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
    Shakib, Kaveh
    Doctor born in August 1971
    Individual (30 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Ground Floor, 1 Ginsburg Yard, Back Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    654,526 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Tilsiter, Andy
    Individual (1 offspring)
    Officer
    2024-09-09 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 2
    Cousins, Robert Leslie
    Director born in October 1967
    Individual (18 offsprings)
    Officer
    2013-03-07 ~ 2023-01-19
    OF - Director → CIF 0
  • 3
    Bialan, Christopher
    Director born in July 1957
    Individual (69 offsprings)
    Officer
    2013-03-07 ~ 2023-01-19
    OF - Director → CIF 0
  • 4
    Comyn, David John
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2013-03-07 ~ 2023-01-19
    OF - Director → CIF 0
parent relation
Company in focus

THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED

Previous name
THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
185,445 GBP2023-05-31
160,675 GBP2022-05-31
Debtors
368,970 GBP2023-05-31
707,109 GBP2022-05-31
Cash at bank and in hand
131,585 GBP2023-05-31
11,292 GBP2022-05-31
Current Assets
513,533 GBP2023-05-31
719,468 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-9,675,147 GBP2023-05-31
-7,925,600 GBP2022-05-31
Net Current Assets/Liabilities
-9,161,614 GBP2023-05-31
-7,206,132 GBP2022-05-31
Total Assets Less Current Liabilities
-8,976,169 GBP2023-05-31
-7,045,457 GBP2022-05-31
Net Assets/Liabilities
-8,976,169 GBP2023-05-31
-7,055,186 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-8,976,170 GBP2023-05-31
-7,055,187 GBP2022-05-31
Equity
-8,976,169 GBP2023-05-31
-7,055,186 GBP2022-05-31
Average Number of Employees
772022-06-01 ~ 2023-05-31
882021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
858,558 GBP2023-05-31
817,030 GBP2022-05-31
Furniture and fittings
675,816 GBP2023-05-31
654,310 GBP2022-05-31
Motor vehicles
22,284 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
1,556,658 GBP2023-05-31
1,471,340 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-886 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-26,156 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-1,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-28,042 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
758,418 GBP2023-05-31
715,266 GBP2022-05-31
Furniture and fittings
611,353 GBP2023-05-31
595,399 GBP2022-05-31
Motor vehicles
1,442 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,371,213 GBP2023-05-31
1,310,665 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,860 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
29,834 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
1,442 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,136 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-708 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-13,880 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,588 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
100,140 GBP2023-05-31
101,764 GBP2022-05-31
Furniture and fittings
64,463 GBP2023-05-31
58,911 GBP2022-05-31
Motor vehicles
20,842 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
275,392 GBP2023-05-31
525,392 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-05-31
35,095 GBP2022-05-31
Other Debtors
Amounts falling due within one year
93,578 GBP2023-05-31
146,622 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
368,970 GBP2023-05-31
707,109 GBP2022-05-31
Trade Creditors/Trade Payables
Current
407,854 GBP2023-05-31
427,867 GBP2022-05-31
Amounts owed to group undertakings
Current
7,150,592 GBP2023-05-31
6,913,285 GBP2022-05-31
Other Taxation & Social Security Payable
Current
65,571 GBP2023-05-31
134,766 GBP2022-05-31
Other Creditors
Current
2,051,130 GBP2023-05-31
449,682 GBP2022-05-31
Creditors
Current
9,675,147 GBP2023-05-31
7,925,600 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,945 GBP2023-05-31
23,706 GBP2022-05-31
Between two and five year
21,727 GBP2023-05-31
42,326 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,672 GBP2023-05-31
66,032 GBP2022-05-31
  • THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED
    Info
    THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17
    Registered number 08435515
    Ground Floor Ginsburg Yard, Back Lane, London NW3 1EW
    Private Limited Company incorporated on 2013-03-07 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.