GYNAEHEALTH LIMITED

Company Registration Number:
07360460 (England and Wales)

Unaudited statutory accounts for the year ended 31 August 2023

Period of accounts

Start date: 01 September 2022

End date: 31 August 2023

GYNAEHEALTH LIMITED

Contents of the Financial Statements

for the Period Ended 31 August 2023

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8
Balance sheet notes - 11

GYNAEHEALTH LIMITED

Company Information

for the Period Ended 31 August 2023




Director: Jason Yap
Yen Lin Chan
Secretary: Jason Yap
Registered office: 14
Deer Park Road
Edgbaston
Birmingham
B16 0LX
Company Registration Number: 07360460 (England and Wales)

GYNAEHEALTH LIMITED

Directors' Report Period Ended 31 August 2023

The directors present their report with the financial statements of the company for the period ended 31 August 2023

Principal Activities

Private Healthcare

Political and charitable donations

None

Company policy on the employment of disabled persons

None

Directors

The directors shown below have held office during the whole of the period from 01 September 2022 to 31 August 2023
Jason Yap
Yen Lin Chan

Secretary
Jason Yap

This report was approved by the board of directors on 26 October 2023
And Signed On Behalf Of The Board By:

Name: Jason Yap
Status: Director

GYNAEHEALTH LIMITED

Profit and Loss Account

for the Period Ended 31 August 2023


Notes

2023
£

2022
£
Turnover 36,596 8,781
Cost of sales ( 1,139 ) ( 0 )
Gross Profit or (Loss) 35,457 8,781
Income from coronavirus (COVID-19) business support grants 0 0
Distribution Costs ( 0 ) ( 0 )
Administrative Expenses ( 16,268 ) ( 6,095 )
Other operating income - 0
Operating Profit or (Loss) 19,189 2,686
Interest Receivable and Similar Income 0 0
Interest Payable and Similar Charges ( 0 ) ( 0 )
Profit or (Loss) Before Tax 19,189 2,686
Tax on Profit ( 3,645 ) ( 510 )
Profit or (Loss) for Period 15,544 2,176

The notes form part of these financial statements

GYNAEHEALTH LIMITED

Balance sheet

As at 31 August 2023


Notes

2023
£

2022
£
Fixed assets
Intangible assets: 4 0 0
Tangible assets: 5 200 350
Total fixed assets: 200 350
Current assets
Stocks: 0 0
Debtors: 6 0 0
Cash at bank and in hand: 15,200 0
Total current assets: 15,200 0
Prepayments and accrued income: 0 0
Creditors: amounts falling due within one year: 7 ( 0 ) ( 0 )
Net current assets (liabilities): 15,200 0
Total assets less current liabilities: 15,400 350
Creditors: amounts falling due after more than one year: 8 ( 0 ) ( 0 )
Provision for liabilities: ( 0 ) ( 0 )
Accruals and deferred income: ( 0 ) ( 0 )
Total net assets (liabilities): 15,400 350

The notes form part of these financial statements

GYNAEHEALTH LIMITED

Balance sheet continued

As at 31 August 2023


Notes

2023
£

2022
£
Capital and reserves
Called up share capital: 5 5
Revaluation reserve: 9 195 345
Profit and loss account: 15,200 0
Shareholders funds: 15,400 350

For the year ending 31 August 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 26 October 2023
And Signed On Behalf Of The Board By:

Name: Jason Yap
Status: Director

The notes form part of these financial statements

GYNAEHEALTH LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2023

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Turnover policy

    Turnover represents amount received from service provided for private medical healthcare.

GYNAEHEALTH LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2023

  • 2. Employees


    2023

    2022
    Average number of employees during the period 0 0

    No employees. Both directors working on the company.

GYNAEHEALTH LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2023

  • 3. Off balance sheet disclosure

    No

GYNAEHEALTH LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2023

4. Intangible assets

Other Total
Cost £ £
At 01 September 2022 0 0
Additions 0 0
Disposals ( 0 ) ( 0 )
Revaluations 0 0
Transfers 0 0
At 31 August 2023 0 0
Amortisation
Amortisation at 01 September 2022 0 0
Charge for year 0 0
On disposals ( 0 ) ( 0 )
Other adjustments 0 0
Amortisation at 31 August 2023 0 0
Net book value
Net book value at 31 August 2023 0 0
Net book value at 31 August 2022 0 0

GYNAEHEALTH LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2023

5. Tangible assets

Office equipment Total
Cost £ £
At 01 September 2022 350 350
Additions 0 0
Disposals ( 0 ) ( 0 )
Revaluations 0 0
Transfers 0 0
At 31 August 2023 350 350
Depreciation
At 01 September 2022 0 0
Charge for year 0 0
On disposals ( 0 ) ( 0 )
Other adjustments 150 150
At 31 August 2023 150 150
Net book value
At 31 August 2023 200 200
At 31 August 2022 350 350

GYNAEHEALTH LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2023

6. Debtors


2023
£

2022
£
Trade debtors 0 0
Prepayments and accrued income 0 0
Total 0 0
Debtors due after more than one year: 0 0

GYNAEHEALTH LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2023

7.Creditors: amounts falling due within one year note


2023
£

2022
£
Bank loans and overdrafts 0 0
Amounts due under finance leases and hire purchase contracts 0 0
Trade creditors 0 0
Taxation and social security 0 0
Accruals and deferred income 0 0
Other creditors 0 0
Total 0 0

GYNAEHEALTH LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2023

8.Creditors: amounts falling due after more than one year


2023
£

2022
£
Bank loans and overdrafts 0 0
Amounts due under finance leases and hire purchase contracts 0 0
Other creditors 0 0
Total 0 0

GYNAEHEALTH LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2023

9. Revaluation reserve


2023
£
Balance at 01 September 2022 345
Surplus or deficit after revaluation ( 150 )
Balance at 31 August 2023 195