Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Remap 2010
- Incorporated
- 15 July 2010 (16 years)
- Industry
- Other human health activities (86900)
- Directors
- Charlotte Antonia BottVeronica Emma Soderberg Garcia
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 West EndKemsingSevenoaksTN15 6PX
Officers 9 active
Officer details are public data from the Companies House register.
Bott, Charlotte Antonia
Director · Appointed 12 August 2026
British
Born May 1989 (37)
Soderberg Garcia, Veronica Emma
Director · Appointed 12 August 2026
Swedish
Born October 1991 (35)
Director · Appointed 12 August 2026
American
Born April 1971 (55)
Cattermole, Peter Kenneth
Secretary · Appointed 11 June 2026
Director · Appointed 5 December 2024
British
Born November 1969
Director · Appointed 8 June 2023
British
Born March 1953 (73)
Director · Appointed 9 June 2022
British
Born May 1979 (47)
Wheeler, Stuart
Director · Appointed 9 December 2021
British
Born February 1976 (50)
Cattermole, Peter
Director · Appointed 12 March 2020
British
Born October 1957 (69)
Officer history (32 former)
12 August 2026
Appointed Soderberg Garcia, Veronica Emma as Director
12 August 2026
12 August 2026
Appointed Bott, Charlotte Antonia as Director
3 July 2026
Resigned Martin, Joseph Neil Owen as Director
11 June 2026
11 June 2026
Appointed Cattermole, Peter Kenneth as Secretary
11 June 2026
Resigned Waters, Andrew John as Secretary
19 May 2026
Resigned Cooper, Paul as Director
4 September 2025
Resigned Sagar, Saransh as Director
6 March 2025
Resigned Myers, Elizabeth Campbell as Director
5 December 2024
8 June 2023
8 June 2023
Appointed Cooper, Paul as Director
8 June 2023
Appointed Martin, Joseph Neil Owen as Director
8 June 2023
30 May 2023
12 February 2023
15 August 2022
22 July 2022
9 June 2022
11 May 2022
Resigned Russell, David John as Director
9 December 2021
Appointed Wheeler, Stuart as Director
11 March 2021
Resigned Forshaw, Sarah Jane as Director
11 March 2021
11 March 2021
Appointed Sagar, Saransh as Director
2 September 2020
Appointed Myers, Elizabeth Campbell as Director
2 September 2020
Appointed Waters, Andrew John as Secretary
2 September 2020
Resigned Martin, David as Secretary
20 July 2020
Resigned Midgley, Ian David as Director
12 March 2020
Appointed Cattermole, Peter as Director
12 September 2019
Resigned Shipley, Anthony David Cureton as Director
6 June 2019
6 June 2019
Appointed Forshaw, Sarah Jane as Director
14 March 2019
14 March 2019
12 December 2018
22 May 2018
Resigned Good, Adrian as Director
6 December 2017
6 December 2017
27 November 2017
Appointed Martin, David as Secretary
27 November 2017
Resigned Rowe, Adam as Secretary
28 June 2017
30 June 2016
30 June 2016
Appointed Russell, David John as Director
30 March 2016
9 December 2015
Appointed Midgley, Ian David as Director
4 December 2014
3 December 2014
3 December 2014
Appointed Good, Adrian as Director
5 July 2014
Resigned Iwanek, Susan Isabel as Secretary
5 July 2014
Appointed Rowe, Adam as Secretary
5 July 2014
Resigned Hammond, Percival Hudson as Director
5 July 2014
Resigned Martin, Susan Kathleen as Director
10 May 2013
Resigned Elliot, Maurice James as Director
10 May 2013
7 February 2013
Resigned Cserjen, Richard Leslie as Director
13 May 2011
Appointed Elliot, Maurice James as Director
13 May 2011
21 April 2011
Resigned Harbottle, Michael John as Secretary
21 April 2011
Appointed Iwanek, Susan Isabel as Secretary
27 October 2010
Resigned Amajoutt, Olivia as Director
27 October 2010
26 October 2010
26 October 2010
26 October 2010
Appointed Shipley, Anthony David Cureton as Director
26 October 2010
26 October 2010
26 October 2010
Appointed Hammond, Percival Hudson as Director
26 October 2010
Appointed Cserjen, Richard Leslie as Director
6 October 2010
Appointed Martin, Susan Kathleen as Director
15 July 2010
Appointed Amajoutt, Olivia as Director
15 July 2010
15 July 2010
Appointed Harbottle, Michael John as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £299,535
- up £80,285 (37%)
- Cash
- £298,616
- up £92,964 (45%)
- Turnover
- £265,585
- down £11,110 (4%)
- Profit Before Tax
- £80,285
- up £140,971 (232%)
- Employees
- 3
- down 2 (40%)
- Debt Ratio
- 2%
- Current Ratio
- 55.2x
- Profit Margin
- 30%
- Return on Equity
- 27%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £305,065 |
| Debtors | £6,449 |
| Cash | £298,616 |
| Creditors (< 1 year) | £5,530 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £299,535 |
| Net Assets | £299,535 |
| Shareholder Funds | £299,535 |
| Turnover | £265,585 |
| Cost of Sales | £36,370 |
| Gross Profit | £229,215 |
| Admin Expenses | £149,195 |
| Operating Profit | £80,020 |
| Profit Before Tax | £80,285 |
| Tax | £0 |
| Profit for Period | £80,285 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of a director | |||
| 12 August 2026 | Appointment of a director | |||
| 12 August 2026 | Appointment of a director | |||
| 16 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 3 July 2026 | Termination of appointment of a director |
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