Oxford Leuven Surgery Limited in Oxford OXFORDSHIRE

Oxford Leuven Surgery Limited OXFORDSHIRE

Founded in 2002, Oxford Leuven Surgery, classified under reg no. 04473610 is an active company. Currently registered at 30 Saint Giles OX1 3LE, Oxfordshire the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Robert K., appointed on 31 January 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oxford Leuven Surgery Limited Address / Contact

Office Address	30 Saint Giles
Office Address2	Oxford
Town	Oxfordshire
Post code	OX1 3LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04473610
Date of Incorporation	Sat, 29th Jun 2002
Industry	Other human health activities
End of financial Year	31st December
Company age	22 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	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Robert K.

Position: Director

Appointed: 31 January 2023

Dorothy K.

Position: Secretary

Appointed: 29 June 2002

Resigned: 29 June 2002

Philippe K.

Position: Director

Appointed: 29 June 2002

Resigned: 31 January 2023

Edna M.

Position: Secretary

Appointed: 29 June 2002

Resigned: 22 February 2010

Enda M.

Position: Director

Appointed: 29 June 2002

Resigned: 22 February 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Bob K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bob K.

Notified on	1 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	7 261	10 657	9 687	9 144	8 427

Balance Sheet
Cash Bank On Hand					4 288	11 761	9 465	24 135	23 703	23 384	14 642	45 760
Current Assets	204 453	66 399	29 822	18 995	14 759	23 731	19 664	29 507	45 179	60 823	14 742	45 860
Debtors	100	11 477	938	4 582	10 471	11 970	10 199	5 372	21 476	37 439	100	100
Net Assets Liabilities					8 427	8 817	-1 140	9 397	14 356	28 274	27 886	50 282
Other Debtors					696	1 296	698	697	697	697	100	100
Cash Bank In Hand	204 353	54 922	28 884	14 413	4 288
Net Assets Liabilities Including Pension Asset Liability	7 261	10 657	9 687	9 144	8 427

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	7 161	10 557	9 587	9 044	8 327
Shareholder Funds	7 261	10 657	9 687	9 144	8 427

Other
Accrued Liabilities						2 100	2 800	2 885	2 885	5 105	1 250	1 850
Amounts Owed To Related Parties						153 715
Average Number Employees During Period								1	1	1
Comprehensive Income Expense					-717	390
Creditors					6 332	153 715	159 716	162 031	162 031	162 031	159 818	170 603
Financial Assets						140 901	208 810	208 810	208 810	208 810	208 810	436 238
Financial Liabilities						153 715	159 716	162 031	162 031	162 031	159 818	170 603
Net Current Assets Liabilities					8 427	21 631	-50 234	-37 382	-32 423	-18 505	-21 106	-215 353
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors					2 738	2 100	67 098	64 004	74 717	74 223	34 598	259 363
Par Value Share		1	1	1	1		1	1	1	1	1	1
Prepayments								4 675	20 779	36 742
Profit Loss					-717	390
Total Assets Less Current Liabilities						162 532	158 576	171 428	176 387	190 305	187 704	220 885
Trade Creditors Trade Payables					3 594
Trade Debtors Trade Receivables					9 775	10 674	9 501
Creditors Due Within One Year	197 192	55 742	20 135	9 851	6 332
Number Shares Allotted	100	100	100	100	100
Value Shares Allotted	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2023-01-31 filed on: 3rd, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-31 filed on: 3rd, February 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (9 pages)
CH01	On 2017-06-22 director's details were changed filed on: 29th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (4 pages)
CH01	On 2015-06-30 director's details were changed filed on: 11th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 11th, August 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-29 filed on: 1st, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-29 filed on: 4th, July 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-29 filed on: 5th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, May 2013	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2012-06-30 (was 2012-12-31). filed on: 25th, March 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-29 filed on: 4th, July 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-29 filed on: 30th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 25th, August 2010	accounts	Free Download (6 pages)
CH01	On 2010-06-29 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-29 filed on: 7th, July 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-02-26 filed on: 26th, February 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-02-26 filed on: 26th, February 2010	officers	Free Download (1 page)
363a	Period up to 2009-06-30 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 25th, June 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 4th, September 2008	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, September 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 1st, September 2008	officers	Free Download (2 pages)
363a	Period up to 2008-09-01 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 3rd, September 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-09-03 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-03 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 3rd, September 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 17th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 17th, July 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 98 shares on 2005-10-28. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-10-28. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2005	capital	Free Download (2 pages)
363s	Period up to 2005-07-23 - Annual return with full member list filed on: 23rd, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-23 - Annual return with full member list filed on: 23rd, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 28th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 28th, April 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-09-08 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-08 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 28th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 28th, April 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-07-31 - Annual return with full member list filed on: 31st, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-07-31 (Director's particulars changed)	annual return
363s	Period up to 2003-07-31 - Annual return with full member list filed on: 31st, July 2003	annual return	Free Download (7 pages)
287	Registered office changed on 24/07/03 from: cheltonian house portsmouth road esher surrey KT10 9AA filed on: 24th, July 2003	address	Free Download (1 page)
287	Registered office changed on 24/07/03 from: cheltonian house portsmouth road esher surrey KT10 9AA filed on: 24th, July 2003	address	Free Download (1 page)
288b	On 2002-07-08 Secretary resigned filed on: 8th, July 2002	officers	Free Download (1 page)
288b	On 2002-07-08 Secretary resigned filed on: 8th, July 2002	officers	Free Download (1 page)
288a	On 2002-07-08 New secretary appointed filed on: 8th, July 2002	officers	Free Download (2 pages)
288a	On 2002-07-08 New secretary appointed filed on: 8th, July 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, June 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 29th, June 2002	incorporation	Free Download (19 pages)

Oxford Leuven Surgery Limited OXFORDSHIRE

Oxford Leuven Surgery Limited Address / Contact

Company Information / Profile

Company staff

Robert K.

Dorothy K.

Philippe K.

Edna M.

Enda M.

People with significant control

Annual reports financial information

Company filings

Company search

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