COMPANY REGISTRATION NO. 07807337 (England and Wales)
WYMEDICAL LTD.
ANNUAL REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2018
PAGES FOR FILING WITH REGISTRAR
WYMEDICAL LTD.
CONTENTS
Page
Balance sheet
1
Statement of changes in equity
2
Notes to the financial statements
3
WYMEDICAL LTD.
BALANCE SHEET
AS AT
30 NOVEMBER 2018
30 November 2018
- 1 -
2018
2017
Notes
£
£
£
£
Capital and reserves
Called up share capital
2
100
100
Profit and loss reserves
(100)
(100)
Total equity
-
-
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.
true
For the financial year ended 30 November 2018 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
T
he member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and signed by the director and authorised for issue on 31 May 2019
Mr K Poormand
Director
Company Registration No. 07807337
WYMEDICAL LTD.
STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 30 NOVEMBER 2018
- 2 -
Share capital
Profit and loss reserves
Total
Notes
£
£
£
Balance at 1 December 2016
100
(1,062)
(962)
Period ended 30 November 2017:
Profit and total comprehensive income for the period
-
-
-
Redemption of shares
2
-
962
962
Balance at 30 November 2017
100
(100)
-
Year ended 30 November 2018:
Profit and total comprehensive income for the year
-
-
-
Capital contribution from parent company
7
-
-
-
Balance at 30 November 2018
100
(100)
-
WYMEDICAL LTD.
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2018
- 3 -
1
Accounting policies
Company information
Wymedical Ltd. is a
private
company
limited by shares
incorporated in England and Wales.
The registered office is
C/o Flexicare (Group) Limited, Cynon Valley Business Park, Mountain Ash, Mid Glamorgan, Wales, CF45 4ER.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in
sterling
, which is the functional currency of the company.
Monetary a
mounts
in these financial statements are
rounded to the nearest £.
The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.
2
Called up share capital
2018
2017
£
£
Ordinary share capital
Issued and fully paid
100 ordinary shares of £1 each
100
100
3
Parent company
The immediate parent company is F
lexicare Medical
Limited and the ultimate parent company is
Flexicare (Group)
Limited, a company incorporated in the United Kingdom. This is also the parent undertaking of the only group which includes the company and for which group accounts are prepared. Copies of the group financial statements of
Flexicare (Group)
Limited which consolidate the results of
Wymedical Ltd.
are available from Companies House, Cardiff, CF14 3UZ.
The ultimate controlling party is Dr G Poormand.