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
  • Davies, Mark Stephen, Dr
    Doctor born in March 1962
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Dr Mark Stephen Davies
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (28 offsprings)
    Officer
    2013-03-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Davies, Julius Charles Stephen
    Company Director born in October 1999
    Individual
    Officer
    2020-06-01 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MARK DAVIES MEDICAL LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
531 GBP2023-06-30
664 GBP2022-06-30
Fixed Assets - Investments
2,032,580 GBP2023-06-30
1,649,891 GBP2022-06-30
Fixed Assets
2,033,111 GBP2023-06-30
1,650,555 GBP2022-06-30
Debtors
124,579 GBP2023-06-30
113,823 GBP2022-06-30
Cash at bank and in hand
233,163 GBP2023-06-30
396,636 GBP2022-06-30
Current Assets
357,742 GBP2023-06-30
510,459 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
44,993 GBP2023-06-30
-111,293 GBP2022-06-30
Net Current Assets/Liabilities
402,735 GBP2023-06-30
399,166 GBP2022-06-30
Total Assets Less Current Liabilities
2,435,846 GBP2023-06-30
2,049,721 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
2,435,845 GBP2023-06-30
2,049,720 GBP2022-06-30
Equity
2,435,846 GBP2023-06-30
2,049,721 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
1,038 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507 GBP2023-06-30
374 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133 GBP2022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
2,032,580 GBP2023-06-30
1,649,891 GBP2022-06-30

  • MARK DAVIES MEDICAL LIMITED
    Info
    Registered number 08426591
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW
    Private Limited Company incorporated on 2013-03-01 (12 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-10
    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.