REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Abbreviated Unaudited Accounts |
|
for the Year Ended 31 March 2016 |
|
for |
|
London Cardiovascular Clinic Limited |
REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Abbreviated Unaudited Accounts |
|
for the Year Ended 31 March 2016 |
|
for |
|
London Cardiovascular Clinic Limited |
London Cardiovascular Clinic Limited (Registered number: 06060729) |
|
|
|
|
|
|
Contents of the Abbreviated Accounts |
for the Year Ended 31 March 2016 |
|
|
|
|
Page |
|
Company Information | 1 |
|
Abbreviated Balance Sheet | 2 |
|
Notes to the Abbreviated Accounts | 4 |
London Cardiovascular Clinic Limited |
|
Company Information |
for the Year Ended 31 March 2016 |
|
|
|
|
|
|
|
DIRECTORS: |
|
|
|
|
|
|
|
|
REGISTERED OFFICE: |
|
|
|
|
|
|
|
|
REGISTERED NUMBER: |
|
|
|
|
|
|
ACCOUNTANTS: |
|
|
|
|
|
London Cardiovascular Clinic Limited (Registered number: 06060729) |
|
Abbreviated Balance Sheet |
31 March 2016 |
|
2016 | 2015 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Intangible assets | 2 |
|
|
Tangible assets | 3 |
|
|
|
|
|
CURRENT ASSETS |
Debtors |
|
|
Cash at bank |
|
|
|
|
CREDITORS |
Amounts falling due within one year |
|
|
NET CURRENT (LIABILITIES)/ASSETS | ( |
) |
|
TOTAL ASSETS LESS CURRENT
LIABILITIES |
|
|
|
PROVISIONS FOR LIABILITIES |
|
|
NET ASSETS |
|
|
London Cardiovascular Clinic Limited (Registered number: 06060729) |
|
Abbreviated Balance Sheet - continued |
31 March 2016 |
|
2016 | 2015 |
Notes | £ | £ | £ | £ |
CAPITAL AND RESERVES |
Called up share capital | 4 |
|
|
Profit and loss account |
|
|
SHAREHOLDERS' FUNDS |
|
|
|
|
|
|
|
The directors acknowledge their responsibilities for: |
(a) |
ensuring that the company keeps accounting records which comply with Sections 386 and 387
of the Companies Act 2006 and |
(b) |
preparing financial statements which give a true and fair view of the state of affairs of the
company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
|
|
|
|
The financial statements were approved by the Board of Directors on
signed on its behalf by: |
|
|
|
|
Prof N S Peters - Director | Prof J Mayet - Director |
|
|
|
|
Dr I S Malik - Director |
|
London Cardiovascular Clinic Limited (Registered number: 06060729) |
|
Notes to the Abbreviated Accounts |
for the Year Ended 31 March 2016 |
|
1. | ACCOUNTING POLICIES |
|
Accounting convention |
The financial statements have been prepared under the historical cost convention and in |
accordance with the Financial Reporting Standard for Smaller Entities (effective January |
2015). |
|
Turnover |
Turnover represents trading income accrued during the period shown by these financial |
statements. |
|
Goodwill |
Acquired goodwill is written off in equal annual instalments over its estimated useful |
economic life, which has been estimated to be three years. |
|
Tangible fixed assets |
|
|
Short leasehold | - |
|
Medical equipment | - |
|
Fixtures and fittings | - |
|
Computer equipment | - |
|
|
Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not |
reversed at the balance sheet date. |
|
Hire purchase and leasing commitments |
Rentals paid under operating leases are charged to the profit and loss account on a straight |
line basis over the period of the lease. |
London Cardiovascular Clinic Limited (Registered number: 06060729) |
|
Notes to the Abbreviated Accounts - continued |
for the Year Ended 31 March 2016 |
|
2. | INTANGIBLE FIXED ASSETS |
Total |
£ |
COST |
At 1 April 2015 |
and 31 March 2016 |
|
AMORTISATION |
At 1 April 2015 |
and 31 March 2016 |
|
NET BOOK VALUE |
|
At 31 March 2016 |
|
At 31 March 2015 |
|
|
3. | TANGIBLE FIXED ASSETS |
Total |
£ |
COST |
At 1 April 2015 |
|
Additions |
|
Disposals | ( |
) |
At 31 March 2016 |
|
DEPRECIATION |
At 1 April 2015 |
|
Charge for year |
|
Eliminated on disposal | ( |
) |
At 31 March 2016 |
|
NET BOOK VALUE |
At 31 March 2016 |
|
At 31 March 2015 |
|
London Cardiovascular Clinic Limited (Registered number: 06060729) |
|
Notes to the Abbreviated Accounts - continued |
for the Year Ended 31 March 2016 |
|
4. | CALLED UP SHARE CAPITAL |
|
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2016 | 2015 |
value: | £ | £ |
|
Ordinary A | £1 |
|
|
|
Ordinary B | £1 |
|
|
|
Ordinary C | £1 |
|
|
75 | 75 |
|
5. | RELATED PARTY DISCLOSURES |
|
During the year, Professor N Peters, Dr J Mayet and Dr I Malik charged consultancy fees of |
£189,158 (2015: £193,920), £238,848 (2015: £234,885) and £304,646 (2015: £306,659) |
respectively. |
|
All dividends in the accounts were paid to the directors. |