Davies Medical Services Limited

Active07100273 Private limited company
Incorporated
10 December 2009 (16 years)
Industry
General medical practice activities (86210)
Directors
Emma Catherine Davies
Charlotte Elizabeth Davies
Owned by
Andrew John Davies
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Emma Catherine
Director · Appointed 28 April 2024
British
Born September 1999 (27)
Davies, Charlotte Elizabeth
Director · Appointed 1 April 2017
British
Born June 1998 (28)
Davies, Susan
Secretary · Appointed 9 March 2010
Director · Appointed 9 March 2010
British
Born January 1965 (61)
Davies, Susan
Director · Appointed 9 March 2010
British
Born November 1964
Officer history (1 former)
28 April 2024
Appointed Davies, Emma Catherine as Director
1 April 2017
Appointed Davies, Charlotte Elizabeth as Director
9 March 2010
Appointed Davies, Susan as Secretary
9 March 2010
Appointed Davies, Andrew John as Director
9 March 2010
Appointed Davies, Susan as Director
10 December 2009
Appointed Shah, Ela as Director
10 December 2009
Resigned Shah, Ela as Director

Ownership 1 active

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

Individual · Notified 9 December 2016
Owns 75–100% of shares
British
Born January 1965 (61)

Financials

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

Cash
£370,077
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £636,092 £458,528 £512,090 £759,390 £911,516 £1,110,779
Balance sheet detail
202520242023202220212020
Fixed Assets£1,074,467£1,105,034£837,886£771,747£548,600£584,078
Current Assets£425,715£424,818£449,387£358,426£551,033£219,608
Debtors£55,638£66,275£69,328£79,621£52,496£23,358
Cash£370,077£358,543£380,059£278,805£498,537£196,250
Creditors (< 1 year)£389,403£618,336£527,883£618,083£641,105£167,594
Net Current Assets£36,312(£193,518)(£78,496)(£259,657)(£90,072)£52,014
Shareholder Funds£1,110,779£911,516£759,390£512,090£458,528£636,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 May 2025
7 January 2026Confirmation statement with no updates10 December 2025
19 May 2025Total exemption full accounts31 May 2024
21 January 2025Statement of capital following an allotment of shares
21 January 2025Confirmation statement with updates10 December 2024
Show all recent filings

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