Registration number:
for the Period from
Medic Creations Limited
Contents
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Medic Creations Limited
Company Information
Directors |
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Company secretary |
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Registered office |
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Accountants |
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Medic Creations Limited
Directors' Report for the Period from 21 February 2015 to 28 February 2016
The directors present their report and the unaudited financial statements for the period from 21 February 2015 to 28 February 2016.
Incorporation
The company was incorporated on 21 February 2015 and commenced trading on 17 September 2015 .
Directors of the company
The directors who held office during the period were as follows:
Small company provisions
This report has been prepared in accordance with the small companies regime under the Companies Act 2006.
Approved by the Board on
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Dr Ashok Bansal
Director
Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Medic Creations Limited
for the Period Ended 28 February 2016
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Medic Creations Limited for the period ended 28 February 2016 set out on pages 4 to 8 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW) , we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/members/regulations-standards-and-guidance/ .
This report is made solely to the Board of Directors of Medic Creations Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Medic Creations Limited and state those matters that we have agreed to state to them, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF . To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Medic Creations Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Medic Creations Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Medic Creations Limited. You consider that Medic Creations Limited is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of Medic Creations Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
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HCB Accountants LLP
29 Wood Street
Stratford upon Avon
Warwickshire
CV37 6JG
17 November 2016
Medic Creations Limited
Profit and Loss Account for the Period from 21 February 2015 to 28 February 2016
Note |
21 February 2015 to 28 February 2016
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Turnover |
- |
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Cost of sales |
( |
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Gross loss |
( |
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Administrative expenses |
( |
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Operating loss |
( |
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Loss on ordinary activities before taxation |
( |
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Loss for the financial period |
( |
4
Medic Creations Limited
(Registration number: 09452339)
Balance Sheet at 28 February 2016
Note |
28 February 2016
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Current assets |
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Debtors |
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Creditors: Amounts falling due within one year |
( |
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Net liabilities |
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Capital and reserves |
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Called up share capital |
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Profit and loss account |
( |
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Shareholders' deficit |
( |
Approved and authorised for issue by the Board on
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Dr Ashok Bansal
Director
5
Medic Creations Limited
Notes to the Financial Statements for the Period from 21 February 2015 to 28 February 2016
......... continued
Accounting policies |
Basis of preparation
Going concern
The going concern basis assumes that the company will continue to trade since the company's directors have confirmed that they will continue to support the operations of the company for at least one year from the date of approval of these financial statements and thereafter for the foreseeable future. Therefore, the directors consider it appropriate to prepare the financial statements on a going concern basis.
Research and development
Foreign currency
Investments held as fixed assets |
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Details of undertakings |
Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:
Undertaking |
Country of incorporation |
Holding |
Proportion of voting rights and shares held |
Principal activity |
Subsidiary undertakings |
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England |
Ordinary |
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England |
Ordinary |
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England |
Ordinary |
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England |
Ordinary |
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Medic Creations Limited
Notes to the Financial Statements for the Period from 21 February 2015 to 28 February 2016
......... continued
The profit for the financial period of Medic Bleep Limited was £nil and the aggregate amount of capital and reserves at the end of the period was £nil.
The profit for the financial period of Medic Monkey Limited was £nil and the aggregate amount of capital and reserves at the end of the period was £nil.
The profit for the financial period of Medic Mail Limited was £nil and the aggregate amount of capital and reserves at the end of the period was £nil.
The profit for the financial period of Your Health Room Limited was £nil and the aggregate amount of capital and reserves at the end of the period was £nil.
Debtors |
28 February 2016
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Other debtors |
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Creditors: Amounts falling due within one year |
28 February 2016
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Other creditors |
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Share capital |
Allotted, called up and fully paid shares
28 February 2016 |
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No. |
£ |
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New shares allotted
During the period
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Medic Creations Limited
Notes to the Financial Statements for the Period from 21 February 2015 to 28 February 2016
......... continued
Reserves |
Profit and loss account
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Total
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Loss for the period |
(219,949) |
( |
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At 28 February 2016 |
(219,949) |
(219,949) |
Related party transactions |
Other related party transactions |
During the period the company made the following related party transactions: |
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Control |
The company is controlled by the directors who own 100% of the called up share capital.