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Registered number: 13840333










57AG LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 JANUARY 2023

 
57AG LIMITED
REGISTERED NUMBER: 13840333

BALANCE SHEET
AS AT 31 JANUARY 2023

2023
Note
£

Fixed assets
  

Investments
 3 
21,880

Current assets
  

Debtors: amounts falling due within one year
 4 
10,000

  
10,000

Creditors: amounts falling due within one year
 5 
(21,880)

Net current (liabilities)/assets
  
 
 
(11,880)

  

Net assets
  
10,000


Capital and reserves
  

Called up share capital 
 6 
10,000

  
10,000


For the period ended 31 January 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 


................................................
Jaspal Singh Kooner
Director

Date: 24 November 2023

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
57AG LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2023

1.


General information

The company is a private company limited by shares, registered in England and Wales.
The address of the registered office is 57AG Limited, Unit 1 Manhattan Business Park, Westgate, Ealing, London, W5 1UP.
The company was incorporated on 11 January 2022.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Page 2

 
57AG LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2023

3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


Additions
21,880



At 31 January 2023
21,880





Subsidiary undertakings


The following were subsidiary undertakings of the Company:

Name

Registered office

Class of shares

Holding

Golden Manor Healthcare (Ealing) Limited
Unit 1 Manhattan Business Park, Westgate, Ealing, London, W5 1UP
Ordinary
100%
London Heart Clinic Limited
Unit 1 Manhattan Business Park, Westgate, Ealing, London, W5 1UP
Ordinary
100%
Ealing Places MRCP Limited
Unit 1 Manhattan Business Park, Westgate, Ealing, London, W5 1UP
Ordinary
100%
Imperial Bio Discovery Limited
Unit 1 Manhattan Business Park, Westgate, Ealing, London, W5 1UP
Ordinary
90%
Cole Park Care Ltd
Unit 1 Manhattan Business Park, Westgate, Ealing, London, W5 1UP
Ordinary
100%
Sentosa UK Limited
Unit 1 Manhattan Business Park, Westgate, Ealing, London, W5 1UP
Ordinary
47%

Page 3

 
57AG LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2023

4.


Debtors

2023
£


Called up share capital not paid
10,000



5.


Creditors: Amounts falling due within one year

2023
£

Amounts owed to group undertakings
21,880



6.


Share capital

2023
£
Allotted, called up and fully paid


10,000 Ordinary shares of £1.00 each
10,000


On 11 January 2022 10,000 £1 ordinary shares were issued at par.

Page 4