REGISTERED NUMBER: 05470318 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 30th June 2016

for

Agora Gynaecology And Fertility Centre

Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

DIRECTORS:

H.I. Abdalla

C M L Gilling-Smith

SECRETARY:

S Ulph

REGISTERED OFFICE:

The Agora

3rd Floor

Ellen Street

Brighton and Hove

West Sussex

BN3 3LN

REGISTERED NUMBER:

05470318 (England and Wales)

ACCOUNTANTS:

Spencer Hyde Limited

272 Regents Park Road

London

N3 3HN

FIXED ASSETS

Tangible assets

2

206,341

115,537

CURRENT ASSETS

Debtors

499,943

418,013

Cash at bank and in hand

157,721

273,358

657,664

691,371

CREDITORS

Amounts falling due within one year

3

335,946

334,440

NET CURRENT ASSETS

321,718

356,931

TOTAL ASSETS LESS CURRENT LIABILITIES

528,059

472,468

CREDITORS

Amounts falling due after more than one year

3

(97,956

)

(6,405

)

PROVISIONS FOR LIABILITIES

(30,078

)

(11,171

)

NET ASSETS

400,025

454,892

CAPITAL AND RESERVES

Called up share capital

4

130,000

130,000

Profit and loss account

270,025

324,892

SHAREHOLDERS' FUNDS

400,025

454,892

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th June 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th June 2016 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 27th February 2017 and were signed on its behalf by:

C M L Gilling-Smith - Director

1.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared on a going concern basis, the validity of which depends upon the

continuing financial support being made available by the company's shareholders.

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective January 2015).

Turnover

Turnover represents invoiced value of services provided by the company.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.

Land and buildings

-

Over the lease term

Plant and machinery etc

-

25% on cost and Over the lease term

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the

balance sheet date.

Hire purchase and leasing commitments

Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held

under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance

leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

The interest element of these obligations is charged to the profit and loss account over the relevant period. The

capital element of the future payments is treated as a liability.

Rentals paid under operating leases are charged to the profit and loss account on a straight line basis over the

period of the lease.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1st July 2015

953,020

Additions

199,070

At 30th June 2016

1,152,090

DEPRECIATION

At 1st July 2015

837,483

Charge for year

108,266

At 30th June 2016

945,749

NET BOOK VALUE

At 30th June 2016

206,341

At 30th June 2015

115,537

3.

CREDITORS

Creditors include an amount of £ 157,627 (2015 - £ 17,385 ) for which security has been given.

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2016

2015

value:

£

£

130,000

Ordinary

£1

130,000

130,000