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ATOS MEDICAL UK LIMITED
CARTWRIGHT HOUSE (IST FLOOR) TOTTLE ROAD, RIVERSIDE BUSINESS PARK, NOTTINGHAM, NG2 1RTPrevious name: COUNTRYWIDE SUPPLIES LIMITED (changed on 10-Mar-2021)
Company Number: 04206141
Incorporation date: 26-Apr-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
SUMMARY
This company is 22.9 years old and is currently active. It is controlled by Atos Medical Ab. The company has positive equity (net assets) of GBP 4.4 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 18 million which is up 1795100% on previous year's figure of GBP 1 thousand. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 17,952,000 | 1,036,000 | -206,000 | |||
31-Dec-2018 | GBP | 1,000 | 4,000 | 5,000 | 83,000 | 937,000 | |
31-Dec-2017 | GBP | 156,000 | 39,000 | 153,000 | 642,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 6,848,000 | 3,086,000 | 96,000 | 4,304,000 | 4,400,000 | |||
31-Dec-2018 | GBP | 18,000 | 5,415,000 | 3,494,000 | |||||
31-Dec-2017 | GBP | 18,000 | 5,415,000 | 3,494,000 | 96,000 | 2,537,000 | 2,633,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Peter Darran STOCKLEY | 27 Apr 2001 | 30 Jan 2015 | 3 - 7 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Anton MIKKELSEN | 13 Sep 2023 | Company Director | Danish | 1 - 0 | 0 (0.0%) | |
Resigned | John HANSVEDEN | 16 Sep 2022 | 03 May 2023 | Senior Vice President, Finance | Swedish | 0 - 3 | 0 (0.0%) |
Active | Ashley KNIGHT | 15 Sep 2022 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Pascale CHAPUIS | 07 Mar 2022 | Senior Vice President | French | 3 - 0 | 0 (0.0%) | |
Resigned | Egil Molsted MADSEN | 07 Mar 2022 | 15 Sep 2022 | Chief Financial Officer | Danish | 0 - 3 | 0 (0.0%) |
Resigned | Christian SKAK OLUFSEN | 07 Mar 2022 | 09 May 2023 | General Councel | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Ulrik BERTHELSEN | 29 Oct 2018 | 28 Oct 2019 | Senior Vice President - Sales | Danish | 0 - 2 | 0 (0.0%) |
Resigned | Jamie RENSHAW | 09 Jul 2018 | 07 Mar 2022 | Chartered Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Alastair James WALKER | 23 Sep 2016 | 15 Jan 2018 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Philip Harald EICKHOFF | 30 Jan 2015 | 28 Aug 2019 | Company Director | Danish | 0 - 2 | 0 (0.0%) |
Resigned | Claus BJERRE | 30 Jan 2015 | 29 Oct 2018 | Company Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Jennifer Mary NICHOLL | 04 May 2005 | 30 Jan 2015 | Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Jennifer Ann HUMPHREYS | 04 May 2005 | 30 Jan 2015 | Director | British | 0 - 3 | 2 (66.7%) |
Resigned | WHITE ROSE FORMATIONS LIMITED | 26 Apr 2001 | 27 Apr 2001 | 0 - 1876 | 756 (40.3%) | ||
Resigned | Peter Darran STOCKLEY | 26 Apr 2001 | 30 Jan 2015 | Director | British | 3 - 7 | 6 (60.0%) |
Average tenure of active directors: 1.4 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
KAPITEX HEALTHCARE LIMITED (02527484) - Active | ✔ | |||
ATOS MEDICAL UK LIMITED (04206141) - Active | ✔ | ✔ | ✔ | |
XTR HOLDING LIMITED (09907816) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-26 | 2015-04-26 | 2014-04-26 | 2013-04-26 | 2012-04-26 | ||
ATOS MEDICAL AB | ORDINARY A | 3 100% | 3 14.3% | 0 0% | 0 0% | 0 0% |
JENNY HUMPHREYS | ORDINARY A | 0 0% | 6 28.6% | 1 33.3% | 1 33.3% | 1 33.3% |
PETER STOCKLEY | ORDINARY A | 0 0% | 6 28.6% | 1 33.3% | 1 33.3% | 1 33.3% |
JENNY NICHOLL | ORDINARY A | 0 0% | 6 28.6% | 1 33.3% | 1 33.3% | 1 33.3% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ATOS MEDICAL UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified)
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M.I.S.S. OPHTHALMICS LIMITED | 3 RYDER COURT, SAXON WAY EAST, OAKLEY HAY INDUSTRIAL ESTATE, CORBY, ENGLAND, NN18 9NX | 05243460 | 2017-07-31 | 811,891 | 0 | |
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CS MEDICAL LIMITED | UNIT 6 RINGTAIL ROAD, BURSCOUGH INDUSTRIAL ESTATE, BURSCOUGH, ENGLAND, L40 8JY | 09922640 | 2017-12-31 | 521,728 | 0 | |
SI-BONE UK LTD | C/O MEDDDBASE UK LIMITED BUILDING 81, GREENHAM BUSINESS PARK, THATCHAM, ENGLAND, RG19 6HW | 09719342 | 2017-12-31 | 511,024 | 0 | |
LIPTROTS (CALVERLEY) LIMITED | 2 PETERWOOD WAY, CROYDON, ENGLAND, CR0 4UQ | 05994082 | 2016-10-31 | 487,572 | 0 | |
LAWSCHEME LIMITED | 9 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9BB | 02920744 | 2018-03-31 | 381,213 | 0 | |
THERMOLAB SCIENTIFIC LIMITED | 37TH FLOOR, 1 CANADA SQUARE,, CANARY WHARF,, LONDON, ENGLAND, E14 5AA | 07480601 | 2017-12-31 | 321,311 | 0 | |
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96020-Hairdressing and other beauty treatment |
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MDTI COMPANY LIMITED | THE KACE BUILDING, VICTORIA PASSAGE, WOLVERHAMPTON, WV1 4LG | 06089910 | 2018-02-28 | 12,480 | 0 | |
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86220-Specialists medical practice activities |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ATOS MEDICAL UK LIMITED | 0.7% | 3.6% | 7.2% | Medium |
Other companies Active in the same sector | 0.3% | 1.6% | 3.1% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |