Beck Surgical Limited is a private limited company registered at 28A The Hundred, Romsey SO51 8BW. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-04-24, this 7-year-old company is run by 2 directors.
Director Sabine S., appointed on 01 May 2017. Director Nicholas B., appointed on 24 April 2017.
The company is classified as "specialists medical practice activities" (SIC code: 86220). According to CH data there was a change of name on 2019-08-23 and their previous name was N&S Medical Services Limited.
The last confirmation statement was filed on 2023-04-23 and the due date for the subsequent filing is 2024-05-07. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 28a The Hundred |
| Town | Romsey |
| Post code | SO51 8BW |
| Country of origin | United Kingdom |
| Registration Number | 10735934 |
| Date of Incorporation | Mon, 24th Apr 2017 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 01 May 2017
Position: Director
Appointed: 24 April 2017
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Sabine S. The abovementioned PSC. The second one in the persons with significant control register is Nicholas B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Nicholas B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sabine S.
| Notified on | 1 May 2017 |
| Nature of control: |
right to appoint and remove directors |
Nicholas B.
| Notified on | 24 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicholas B.
| Notified on | 1 May 2017 |
| Ceased on | 29 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| N&S Medical Services | August 23, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 57 903 | 81 569 | 55 687 | 70 229 | 73 503 | 77 349 |
| Current Assets | 62 148 | 85 339 | 57 238 | 76 956 | 80 974 | 87 632 |
| Debtors | 4 245 | 3 770 | 1 551 | 6 727 | 7 471 | 10 283 |
| Property Plant Equipment | 968 | 1 064 | 782 | 391 | 196 | 98 |
| Other | ||||||
| Accrued Liabilities | 1 703 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 323 | 677 | 1 459 | 1 850 | 2 045 | 2 143 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 11 082 | |||||
| Creditors | 55 382 | 68 522 | 33 798 | 45 572 | 16 774 | 11 301 |
| Dividends Paid | 40 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 323 | 354 | 782 | 391 | 195 | 98 |
| Net Current Assets Liabilities | 6 766 | 16 817 | 23 440 | 31 384 | 64 200 | 76 331 |
| Number Shares Issued Fully Paid | 50 | 50 | ||||
| Other Creditors | 44 300 | 57 881 | 22 301 | 35 119 | 2 686 | 3 828 |
| Other Taxation Social Security Payable | 11 082 | 8 292 | 9 591 | 9 346 | 12 688 | 6 023 |
| Par Value Share | 1 | 1 | ||||
| Prepayments | 4 559 | 4 332 | ||||
| Profit Loss | 47 584 | |||||
| Property Plant Equipment Gross Cost | 1 291 | 1 741 | 2 241 | 2 241 | 2 241 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 291 | 450 | 500 | |||
| Total Assets Less Current Liabilities | 7 734 | 17 881 | 24 222 | 31 775 | 64 396 | 76 429 |
| Trade Creditors Trade Payables | 2 349 | 1 906 | 1 107 | 1 400 | 1 450 | |
| Trade Debtors Trade Receivables | 4 245 | 3 770 | 1 551 | 6 727 | 2 912 | 5 951 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 23rd April 2024 filed on: 1st, May 2024 |
confirmation statement | Free Download (5 pages) |
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