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 2
  • 1
    Ms Kirsten Bromilow
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Wolf, Dennis, Dr
    Consultant born in October 1971
    Individual (1 offspring)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
    Dr Dennis Wolf
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 2
  • 1
    Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2007-03-20 ~ 2007-08-03
    PE - Nominee Secretary → CIF 0
  • 2
    Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-20 ~ 2007-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMEDEA MEDICAL SERVICES LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
242,317 GBP2024-03-31
247,854 GBP2023-03-31
Debtors
Current
23,911 GBP2024-03-31
23,911 GBP2023-03-31
Cash at bank and in hand
196,778 GBP2024-03-31
523,576 GBP2023-03-31
Current Assets
220,689 GBP2024-03-31
547,487 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-225,717 GBP2024-03-31
-171,891 GBP2023-03-31
Net Current Assets/Liabilities
-5,028 GBP2024-03-31
375,596 GBP2023-03-31
Total Assets Less Current Liabilities
237,289 GBP2024-03-31
623,450 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-64,879 GBP2024-03-31
-100,443 GBP2023-03-31
Net Assets/Liabilities
172,410 GBP2024-03-31
523,007 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
172,400 GBP2024-03-31
522,997 GBP2023-03-31
Equity
172,410 GBP2024-03-31
523,007 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,669 GBP2024-03-31
57,538 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
343,877 GBP2024-03-31
314,746 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
41,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
66,892 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,947 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
8,947 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
25,721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,118 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,560 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
36,551 GBP2024-03-31
16,367 GBP2023-03-31
Other Debtors
Current
12,211 GBP2024-03-31
12,211 GBP2023-03-31
Prepayments/Accrued Income
Current
11,700 GBP2024-03-31
11,700 GBP2023-03-31
Bank Borrowings
Current
35,074 GBP2024-03-31
34,270 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,300 GBP2024-03-31
47,829 GBP2023-03-31
Corporation Tax Payable
Current
142,969 GBP2024-03-31
72,070 GBP2023-03-31
Taxation/Social Security Payable
Current
983 GBP2024-03-31
370 GBP2023-03-31
Other Creditors
Current
4,666 GBP2024-03-31
335 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
32,725 GBP2024-03-31
17,017 GBP2023-03-31
Creditors
Current
225,717 GBP2024-03-31
171,891 GBP2023-03-31
Other Remaining Borrowings
Non-current
64,879 GBP2024-03-31
100,443 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
35,074 GBP2024-03-31
34,270 GBP2023-03-31
Total Borrowings
99,953 GBP2024-03-31
134,713 GBP2023-03-31
  • AMEDEA MEDICAL SERVICES LIMITED
    Info
    Registered number 06171209
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2007-03-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.