Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
57AG Limited
- Incorporated
- 11 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Jaspal Singh Kooner
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 1 Manhattan Business ParkWestgateEalingW5 1UP
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1956 (70)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
57AG Limited This company
Cole Park Care Ltd Owns 75–100% of shares
Ealing Paces MRCP Limited Owns 75–100% of shares
Golden Manor Healthcare (Ealing) Limited Owns 75–100% of shares
Imperial Bio Discovery Ltd Owns 75–100% of shares
London Heart Clinic Limited Owns 75–100% of shares
Sentosa New Limited Owns 25–50% of shares
Syon Clinic Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
- Employees
- 1
- Current Ratio
- 0.5x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £10,000 |
| Creditors (< 1 year) | £21,880 |
| Net Current Assets | (£11,880) |
| Net Assets | £10,000 |
| Shareholder Funds | £10,000 |
Filings
Filing history not loaded yet. See it on Companies House
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