The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Torz, Malcolm, Dr
    Dental Surgeon born in June 1966
    Individual (5 offsprings)
    Officer
    1997-04-07 ~ dissolved
    OF - Director → CIF 0
    Dr Malcolm Torz
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Bass, Rochelle
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2008-09-01
    OF - Secretary → CIF 0
    Mrs Rochelle Denise Bass
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-10-28 ~ 1996-10-28
    PE - Nominee Secretary → CIF 0
  • 3
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-10-28 ~ 1996-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LONDON DAY SURGERY CENTRE LIMITED

Previous name
THE LONDON DAY SURGERY LIMITED - 1997-08-06
Standard Industrial Classification
86210 - General Medical Practice Activities
86230 - Dental Practice Activities
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
83,767 GBP2018-10-31
100,228 GBP2017-10-31
Fixed Assets - Investments
10 GBP2017-10-31
Fixed Assets
83,767 GBP2018-10-31
100,238 GBP2017-10-31
Total Inventories
30,000 GBP2018-10-31
30,000 GBP2017-10-31
Debtors
604,706 GBP2018-10-31
497,007 GBP2017-10-31
Cash at bank and in hand
14,061 GBP2018-10-31
34,272 GBP2017-10-31
Current Assets
648,767 GBP2018-10-31
561,279 GBP2017-10-31
Creditors
Current
364,845 GBP2018-10-31
363,490 GBP2017-10-31
Net Current Assets/Liabilities
283,922 GBP2018-10-31
197,789 GBP2017-10-31
Total Assets Less Current Liabilities
367,689 GBP2018-10-31
298,027 GBP2017-10-31
Net Assets/Liabilities
259,661 GBP2018-10-31
140,598 GBP2017-10-31
Equity
Called up share capital
100 GBP2018-10-31
100 GBP2017-10-31
Retained earnings (accumulated losses)
259,561 GBP2018-10-31
140,498 GBP2017-10-31
Equity
259,661 GBP2018-10-31
140,598 GBP2017-10-31
Average Number of Employees
142017-11-01 ~ 2018-10-31
142016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
48,459 GBP2018-10-31
48,459 GBP2017-10-31
Improvements to leasehold property
150,087 GBP2018-10-31
150,087 GBP2017-10-31
Furniture and fittings
500,198 GBP2018-10-31
500,198 GBP2017-10-31
Computers
46,147 GBP2018-10-31
37,449 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
744,891 GBP2018-10-31
736,193 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
48,459 GBP2018-10-31
48,459 GBP2017-10-31
Improvements to leasehold property
150,087 GBP2018-10-31
150,087 GBP2017-10-31
Furniture and fittings
424,365 GBP2018-10-31
401,747 GBP2017-10-31
Computers
38,213 GBP2018-10-31
35,672 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
661,124 GBP2018-10-31
635,965 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,618 GBP2017-11-01 ~ 2018-10-31
Computers
2,541 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,159 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
Furniture and fittings
75,833 GBP2018-10-31
98,451 GBP2017-10-31
Computers
7,934 GBP2018-10-31
1,777 GBP2017-10-31
Other Investments Other Than Loans
Cost valuation
10 GBP2017-10-31
Disposals
-10 GBP2018-10-31
Other Investments Other Than Loans
10 GBP2017-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
220 GBP2018-10-31
20,654 GBP2017-10-31
Other Debtors
Current, Amounts falling due within one year
604,486 GBP2018-10-31
476,353 GBP2017-10-31
Debtors
Current, Amounts falling due within one year
604,706 GBP2018-10-31
497,007 GBP2017-10-31
Bank Borrowings/Overdrafts
Current
23,779 GBP2018-10-31
27,685 GBP2017-10-31
Finance Lease Liabilities - Total Present Value
Current
9,689 GBP2018-10-31
11,999 GBP2017-10-31
Trade Creditors/Trade Payables
Current
155,448 GBP2018-10-31
150,145 GBP2017-10-31
Other Taxation & Social Security Payable
Current
74,899 GBP2018-10-31
96,605 GBP2017-10-31
Other Creditors
Current
101,030 GBP2018-10-31
77,056 GBP2017-10-31
Finance Lease Liabilities - Total Present Value
Non-current
10,629 GBP2018-10-31
20,318 GBP2017-10-31
Other Creditors
Non-current
81,788 GBP2018-10-31
118,439 GBP2017-10-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
9,689 GBP2018-10-31
11,999 GBP2017-10-31
Between one and five year, hire purchase agreements
10,629 GBP2018-10-31
20,318 GBP2017-10-31
hire purchase agreements
20,318 GBP2018-10-31
32,317 GBP2017-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
226,644 GBP2018-10-31
311,664 GBP2017-10-31
Bank Overdrafts
Secured
23,779 GBP2018-10-31
27,685 GBP2017-10-31
Total Borrowings
Secured
44,097 GBP2018-10-31
60,002 GBP2017-10-31
  • THE LONDON DAY SURGERY CENTRE LIMITED
    Info
    THE LONDON DAY SURGERY LIMITED - 1997-08-06
    Registered number 03269863
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 1996-10-28 and dissolved on 2021-12-08 (25 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.