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Queen Anne Street Medical Centre Limited

04997153

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Tower House, Tower Centre, Hoddesdon, EN11 8UR
Incorporated 16/12/2003

Previously known as

Queen Anne Street Medicalcentre Limited · until 29/12/2008
The Heart Lung Centre Limited · until 28/12/2008

Compliance

Last accounts

26/03/2025

total exemption full

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 26/09/2026

Due 10/10/2027

On track

Industry

72110
Research and experimental development on biotechnology
86101
Hospital activities

Officers

Dr. Brian Robert Leaker

director · Since 16/12/2003

DOCTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 33 other boards

Dr. Brian Robert Leaker

secretary · Since 16/12/2003

DOCTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 33 other boards

Brian Robert Leaker

secretary · Since 16/12/2003

British

Brian Robert Leaker

director · Since 16/12/2003

British · United Kingdom · Age 72

Former

Alpha Direct Limited

corporate nominee director · Resigned 16/12/2003

Alpha Secretarial Limited

corporate nominee secretary · Resigned 16/12/2003

Barbara Gwendoline Bird

director · Resigned 15/06/2010

Helena Kingston

director · Resigned 18/09/2017

Persons with Significant Control

B R L Group Limited

75–100% shares
75–100% votes

1 Tower House, Tower Centre, Hoddesdon, EN11 8UR

Reg: 11044713 · England And Wales · Limited Company

Notified 22/03/2018

Former PSCs

Respiratory Clinical Trials Limited

Ceased 22/03/2018

Charges0 outstanding

charge
satisfied

HOWARD DE WALDEN ESTATES LIMITED

Created 09/07/2004Registered 16/07/2004

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 1 Tower House
2026-07-13

1 TOWER HOUSE

post town → Hoddesdon
2026-07-13

HODDESDON

CompanyRankvs 181+ SIC 72110 peers
80

Financial strength90th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 26/03/2025

Net Worth

£659k

Balance sheet strength

Cash

£90k

Cash in the bank

Net Current Assets

£222k

Working capital

Current Assets

£2.5M

Current Liabilities

£2.3M

Fixed Assets

£535k

Debtors

£2.4M

68avg. employees-3

Balance Sheet

Assets less current liabilities£757k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.10-£1.2M
20241.64-£1.1M
20232.43—

Derived from filed accounts. Not audited figures.