25 St.Johns Practice Limited

Active05602937 Private limited company
Incorporated
25 October 2005 (21 years)
Previously known as
Wavemark Limited (until 17 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Dental practice activities (86230)
Directors
Shapour Sabbaghi-Sarabi
Owned by
Shapour Sabbaghi-Sarabi
Accounts type
Total exemption full
Region
Greater London
Address
7 The Broadway
Wembley
HA9 8JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Struenker, Sophia
Secretary · Appointed 5 November 2025
Sabbaghi-Sarabi, Shapour
Director · Appointed 27 October 2005
Danish
Born August 1963 (63)
Officer history (4 former)
5 November 2025
Appointed Struenker, Sophia as Secretary
5 November 2025
Resigned Warncken, Stephnie as Secretary
13 July 2007
Appointed Warncken, Stephnie as Secretary
13 July 2007
Resigned Sabbaghi-Sarabi, Shapour as Secretary
27 October 2005
Appointed Sabbaghi-Sarabi, Shapour as Director
27 October 2005
Appointed Sabbaghi-Sarabi, Shapour as Secretary
27 October 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 October 2005
Resigned Company Directors Limited as Corporate Nominee Director
25 October 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 October 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Shapour Sabbaghi-Sarabi
Individual · Notified 25 October 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Danish
Born August 1963 (63)

Holdings 1

Companies where 25 St.Johns Practice Limited is registered as a person with significant control

Right to appoint and remove directors
Active

Financials

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

Net Assets
£4,518,807
Cash
£3,300,564
Employees
18

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £2,091,604 £2,379,011 £3,058,388 £4,071,124 £4,518,807
Balance sheet detail
20252024202220212020
Fixed Assets£2,706,026£1,545,440£1,714,064£1,685,055£1,737,423
Current Assets£2,281,810£1,921,525
Debtors£600,286£579,421£580,040£21,925£16,608
Cash£3,300,564£3,368,624£2,318,639£2,259,110£1,904,029
Creditors (< 1 year)£751,549£607,123£644,124£632,102£569,444
Creditors (> 1 year)£955,752£997,900
Net Current Assets£3,149,726£3,341,711£2,255,180£1,649,708£1,352,081
Net Assets£4,518,807£4,071,124£3,058,388£2,379,011£2,091,604
Shareholder Funds£4,518,807£4,071,124£3,058,388£2,379,011£2,091,604

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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