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 5
  • 1
    Ostergaard, Karsten
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    2020-01-03 ~ now
    OF - director → CIF 0
  • 2
    SØlvkjÆr, Tanja
    Director born in June 1979
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 3
    Bisgaard, Brian
    Group Cfo born in April 1977
    Individual (4 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 4
    THE HEALTH STATION LIMITED - 2014-04-10
    5, Portmill Lane, Hitchin, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -120,085 GBP2016-12-31
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    VACCINATION SUPPLIES (EUROPE) LIMITED - 2007-08-22
    5, Portmill Lane, Hitchin, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,169,450 GBP2018-12-31
    Person with significant control
    2020-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Paulsen, Andrew Stenholm
    Ceo born in March 1983
    Individual
    Officer
    2021-07-09 ~ 2024-04-29
    OF - director → CIF 0
  • 2
    Mahtha, Shalini, Dr
    Medical Director born in January 1978
    Individual
    Officer
    2011-05-03 ~ 2020-01-03
    OF - director → CIF 0
  • 3
    Tuft, Kristian
    Director born in June 1961
    Individual
    Officer
    2020-01-03 ~ 2021-05-31
    OF - director → CIF 0
  • 4
    Mac Sweeney, Eoghan
    Doctor born in September 1976
    Individual (6 offsprings)
    Officer
    2011-05-03 ~ 2024-03-25
    OF - director → CIF 0
    Dr Eoghan Patrick Macsweeney
    Born in September 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    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
  • 5
    Ghalaey, James, Dr
    Medical Director born in April 1977
    Individual
    Officer
    2011-05-03 ~ 2020-01-03
    OF - director → CIF 0
  • 6
    Madsen, John Enok Mandrup
    Director born in August 1969
    Individual
    Officer
    2020-01-03 ~ 2024-03-23
    OF - director → CIF 0
  • 7
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2021-07-09 ~ 2022-02-22
    OF - director → CIF 0
parent relation
Company in focus

CITYDOC MEDICAL LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Dividends Paid on Shares
233,481 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
2,161 GBP2019-06-30
1,541 GBP2018-06-30
Fixed Assets
2,161 GBP2019-06-30
235,022 GBP2018-06-30
Total Inventories
29,579 GBP2019-06-30
50,000 GBP2018-06-30
Debtors
255,668 GBP2019-06-30
308,716 GBP2018-06-30
Cash at bank and in hand
92,663 GBP2019-06-30
39,062 GBP2018-06-30
Current Assets
377,910 GBP2019-06-30
397,778 GBP2018-06-30
Net Current Assets/Liabilities
76,269 GBP2019-06-30
-111,718 GBP2018-06-30
Total Assets Less Current Liabilities
78,430 GBP2019-06-30
123,304 GBP2018-06-30
Equity
Called up share capital
1,600 GBP2019-06-30
1,600 GBP2018-06-30
1,600 GBP2017-06-30
Retained earnings (accumulated losses)
76,830 GBP2019-06-30
121,704 GBP2018-06-30
435,239 GBP2017-06-30
Equity
78,430 GBP2019-06-30
123,304 GBP2018-06-30
436,839 GBP2017-06-30
Profit/Loss
Retained earnings (accumulated losses)
349,126 GBP2018-07-01 ~ 2019-06-30
149,465 GBP2017-07-01 ~ 2018-06-30
Profit/Loss
349,126 GBP2018-07-01 ~ 2019-06-30
149,465 GBP2017-07-01 ~ 2018-06-30
Dividends Paid
Retained earnings (accumulated losses)
-463,000 GBP2017-07-01 ~ 2018-06-30
Dividends Paid
-394,000 GBP2018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Net goodwill
1,867,834 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,867,834 GBP2019-06-30
1,634,353 GBP2018-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
233,481 GBP2018-07-01 ~ 2019-06-30
Intangible Assets
Net goodwill
233,481 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
16,200 GBP2019-06-30
16,200 GBP2018-06-30
Other
34,762 GBP2019-06-30
33,599 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
50,962 GBP2019-06-30
49,799 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,200 GBP2019-06-30
16,200 GBP2018-06-30
Other
32,601 GBP2019-06-30
32,058 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,801 GBP2019-06-30
48,258 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
543 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
543 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Other
2,161 GBP2019-06-30
1,541 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
233,531 GBP2019-06-30
299,517 GBP2018-06-30
Other Debtors
Amounts falling due within one year
22,137 GBP2019-06-30
9,199 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
255,668 GBP2019-06-30
308,716 GBP2018-06-30
Bank Borrowings/Overdrafts
Current
37,046 GBP2019-06-30
-249,164 GBP2018-06-30
Trade Creditors/Trade Payables
Current
72,636 GBP2019-06-30
-205,338 GBP2018-06-30
Corporation Tax Payable
83,864 GBP2019-06-30
40,851 GBP2018-06-30
Other Taxation & Social Security Payable
38,834 GBP2019-06-30
14,143 GBP2018-06-30
Other Creditors
Current
69,261 GBP2019-06-30
80,066 GBP2018-06-30
Equity
Called up share capital
1,600 GBP2019-06-30
1,600 GBP2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
872,100 GBP2019-06-30
944,600 GBP2018-06-30
  • CITYDOC MEDICAL LIMITED
    Info
    Registered number 07619063
    5 Portmill Lane, Hitchin SG5 1DJ
    Private Limited Company incorporated on 2011-05-03 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.