Carolus Medical Limited 06906668 false 2023-06-01 2024-05-31 2024-05-31 The principal activity of the company is to be medical consultancy work within the EU. Digita Accounts Production Advanced 6.30.9574.0 true 06906668 2023-06-01 2024-05-31 06906668 2024-05-31 06906668 core:CurrentFinancialInstruments core:WithinOneYear 2024-05-31 06906668 bus:Micro-entities 2023-06-01 2024-05-31 06906668 bus:AuditExemptWithAccountantsReport 2023-06-01 2024-05-31 06906668 bus:FilletedAccounts 2023-06-01 2024-05-31 06906668 bus:SmallCompaniesRegimeForAccounts 2023-06-01 2024-05-31 06906668 bus:RegisteredOffice 2023-06-01 2024-05-31 06906668 bus:CompanySecretary1 2023-06-01 2024-05-31 06906668 bus:Director1 2023-06-01 2024-05-31 06906668 bus:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 06906668 countries:England 2023-06-01 2024-05-31 06906668 2022-06-01 2023-05-31 06906668 2023-05-31 06906668 core:CurrentFinancialInstruments core:WithinOneYear 2023-05-31 iso4217:GBP xbrli:pure

Registration number: 06906668

Carolus Medical Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 May 2024

 

Carolus Medical Limited

Contents

Company Information

1

Director's Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Carolus Medical Limited

Company Information

Director

Karl Gustav Foghammar

Company secretary

Carbon Accountancy Limited

Registered office

80-83 Long Lane
London
EC1A 9ET

Accountants

Carbon Accountancy Limited
Chartered Accountants
80-83 Long Lane
London
EC1A 9ET

 

Carolus Medical Limited

Director's Report for the Year Ended 31 May 2024

The director presents his report and the financial statements for the year ended 31 May 2024.

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.

Director of the company

The director who held office during the year was as follows:

Karl Gustav Foghammar

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 director on 6 November 2024
 

.........................................
Karl Gustav Foghammar
Director

 

Carolus Medical Limited

(Registration number: 06906668)
Balance Sheet as at 31 May 2024

2024
£

2023
£

Creditors: Amounts falling due within one year

(3,768)

(3,212)

Accruals and deferred income

(590)

(556)

 

(4,358)

(3,768)

Capital and reserves

(4,358)

(3,768)

1

General information

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

The address of its registered office is:
80-83 Long Lane
London
EC1A 9ET
England

These financial statements were authorised for issue by the director on 6 November 2024.

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 the director) during the year, was 0 (2023 - 1).

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

Director's 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 director acknowledges his 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.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 6 November 2024
 

 

Carolus Medical Limited

(Registration number: 06906668)
Balance Sheet as at 31 May 2024

.........................................
Karl Gustav Foghammar
Director