Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
07737281 Limited
- Incorporated
- 11 August 2011 (15 years)
- Previously known as
- Charles Higgins Primary Care Limited (until 26 September 2018)Mensola Co 112 Limited (until 3 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Anthony Philip ProctorSimon Jonathan Dunne
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 4 Brackley CloseBournemouth International AirportChristchurchBH23 6SE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
British
Born March 1955 (71)
Director · Appointed 2 November 2011
British
Born May 1956 (70)
Officer history (3 former)
21 November 2025
9 September 2014
2 November 2011
2 November 2011
2 November 2011
11 August 2011
11 August 2011
11 August 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Individual · Notified 5 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Former controllers (2)
4 September 2023
5 December 2017
Ceased Charles Higgins Limited — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,126,234 | £1,124,676 | £1,118,534 | £1,112,262 | £1,102,281 | £1,092,063 | |
| Debtors | £0 | £562 | |||||
| Creditors (< 1 year) | £1,140,926 | £1,133,080 | £1,130,710 | £1,123,869 | £1,116,550 | £1,105,604 | £1,095,004 |
| Net Current Assets | (£1,140,926) | (£1,133,080) | (£1,130,710) | (£1,123,869) | (£1,116,550) | (£1,105,604) | (£1,094,442) |
| Net Assets | (£2,379) | ||||||
| Shareholder Funds | (£7,584) | (£6,846) | (£6,034) | (£5,335) | (£4,288) | (£3,323) | (£2,379) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 28 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 April 2026 | Appointment of a director | |||
| 8 April 2026 | Change of details for a person with significant control | |||
| 8 April 2026 | Notification of a person with significant control |
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