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Private Surgery Limited WAKEFIELD

Private Surgery started in year 2015 as Private Limited Company with registration number 09371204. The Private Surgery company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wakefield at 23 Wentworth Way. Postal code: WF2 6QX.

The company has one director. Abdul B., appointed on 2 January 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Private Surgery Limited Address / Contact

Office Address 23 Wentworth Way
Office Address2 Sandal
Town Wakefield
Post code WF2 6QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09371204
Date of Incorporation Fri, 2nd Jan 2015
Industry Specialists medical practice activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Abdul B.

Position: Director

Appointed: 02 January 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Tanveer B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tahseen B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohamed B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tanveer B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tahseen B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mohamed B.

Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand65 41455 30890 06769 25049 53539 417125 314155 173
Current Assets68 37766 12790 067     
Debtors2 96310 819      
Net Assets Liabilities73050 54954 97942 86923 38610 29691 766131 054
Property Plant Equipment2 0001 6001 280226 024225 819864 234414 103413 998
Cash Bank In Hand65 414       
Net Assets Liabilities Including Pension Asset Liability730       
Tangible Fixed Assets2 000       
Reserves/Capital
Called Up Share Capital105       
Profit Loss Account Reserve625       
Other
Accumulated Depreciation Impairment Property Plant Equipment5009001 2201 4761 6811 8451 9762 081
Additions Other Than Through Business Combinations Property Plant Equipment   225 000 638 579  
Average Number Employees During Period   33323
Corporation Tax Payable21 16916 21318 22017 56911 381 18 70910 179
Creditors69 64717 17836 368252 405251 968893 355447 651438 117
Increase From Depreciation Charge For Year Property Plant Equipment 400320256205164131105
Net Current Assets Liabilities-1 27048 94953 699-183 155-202 433-853 938-322 337-282 944
Other Creditors48 16479917 909234 620239 240893 145428 693427 936
Other Disposals Property Plant Equipment      450 000 
Other Taxation Social Security Payable314166239 1 347208175 
Property Plant Equipment Gross Cost2 5002 5002 500227 500227 500866 079416 079416 079
Trade Creditors Trade Payables   216 2742
Trade Debtors Trade Receivables2 96310 819      
Capital Employed730       
Creditors Due Within One Year69 647       
Number Shares Allotted105       
Number Shares Allotted Increase Decrease During Period105       
Par Value Share1       
Share Capital Allotted Called Up Paid105       
Tangible Fixed Assets Additions2 500       
Tangible Fixed Assets Cost Or Valuation2 500       
Tangible Fixed Assets Depreciation500       
Tangible Fixed Assets Depreciation Charged In Period500       
Value Shares Allotted Increase Decrease During Period105       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates December 4, 2023
filed on: 4th, December 2023 		Free Download (3 pages)

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