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REGISTERED NUMBER: 11130289 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 1 FEBRUARY 2022 TO 31 DECEMBER 2022

FOR

LONDON UROLOGY SPECIALISTS LIMITED

LONDON UROLOGY SPECIALISTS LIMITED (REGISTERED NUMBER: 11130289)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 FEBRUARY 2022 TO 31 DECEMBER 2022




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


LONDON UROLOGY SPECIALISTS LIMITED

COMPANY INFORMATION
FOR THE PERIOD 1 FEBRUARY 2022 TO 31 DECEMBER 2022







DIRECTORS: R D Smith
B Khoubehi





REGISTERED OFFICE: Hunt House Farm
Frith Common
Tenbury Wells
Worcestershire
WR15 8JY





REGISTERED NUMBER: 11130289 (England and Wales)





ACCOUNTANTS: Kimberlee & Co
Chartered Accountants
Hunt House Farm
Frith Common
Tenbury Wells
Worcestershire
WR15 8JY

LONDON UROLOGY SPECIALISTS LIMITED (REGISTERED NUMBER: 11130289)

BALANCE SHEET
31 DECEMBER 2022

31.12.22 31.1.22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 548,783 -

CURRENT ASSETS
Debtors 5 62,146 -
Cash at bank and in hand 487,872 3
550,018 3
CREDITORS
Amounts falling due within one year 6 1,098,351 -
NET CURRENT (LIABILITIES)/ASSETS (548,333 ) 3
TOTAL ASSETS LESS CURRENT
LIABILITIES

450

3

CAPITAL AND RESERVES
Called up share capital 7 450 3
SHAREHOLDERS' FUNDS 450 3

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2022.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2022 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 November 2023 and were signed on its behalf by:



B Khoubehi - Director



R D Smith - Director


LONDON UROLOGY SPECIALISTS LIMITED (REGISTERED NUMBER: 11130289)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 FEBRUARY 2022 TO 31 DECEMBER 2022

1. STATUTORY INFORMATION

London Urology Specialists Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2022 - NIL).

4. FIXED ASSET INVESTMENTS
Interest
in joint
venture
£   
COST
Additions 548,783
At 31 December 2022 548,783
NET BOOK VALUE
At 31 December 2022 548,783

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.22 31.1.22
£    £   
Other debtors 62,146 -

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.22 31.1.22
£    £   
Other creditors 1,098,351 -

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.22 31.1.22
value: £    £   
450 Ordinary £1 450 3

447 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.