Acorah Software Products - Accounts Production 16.1.300 false true 30 September 2023 1 October 2022 false 1 October 2023 30 September 2024 30 September 2024 10989050 Ffyona McKeating iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 10989050 2023-09-30 10989050 2024-09-30 10989050 2023-10-01 2024-09-30 10989050 frs-core:ShareCapital 2024-09-30 10989050 frs-core:RetainedEarningsAccumulatedLosses 2024-09-30 10989050 frs-bus:PrivateLimitedCompanyLtd 2023-10-01 2024-09-30 10989050 frs-bus:FilletedAccounts 2023-10-01 2024-09-30 10989050 frs-bus:SmallEntities 2023-10-01 2024-09-30 10989050 frs-bus:AuditExempt-NoAccountantsReport 2023-10-01 2024-09-30 10989050 frs-bus:SmallCompaniesRegimeForAccounts 2023-10-01 2024-09-30 10989050 frs-core:UnlistedNon-exchangeTraded 2024-09-30 10989050 frs-core:UnlistedNon-exchangeTraded 2023-09-30 10989050 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2023-09-30 10989050 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2024-09-30 10989050 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2023-09-30 10989050 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2024-09-30 10989050 frs-bus:Director1 2023-10-01 2024-09-30 10989050 frs-countries:EnglandWales 2023-10-01 2024-09-30 10989050 2022-09-30 10989050 2023-09-30 10989050 2022-10-01 2023-09-30 10989050 frs-core:ShareCapital 2023-09-30 10989050 frs-core:RetainedEarningsAccumulatedLosses 2023-09-30
Registered number: 10989050
Consultant Clinic Holdings Limited
Unaudited Financial Statements
For The Year Ended 30 September 2024
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—4
Page 1
Balance Sheet
Registered number: 10989050
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 100 100
100 100
CURRENT ASSETS
Debtors 5 50,000 150,000
Cash at bank and in hand 655,100 50,100
705,100 200,100
NET CURRENT ASSETS (LIABILITIES) 705,100 200,100
TOTAL ASSETS LESS CURRENT LIABILITIES 705,200 200,200
NET ASSETS 705,200 200,200
CAPITAL AND RESERVES
Called up share capital 6 200 200
Profit and Loss Account 705,000 200,000
SHAREHOLDERS' FUNDS 705,200 200,200
Page 1
Page 2
For the year ending 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Ffyona McKeating
Director
28 February 2025
The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Consultant Clinic Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 10989050 . The registered office is 5 Ribblesdale Place, Preston, Lancashire, PR1 8BZ.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Consolidation
The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2023: 1)
1 1
4. Investments
Unlisted
£
Cost
As at 1 October 2023 100
As at 30 September 2024 100
Provision
As at 1 October 2023 -
As at 30 September 2024 -
Net Book Value
As at 30 September 2024 100
As at 1 October 2023 100
The above unlisted investments are shares held in subsidiary undertakings.
5. Debtors
2024 2023
£ £
Due after more than one year
Amounts owed by group undertakings 50,000 150,000
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6. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 200 200
7. Related Party Transactions
The company was under the control of Mrs F.L. McKeating during the year.
Transactions and balances with the subsidiary company is as follows:
Consultant Clinic Aesthetics Limited
Amounts owed by group undertakings - £50,000 
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