Surrey Ultrasound Services Limited WORCESTER PARK


Surrey Ultrasound Services started in year 2005 as Private Limited Company with registration number 05440108. The Surrey Ultrasound Services company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Worcester Park at Shadbolt House. Postal code: KT4 7BX. Since Thu, 12th May 2005 Surrey Ultrasound Services Limited is no longer carrying the name Shadbolt Park Integrated Care Enterprises.

At present there are 3 directors in the the firm, namely Jacqueline J., Hywel B. and Catharine L.. In addition one secretary - Catharine L. - is with the company. As of 8 August 2022, our data shows no information about any ex officers on these positions.

Surrey Ultrasound Services Limited Address / Contact

Office Address Shadbolt House
Office Address2 Salisbury Road
Town Worcester Park
Post code KT4 7BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05440108
Date of Incorporation Fri, 29th Apr 2005
Industry General medical practice activities
End of financial Year 30th June
Company age 17 years old
Account next due date Fri, 31st Mar 2023 (235 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sat, 13th May 2023 (2023-05-13)
Last confirmation statement dated Fri, 29th Apr 2022

Company staff

Jacqueline J.

Position: Director

Appointed: 16 August 2021

Hywel B.

Position: Director

Appointed: 29 April 2005

Catharine L.

Position: Director

Appointed: 29 April 2005

Catharine L.

Position: Secretary

Appointed: 29 April 2005

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 29 April 2005

Resigned: 29 April 2005

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 29 April 2005

Resigned: 29 April 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Jacqueline J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Catharine L. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacqueline J.

Notified on 15 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Catharine L.

Notified on 6 April 2016
Ceased on 15 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Shadbolt Park Integrated Care Enterprises May 12, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Balance Sheet
Cash Bank On Hand100 97674 353130 34847 981145 407198 150
Current Assets139 785132 599222 640199 777216 665257 431
Debtors38 80958 24692 292151 79671 25859 281
Net Assets Liabilities115 65499 284200 718206 067210 698214 483
Other Debtors14 20627 04913 00910 73617 1257 143
Property Plant Equipment20 37711 24126 48834 77123 33627 840
Other
Accumulated Depreciation Impairment Property Plant Equipment150 218159 354168 107179 698191 133207 725
Average Number Employees During Period111110101010
Corporation Tax Payable   3 99211 5893 439
Creditors42 26243 18844 00722 39125 29365 846
Increase From Depreciation Charge For Year Property Plant Equipment 9 1368 75311 59111 43516 592
Net Current Assets Liabilities97 52389 411178 633177 386191 372191 585
Other Creditors14 81725 64317 84518 39913 70462 407
Property Plant Equipment Gross Cost170 595170 595194 595214 469214 469235 565
Provisions For Liabilities Balance Sheet Subtotal2 2461 3684 4036 0904 0104 942
Total Additions Including From Business Combinations Property Plant Equipment  24 00019 874 21 096
Total Assets Less Current Liabilities117 900100 652205 121212 157214 708219 425
Trade Debtors Trade Receivables24 60331 19779 283141 06054 13352 138
Amount Specific Advance Or Credit Directors 319    
Amount Specific Advance Or Credit Made In Period Directors 319    
Amount Specific Advance Or Credit Repaid In Period Directors  319   
Other Taxation Social Security Payable15 8504 00126 1623 992  
Trade Creditors Trade Payables11 59513 544    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Capital declared on Mon, 16th Aug 2021: 4560.00 GBP
filed on: 20th, August 2021
Free Download (4 pages)

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