Hayes Cottage Renal Unit Limited

Active05528178 Private limited company
Incorporated
4 August 2005 (21 years)
Industry
Other human health activities (86900)
Owned by
Hayes Cottage Renal Unit Holdings Limited
Accounts type
Micro entity
Region
Greater London
Address
Fora Fora
Serencroft
9 Pembridge Road
London
W11 3JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born December 1982 (43)
Officer history (6 former)
1 April 2019
Resigned Nutt, Matthew Dean as Director
1 April 2019
Resigned Fordham, Stephen Anthony, Dr as Director
1 April 2019
Resigned Fordham, John Albert as Director
1 April 2019
Appointed Jivraj-Virani, Shahreen as Director
20 February 2017
Resigned Fordham, Janet May Mary as Secretary
1 February 2017
Appointed Nutt, Matthew Dean as Director
1 November 2016
Appointed Fordham, Stephen Anthony, Dr as Director
1 December 2013
4 August 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 August 2005
Appointed Fordham, Janet May Mary as Secretary
4 August 2005
4 August 2005
Appointed Fordham, John Albert as Director
4 August 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Hayes Cottage Renal Unit Holdings Limited
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
1 April 2019
Ceased John Albert Fordham — Has significant influence or control

Financials

Net Assets
£601,779
Debt Ratio
86%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £269,597 £515,168 £656,781 £601,779
Balance sheet detail
202420242023202220212020
Fixed Assets£2,091,587£2,091,587£2,091,587£2,091,587£2,068,427£2,018,427
Current Assets£2,334,310£2,391,512£2,012,287£312,805£537,778£7,603
Creditors (< 1 year)£641,057£611,755£119,041£1,636,812£1,669,542£1,724,663
Creditors (> 1 year)£3,117,599£3,175,021£3,237,771£45,337£50,000
Net Current Assets£1,693,253(£1,324,007)(£1,131,764)(£1,717,060)
Net Assets£601,779£656,781£515,168£269,597
Shareholder Funds£601,779£630,861£681,600£656,781£515,168£269,597

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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