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York Private Medical Ltd

York Private Medical Ltd is an active company incorporated on 24 August 2015 with the registered office located in York, North Yorkshire. York Private Medical Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09745036
Private limited company
Age
10 years
Incorporated 24 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Stonegate Medical Clinic
23 Stonegate
York
YO1 8AW
England
Same address for the past 9 years
Telephone
01904849821
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Doctor • British • Lives in England • Born in Aug 1987
Director • Doctor • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Jul 1984
Director • Doctor • British • Lives in England • Born in Feb 1978
Heracles Health Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heracles Health Group Limited
Dr Romesh Sarvanandan, Dr Jennie Blackwell, and 1 more are mutual people.
Active
The Burnout Doctor Ltd
Dr Romesh Sarvanandan and Dr William Thomas Maxwell Robertson are mutual people.
Active
York Medical Society
Dr William Thomas Maxwell Robertson is a mutual person.
Active
Stonegate Health Consultancy Ltd
David Robert Grabowski is a mutual person.
Active
Rom's Consultancy Ltd
Dr Romesh Sarvanandan is a mutual person.
Active
Romley Lets Ltd
Dr Romesh Sarvanandan is a mutual person.
Active
South Hambleton And Ryedale Primary Care Network Limited
Dr William Thomas Maxwell Robertson is a mutual person.
Active
Brands
Stonegate Medical
Stonegate Medical is a private medical clinic located in York that provides healthcare services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£155.77K
Decreased by £16.47K (-10%)
Total Liabilities
-£155.29K
Decreased by £16.07K (-9%)
Net Assets
£480
Decreased by £406 (-46%)
Debt Ratio (%)
100%
Increased by 0.21% (0%)
Latest Activity
Charge Satisfied
4 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Romesh Sarvanandan (PSC) Resigned
5 Months Ago on 1 Apr 2025
William Robertson (PSC) Resigned
5 Months Ago on 1 Apr 2025
Jennie Blackwell (PSC) Resigned
5 Months Ago on 1 Apr 2025
Mr William Robertson Details Changed
5 Months Ago on 1 Apr 2025
Jennie Blackwell (PSC) Appointed
5 Months Ago on 1 Apr 2025
David Robert Grabowski (PSC) Resigned
5 Months Ago on 1 Apr 2025
William Robertson (PSC) Appointed
5 Months Ago on 1 Apr 2025
Heracles Health Group Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
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Documents
Satisfaction of charge 097450360001 in full
Submitted on 25 Apr 2025
Notification of Heracles Health Group Limited as a person with significant control on 31 March 2025
Submitted on 14 Apr 2025
Cessation of Jennie Blackwell as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Cessation of William Robertson as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Cessation of Romesh Sarvanandan as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 11 Apr 2025
Director's details changed for Mr Romesh Sarvanandan on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Romesh Sarvanandan as a director on 1 April 2025
Submitted on 7 Apr 2025
Notification of William Robertson as a person with significant control on 1 April 2025
Submitted on 7 Apr 2025
Notification of Romesh Sarvanandan as a person with significant control on 1 April 2025
Submitted on 7 Apr 2025
Repayment History
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