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Registered Number: 05183327
England and Wales

 

 

 

APOLLO HOSPITAL (UK) LIMITED


Unaudited Financial Statements
 


Period of accounts

Start date: 01 April 2023

End date: 31 March 2024
Directors Ms Shobana Kamineni
Ms Suneeta Reddy
Ms Preetha Reddy
Registered Number 05183327
Registered Office First Floor, Kirkland House,
11-15 Peterborough Road, Harrow
Middlesex
England
HA1 2AX
Accountants DIGITAL ACCOUNTING SUPPORT SERVICES LIMITED
Glasshouse Suite 2f3
Alderley Park
Macclesfield
SK10 4ZE
Secretary Ms Suneeta Reddy
1
Director's report and financial statements
The directors present his/her/their annual report and the financial statements for the year ended 31 March 2024
Principal activities
The company has not traded throughout the year. The director continue to consider the future direction of the business.
Directors
The directors who served the company throughout the year were as follows:
Ms Shobana Kamineni
Ms Suneeta Reddy
Ms Preetha Reddy
Statement of directors' responsibilities
The directors are responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to
  • select suitable accounting policies and then apply them consistently
  • make judgments and accounting estimates that are reasonable and prudent
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business


The directors are responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

This report was approved by the board and signed on its behalf by:


----------------------------------
Ms Suneeta Reddy
Director

Date approved: 24 January 2025
2
 
 
Notes
 
2024
£
  2023
£
Administrative expenses (11,380)   (12,826)
Operating loss (11,380)   (12,826)
Profit/(Loss) on ordinary activities before taxation (11,380)   (12,826)
Tax on profit on ordinary activities  
Profit/(Loss) for the financial year (11,380)   (12,826)
 
3
 
 
Notes
 
2024
£
  2023
£
Current assets      
Creditors: amount falling due within one year 4 (115,590)   (104,210)
Net current assets (115,590)   (104,210)
 
Total assets less current liabilities (115,590)   (104,210)
Net assets (115,590)   (104,210)
 

Capital and reserves
     
Called up share capital 5,000    5,000 
Profit and loss account (120,590)   (109,210)
Shareholders' funds (115,590)   (104,210)
 


For the year ended 31 March 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 financial statements were approved by the board of directors on 24 January 2025 and were signed on its behalf by:


-------------------------------
Ms Suneeta Reddy
Director
4
General Information
APOLLO HOSPITAL (UK) LIMITED is a private company, limited by shares, registered in England and Wales, registration number 05183327, registration address First Floor, Kirkland House,, 11-15 Peterborough Road, Harrow, Middlesex, England, HA1 2AX.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Going concern basis
The company is reliant on its parent company for funding due to its non trading nature. Apollo Hospitals Enterprise Limited have confirmed their willingness to continue to support the company. On this basis, the directors consider it appropriate to prepare the financial statements on a going concern basis.
Classification of financial liabilities
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered Into. An equity instrument is any contract that evidences a residual interest in the a sets of the company after deducting all of its liabilities.
Basic financial liabilities
Basic financial liabilities, which include amounts owed to group undertakings, are initially recognised at transaction price and are subsequently carried at amortised cost, being transaction price less amounts settled.
Equity instruments
Equity instruments issued by the company are recorded at the fair value of proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.
Financial instruments
The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.
Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.
Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.
2.

Average number of employees

Other than the directors, there were no employees of the company during the current or prior year
Average number of employees during the year was 0 (2023 : 0).
3.

Parent company

The parent of the smallest group for which consolidated .accounts are drawn up of which the company is a member is Apollo Hospitals Enterprise Limited, a company with a registered office at 19 Bishop Gardens, Raja Annamalaipuram, Chennai 600028, lndia.

4.

Creditors: amount falling due within one year

2024
£
  2023
£
Amounts Owed to Group Undertakings 115,590    104,210 
115,590    104,210 

5