Dr`s R.B. Davies & C.B. Martin Limited

Active04756702 Private limited company
Incorporated
7 May 2003 (23 years)
Industry
General medical practice activities (86210)
Directors
Catherine Bridget Davies
Owned by
Robert Bruce Davies
Catherine Bridget Davies
Accounts type
Micro entity
Region
Wales
Address
Barlow House Surgery Manchester Square Health Centre
Manchester Square
Milford Haven
SA73 2JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 May 2003
British
Davies, Catherine Bridget, Dr
Director · Appointed 7 May 2003
British
Born April 1970 (56)
Director · Appointed 7 May 2003
British
Born August 1968 (58)
Officer history (2 former)
7 May 2003
Appointed Davies, Robert Bruce, Dr as Secretary
7 May 2003
Appointed Davies, Catherine Bridget, Dr as Director
7 May 2003
Appointed Davies, Robert Bruce, Dr as Director
7 May 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
7 May 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
7 May 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
7 May 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1968 (58)
Catherine Bridget Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£161,573
Current Ratio
21.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £158,544 £156,927 £156,303 £156,534 £158,378 £161,573
Balance sheet detail
202520242023202220212020
Current Assets£169,609£168,426£168,167£166,315£166,147£167,204
Creditors (< 1 year)£8,036£10,048£11,633£10,012£9,220£8,660
Net Current Assets£161,573£158,378£156,534£156,303£156,927£158,544
Net Assets£161,573£158,378£156,534£156,303£156,927£158,544
Shareholder Funds£161,573£158,378£156,534£156,303£156,927£158,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates7 April 2026
19 December 2025Micro company accounts31 March 2025
14 April 2025Confirmation statement with no updates7 April 2025
24 December 2024Micro company accounts31 March 2024
3 December 2024Registered office address changed
Show all recent filings

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