Surgery For Children London Private Limited is a private limited company that can be found at The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth TW7 4QE. Incorporated on 2018-02-19, this 6-year-old company is run by 1 director and 1 secretary.
Director Muhammad C., appointed on 19 February 2018.
As far as secretaries are concerned, we can name: Amber C., appointed on 19 February 2018.
The company is officially categorised as "specialists medical practice activities" (SIC: 86220).
The last confirmation statement was sent on 2023-02-18 and the due date for the subsequent filing is 2024-03-03. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | The Station Masters' House 168 Thornbury Road |
| Office Address2 | Osterley Village |
| Town | Isleworth |
| Post code | TW7 4QE |
| Country of origin | United Kingdom |
| Registration Number | 11211618 |
| Date of Incorporation | Mon, 19th Feb 2018 |
| Industry | Specialists medical practice activities |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Secretary
Appointed: 19 February 2018
Position: Director
Appointed: 19 February 2018
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Muhammad C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Amber C. This PSC owns 25-50% shares.
Muhammad C.
| Notified on | 19 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Amber C.
| Notified on | 18 February 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 46 638 | 22 426 | 37 660 | 38 482 | 50 685 |
| Property Plant Equipment | 600 | 649 | 487 | 493 | |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | |||
| Creditors | 10 456 | 3 367 | 6 977 | 10 031 | 17 063 |
| Net Current Assets Liabilities | 36 182 | 19 059 | 30 683 | 28 451 | 33 622 |
| Number Shares Allotted | 45 | 45 | 45 | 45 | 45 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 36 182 | 19 659 | 31 332 | 28 938 | 34 115 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 30th, November 2023 |
accounts | Free Download (6 pages) |
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