Botha Medical Limited

Active05494372 Private limited company
Incorporated
29 June 2005 (21 years)
Previously known as
Demitrius Medical Services Limited (until 25 November 2010)
Industry
Specialists medical practice activities (86220)
Directors
Willem Johannes Botha
Owned by
Willem Johannes Botha
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
RM11 1XP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Botha, Willem Johannes, Dr.
Director · Appointed 21 July 2005
British
Born January 1978 (48)
Officer history (4 former)
10 October 2026
Resigned Botha, Joanne Louise as Director
10 October 2026
Resigned Botha, Joanne Louise as Secretary
2 April 2024
Appointed Botha, Joanne Louise as Director
31 July 2006
Resigned 1St Contact Secretaries Limited as Corporate Secretary
1 July 2006
Appointed Botha, Joanne Louise as Secretary
21 July 2005
Appointed Botha, Willem Johannes, Dr. as Director
21 July 2005
Resigned 1St Contact Directors Limited as Corporate Nominee Director
29 June 2005
Appointed 1St Contact Directors Limited as Corporate Nominee Director
29 June 2005
Appointed 1St Contact Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Willem Johannes Botha
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1978 (48)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£483
Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £16,660 £11,000 £224 £470 £329 £4,772
Balance sheet detail
202520242023202220212020
Fixed Assets£21,556£26,122£32,393£35,966£40,661£41,819
Current Assets£132,481£87,442£19,246£14,487£13,758£9,013
Debtors£99,858£46,335
Cash£483£7,607
Creditors (< 1 year)£149,265£113,235£51,169£50,229£43,419£34,172
Net Current Assets(£16,784)(£25,793)(£31,923)(£35,742)(£29,661)(£25,159)
Net Assets£470£224£11,000£16,660
Shareholder Funds£4,772£329£470£224£11,000£16,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a secretary
20 October 2026Termination of appointment of a director
20 October 2026Confirmation statement with no updates15 October 2026
18 December 2025Total exemption full accounts31 March 2025
28 October 2025Register inspection address has been changed
Show all recent filings

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