Surgical Chambers started in year 2013 as Private Limited Company with registration number 08777498. The Surgical Chambers company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 56a Haverstock Hill. Postal code: NW3 2BH.
The company has 2 directors, namely Ruth G., Marc W.. Of them, Marc W. has been with the company the longest, being appointed on 15 November 2013 and Ruth G. has been with the company for the least time - from 6 June 2023. As of 9 June 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 56a Haverstock Hill |
| Town | London |
| Post code | NW3 2BH |
| Country of origin | United Kingdom |
| Registration Number | 08777498 |
| Date of Incorporation | Fri, 15th Nov 2013 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 15 November 2013
The list of PSCs who own or control the company consists of 1 name. As we identified, there is Marc W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Marc W.
| Notified on | 21 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Net Worth | 555 348 | 714 529 | 1 201 256 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 011 171 | 1 348 718 | 1 779 958 | 2 386 414 | 3 014 533 | ||
| Current Assets | 976 564 | 1 438 749 | 1 823 770 | 2 466 834 | 2 947 231 | 3 569 481 | 4 026 131 |
| Debtors | 671 999 | 789 256 | 812 599 | 1 118 116 | 1 167 273 | 1 183 067 | 1 011 598 |
| Net Assets Liabilities | 1 201 254 | 1 904 946 | 2 559 521 | 3 228 085 | 3 791 900 | ||
| Property Plant Equipment | 8 548 | 7 464 | 6 723 | 5 725 | |||
| Cash Bank In Hand | 304 565 | 649 493 | 1 011 171 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 555 348 | 714 528 | 1 201 256 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | 555 248 | 714 429 | 1 201 156 | ||||
| Shareholder Funds | 555 348 | 714 529 | 1 201 256 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 137 | 4 003 | 5 683 | 7 114 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 622 516 | 570 436 | 395 174 | 348 119 | 239 956 | ||
| Fixed Assets | 8 548 | 7 464 | 6 723 | 5 725 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 137 | 1 866 | 1 680 | 1 431 | |||
| Net Current Assets Liabilities | 555 348 | 714 528 | 1 201 256 | 1 896 398 | 2 552 057 | 3 221 362 | 3 786 175 |
| Property Plant Equipment Gross Cost | 10 685 | 11 467 | 12 406 | 12 839 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 685 | 782 | 939 | 433 | |||
| Total Assets Less Current Liabilities | 555 348 | 714 528 | 1 201 256 | 1 904 946 | 2 559 521 | 3 228 085 | 3 791 900 |
| Creditors Due Within One Year | 421 216 | 724 220 | 622 514 | ||||
| Number Shares Allotted | 100 | 100 | |||||
| Other Debtors Due After One Year | 671 999 | 789 256 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-02 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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