2023-06-01 2024-05-31 false Capium Accounts Production 1.1 07625356 bus:AbridgedAccounts 2023-06-01 2024-05-31 07625356 bus:FRS102 2023-06-01 2024-05-31 07625356 bus:AuditExemptWithAccountantsReport 2023-06-01 2024-05-31 07625356 bus:SmallCompaniesRegimeForAccounts 2023-06-01 2024-05-31 07625356 bus:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 07625356 2023-06-01 2024-05-31 07625356 2024-05-31 07625356 bus:RegisteredOffice 2023-06-01 2024-05-31 07625356 core:WithinOneYear 2024-05-31 07625356 core:AfterOneYear 2024-05-31 07625356 bus:Director1 2023-06-01 2024-05-31 07625356 bus:Director1 2024-05-31 07625356 bus:Director1 2022-06-01 2023-05-31 07625356 bus:Director2 2023-06-01 2024-05-31 07625356 bus:Director2 2024-05-31 07625356 bus:Director2 2022-06-01 2023-05-31 07625356 2022-06-01 07625356 bus:LeadAgentIfApplicable 2023-06-01 2024-05-31 07625356 2022-06-01 2023-05-31 07625356 2023-05-31 07625356 core:WithinOneYear 2023-05-31 07625356 core:AfterOneYear 2023-05-31 07625356 bus:EntityAccountantsOrAuditors 2022-06-01 2023-05-31 07625356 bus:OrdinaryShareClass1 2023-06-01 2024-05-31 07625356 bus:OrdinaryShareClass1 2024-05-31 07625356 bus:OrdinaryShareClass1 2022-06-01 2023-05-31 07625356 bus:OrdinaryShareClass1 2023-05-31 07625356 core:PlantMachinery 2023-06-01 2024-05-31 07625356 core:PlantMachinery 2024-05-31 07625356 core:PlantMachinery 2023-05-31 07625356 core:MotorCars 2023-06-01 2024-05-31 07625356 core:MotorCars 2024-05-31 07625356 core:MotorCars 2023-05-31 07625356 core:FurnitureFittings 2023-06-01 2024-05-31 07625356 core:FurnitureFittings 2024-05-31 07625356 core:FurnitureFittings 2023-05-31 07625356 core:ComputerEquipment 2023-06-01 2024-05-31 07625356 core:ComputerEquipment 2024-05-31 07625356 core:ComputerEquipment 2023-05-31 07625356 core:LeasedAssetsHeldAsLessee core:PlantMachinery 2024-05-31 07625356 core:LeasedAssetsHeldAsLessee core:PlantMachinery 2023-05-31 07625356 core:CostValuation core:Non-currentFinancialInstruments 2024-05-31 07625356 core:CostValuation core:Non-currentFinancialInstruments 2023-05-31 07625356 core:AdditionsToInvestments core:Non-currentFinancialInstruments 2024-05-31 07625356 core:DisposalsDecreaseInInvestments core:Non-currentFinancialInstruments 2024-05-31 07625356 core:RevaluationsIncreaseDecreaseInInvestments core:Non-currentFinancialInstruments 2024-05-31 07625356 core:Non-currentFinancialInstruments 2024-05-31 07625356 core:Non-currentFinancialInstruments 2023-05-31 07625356 core:ShareCapital 2024-05-31 07625356 core:ShareCapital 2023-05-31 07625356 core:RetainedEarningsAccumulatedLosses 2024-05-31 07625356 core:RetainedEarningsAccumulatedLosses 2023-05-31 07625356 dpl:Item1 2023-06-01 07625356 dpl:Item1 2024-05-31 07625356 dpl:Item1 2022-06-01 07625356 dpl:Item1 2023-05-31 iso4217:GBP xbrli:shares xbrli:pure
Logo On Report
Registered Number: 07625356
England and Wales

 

 

 

GYNAECOLOGIST LONDON LTD


Abridged Accounts
 


Period of accounts

Start date: 01 June 2023

End date: 31 May 2024
Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts Gynaecologist London Ltd for the year ended 31 May 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Gynaecologist London Ltd for the year ended 31 May 2024 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Chartered Institute of Management Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.cimaglobal.com.

This report is made solely to the Board of Directors of Gynaecologist London Ltd , as a body, in accordance with the terms of our engagement letter dated 08 October 2024. Our work has been undertaken solely to prepare for your approval the accounts of Gynaecologist London Ltd and state those matters that we have agreed to state to the Board of Directors of Gynaecologist London Ltd, as a body, in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Gynaecologist London Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Gynaecologist London Ltd 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 Gynaecologist London Ltd. You consider that Gynaecologist London Ltd 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 Gynaecologist London Ltd. 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.



T & K Accountancy LLP

69 Banstead Road
Carshalton
SM5 3NP
08 October 2024
1
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 3 130,485    159,904 
130,485    159,904 
Current assets      
Debtors: amounts falling due within one year 36,210    91,000 
Cash at bank and in hand 86,068    11,015 
122,278    102,015 
Creditors: amount falling due within one year (36,377)   (27,228)
Net current assets 85,901    74,787 
 
Total assets less current liabilities 216,386    234,691 
Net assets 216,386    234,691 
 

Capital and reserves
     
Called up share capital 4 100    100 
Profit and loss account 216,286    234,591 
Shareholders' funds 216,386    234,691 
 


For the year ended 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 08 October 2024 and were signed on its behalf by:


-------------------------------
Dr Mahantesh Anand Karoshi
Director
2
General Information
Gynaecologist London Ltd is a private company, limited by shares, registered in England and Wales, registration number 07625356, registration address 32 OSIDGE LANE, SOUTHGATE, LONDON, N14 5JE.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Dividends
Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Plant and Machinery 25% Reducing Balance
Motor Vehicles 25% Reducing Balance
Fixtures and Fittings 25% Reducing Balance
Computer Equipment 25% Reducing Balance
2.

Average number of employees

Average number of employees during the year was 2 (2023 : 1).
3.

Tangible fixed assets

Cost or valuation Plant and Machinery   Motor Vehicles   Fixtures and Fittings   Computer Equipment   Total
  £   £   £   £   £
At 01 June 2023 45,600    153,240    4,601    7,334    210,775 
Additions        
Disposals        
At 31 May 2024 45,600    153,240    4,601    7,334    210,775 
Depreciation
At 01 June 2023 31,172    10,963    4,150    4,586    50,871 
Charge for year 3,607    25,013    112    687    29,419 
On disposals        
At 31 May 2024 34,779    35,976    4,262    5,273    80,290 
Net book values
Closing balance as at 31 May 2024 10,821    117,264    339    2,061    130,485 
Opening balance as at 01 June 2023 14,428    142,277    451    2,748    159,904 


4.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
100 Class A shares of £1.00 each 100    100 
100    100 

5.

Related parties

During the year the company entered into the following transactions with related parties:
Transaction value - income/(expenses) Balance owed by/(owed to)
2024
£
 2023
£
 2024
£
 2023
£
The Medical Salon Ltd(65,000)21,000 26,000 91,000 
Prime Brick Properties Ltd10,000 10,000 
Topgynaecologists Limited210 210 

lncluded within other debtors due from The Medical Salon Ltd, a company in which one of the director of Gynaecologist London Ltd is the director.
Included within other debtors due from Prime Brick Properties Ltd is an amount owed by Gynaecologist London Ltd, where the directors of both companies are the same.
lncluded within other debtors due from Topgynaecologists Limited, a company in which one of the director of Gynaecologist London Ltd is the director.
3