Medical Committee Limited
Dr Alastair John Cruickshank is a mutual person.
Active
West Hill Medical Limited
Dr Adrian Philip Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.85M
Decreased by £340.7K (-16%)
Turnover
Unreported
Same as previous period
Employees
163
Increased by 14 (+9%)
Total Assets
£2.1M
Decreased by £191.19K (-8%)
Total Liabilities
-£1.1M
Decreased by £792.88K (-42%)
Net Assets
£1M
Increased by £601.69K (+150%)
Debt Ratio (%)
52%
Decreased by 30.21% (-37%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Lindsey Ann Wright Appointed
9 Months Ago on 3 Feb 2025
Barbara-Cecile Omatimehin Duncan Appointed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Appointment of Barbara-Cecile Omatimehin Duncan as a director on 3 February 2025
Submitted on 14 Feb 2025
Appointment of Lindsey Ann Wright as a director on 3 February 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Previous accounting period shortened from 30 September 2023 to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 14 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 30 August 2022 with updates
Submitted on 10 Oct 2022
Repayment History
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