Queen Anne Street Medical Centre Limited

Active04997153 Private limited company
Incorporated
16 December 2003 (22 years)
Previously known as
Queen Anne Street Medicalcentre Limited (until 29 December 2008)
The Heart Lung Centre Limited (until 28 December 2008)
Industry
Research and experimental development on biotechnology (72110)
Hospital activities (86101)
Accounts type
Total exemption full
Region
East of England
Address
1 Tower House
Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
26 December 2026
Last accounts
26 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 September 2017
Resigned Kingston, Helena as Director
15 June 2010
Resigned Bird, Barbara Gwendoline as Director
1 January 2010
Appointed Bird, Barbara Gwendoline as Director
16 December 2003
Appointed Leaker, Brian Robert, Dr. as Secretary
16 December 2003
Appointed Leaker, Brian Robert, Dr. as Director
16 December 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
16 December 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
16 December 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
16 December 2003
Resigned Alpha Direct Limited as Corporate Nominee Director
16 December 2003
Appointed Kingston, Helena as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11044713
Former controllers (1)
22 March 2018
Ceased Respiratory Clinical Trials Limited — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Nephro-Urology Clinical Trials Ltd. Owns 75–100% of shares
Queen Anne Street Medical Centre Limited This company Owns 75–100% of shares
Essex Health Care Alliance Limited Owns 75–100% of shares
Respiratory Clinical Trials Limited Owns 75–100% of shares
The Heart Lung Centre Limited Owns 50–75% of shares

Financials

Balance sheet as at 26 March 2025 · total exemption full accounts

Net Assets
£659,285
Cash
£90,004
Employees
68
Debt Ratio
78%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 2025 £3,494,002 £2,924,345 £1,869,534 £659,285
Balance sheet detail
20252024202320212020
Fixed Assets£534,575£740,964£875,278£25,923£0
Current Assets£2,491,830£3,132,457£3,643,318£5,049,479£6,148,218
Debtors£2,400,356£3,101,534£3,515,564£4,206,684£4,156,036
Cash£90,004£29,453£127,754£723,713£1,870,955
Creditors (< 1 year)£2,269,723£1,906,490£1,496,854£2,074,410£2,654,216
Net Current Assets£222,107£1,225,967£2,146,464£2,975,069£3,494,002
Net Assets£659,285£1,869,534£2,924,345£3,494,002
Shareholder Funds£659,285£1,869,534£2,924,345£3,000,992£3,494,002

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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