Northern Healthcare Services (Scotland) Limited SC470048 false 2022-04-01 2023-03-31 2023-03-31 The principal activity of the company is Medical supplies Digita Accounts Production Advanced 6.30.9574.0 true SC470048 2022-04-01 2023-03-31 SC470048 2023-03-31 SC470048 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 SC470048 bus:Micro-entities 2022-04-01 2023-03-31 SC470048 bus:AuditExemptWithAccountantsReport 2022-04-01 2023-03-31 SC470048 bus:FullAccounts 2022-04-01 2023-03-31 SC470048 bus:SmallCompaniesRegimeForAccounts 2022-04-01 2023-03-31 SC470048 bus:RegisteredOffice 2022-04-01 2023-03-31 SC470048 bus:Director1 2022-04-01 2023-03-31 SC470048 bus:Director2 2022-04-01 2023-03-31 SC470048 bus:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31 SC470048 bus:Agent1 2022-04-01 2023-03-31 SC470048 countries:Scotland 2022-04-01 2023-03-31 SC470048 2021-04-01 2022-03-31 SC470048 2022-03-31 SC470048 core:CurrentFinancialInstruments core:WithinOneYear 2022-03-31 iso4217:GBP xbrli:pure

Registration number: SC470048

Northern Healthcare Services (Scotland) Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2023

 

Northern Healthcare Services (Scotland) Limited

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4 to 5

Notes to the Unaudited Financial Statements

4

 

Northern Healthcare Services (Scotland) Limited

Company Information

Directors

YM Balfour

DR Balfour

Registered office

7 Nethershiel Crescent
Claderwood
EAST CALDER
EH53 0GL

Accountants

AIMS Accountants for Business
Hudson House
8 Albany Street
Edinburgh
EH1 3QB

 

Northern Healthcare Services (Scotland) Limited

Directors' Report for the Year Ended 31 March 2023

The directors present their report and the financial statements for the year ended 31 March 2023.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

YM Balfour

DR Balfour

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 26 October 2023 and signed on its behalf by:
 

.........................................
YM Balfour
Director

 

Chartered Management Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Northern Healthcare Services (Scotland) Limited
for the Year Ended 31 March 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Northern Healthcare Services (Scotland) Limited for the year ended 31 March 2023 as set out on pages 4 to 5 from the company's accounting records and from information and explanations you have given us.

This report is made solely to the Board of Directors of Northern Healthcare Services (Scotland) Limited, as a body, in accordance with the terms of our engagement letter dated 21 September 2022. Our work has been undertaken solely to prepare for your approval the accounts of Northern Healthcare Services (Scotland) Limited and state those matters that we have agreed to state to the Board of Directors of Northern Healthcare Services (Scotland) Limited, 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 Northern Healthcare Services (Scotland) Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Northern Healthcare Services (Scotland) 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 profit of Northern Healthcare Services (Scotland) Limited. You consider that Northern Healthcare Services (Scotland) Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Northern Healthcare Services (Scotland) 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.

......................................

AIMS Accountants for Business
Hudson House
8 Albany Street
Edinburgh
EH1 3QB

26 October 2023

 

Northern Healthcare Services (Scotland) Limited

(Registration number: SC470048)
Balance Sheet as at 31 March 2023

2023
£

2022
£

Fixed assets

6,000

8,000

Current assets

95,934

130,294

Prepayments and accrued income

4,000

-

Creditors: Amounts falling due within one year

(105,932)

(136,120)

Net current liabilities

(5,998)

(5,826)

 

2

2,174

Capital and reserves

2

2,174

1

General information

The company is a private company limited by share capital, incorporated in Scotland.

The address of its registered office is:
7 Nethershiel Crescent
Claderwood
EAST CALDER
EH53 0GL
Scotland

These financial statements were authorised for issue by the Board on 26 October 2023.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2022 - 3).

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

Directors' responsibilities:

 

Northern Healthcare Services (Scotland) Limited

(Registration number: SC470048)
Balance Sheet as at 31 March 2023

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

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

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

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

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 26 October 2023 and signed on its behalf by:
 

.........................................
YM Balfour
Director