Wood Surgery Limited in South Tawton DEVON

Wood Surgery Limited DEVON

Founded in 2016, Wood Surgery, classified under reg no. 10213804 is an active company. Currently registered at Wood Medispa Wood House EX20 2LS, Devon the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Francesca M., James M.. Of them, James M. has been with the company the longest, being appointed on 3 June 2016 and Francesca M. has been with the company for the least time - from 9 September 2019. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Wood Surgery Limited Address / Contact

Office Address	Wood Medispa Wood House
Office Address2	South Tawton
Town	Devon
Post code	EX20 2LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10213804
Date of Incorporation	Fri, 3rd Jun 2016
Industry	Specialists medical practice activities
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Francesca M.

Position: Director

Appointed: 09 September 2019

James M.

Position: Director

Appointed: 03 June 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Mcdiarmid-Hall Holdings Limited from Plymouth, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mcdiarmid-Hall Holdings Limited

Tamar Science Park Davy Road, Plymouth, Devon, PL6 8BX, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06644441
Notified on	3 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 735	14 365	8 588	15 962	207 429	249 742	109 833
Current Assets	221 004	200 817	380 640	778 763	1 415 675	2 208 394	3 125 748
Debtors	218 269	186 452	372 052	762 801	1 208 246	1 958 652	3 015 915
Net Assets Liabilities	130 011	2 841	51 149	126 963	474 492	1 591 513	2 530 907
Other Debtors	197 823	100			23 048		63 517
Property Plant Equipment	11 970	11 533	9 802	8 331	92 428	420 603	389 838

Other
Accrued Liabilities	2 000	2 060
Accrued Liabilities Deferred Income					92 480	93 688
Accumulated Depreciation Impairment Property Plant Equipment	630	2 665	4 396	5 867	11 134	48 187	114 686
Additions Other Than Through Business Combinations Property Plant Equipment	12 600	1 598			89 364	365 228	35 734
Amounts Owed By Group Undertakings					1 185 198	1 958 652
Amounts Owed By Related Parties	176 500	170 472	363 807	762 801	1 185 198	1 958 652	2 952 398
Amounts Owed To Group Undertakings				33 900	283 900	283 900	283 900
Amounts Owed To Related Parties		34 000	33 900	33 900
Average Number Employees During Period	3	6	5	5	12	31	27
Balances Amounts Owed By Related Parties				762 801	1 185 198	2 134 655	2 952 398
Balances Amounts Owed To Related Parties				473 840	624 986	600 726	283 900
Bank Borrowings Overdrafts					47 074
Corporation Tax Payable				49 306	39 605	75 314
Creditors	102 963	208 972	338 794	659 618	47 074	68 970	25 410
Finance Lease Liabilities Present Value Total						68 970	25 410
Increase From Depreciation Charge For Year Property Plant Equipment	630	2 035	1 731	1 471	5 267	37 053	66 499
Net Current Assets Liabilities	118 041	-8 155	41 846	119 146	445 822	1 344 085	2 263 163
Number Shares Issued Fully Paid		100	100	100	100
Other Creditors	96 854	122 253	239 584	575 151	529 790	316 826	127 161
Other Payables Accrued Expenses		2 060	17 460	1 260
Other Taxation Social Security Payable						75 314	240 456
Par Value Share			1	1
Property Plant Equipment Gross Cost	12 600	14 198	14 198	14 198	103 562	468 790	504 524
Provisions For Liabilities Balance Sheet Subtotal		537	499	513	16 684	104 205	96 684
Taxation Social Security Payable	1 051	904	851
Total Assets Less Current Liabilities	130 011	3 378	51 648	127 476	538 250	1 764 688	2 653 001
Trade Creditors Trade Payables	3 058				21 152	51 021	211 068
Trade Debtors Trade Receivables	20 446	15 880	8 245

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 2nd Jun 2023 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 2nd Jun 2022 filed on: 15th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 2nd Jun 2021 filed on: 12th, July 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Wood Medi Spa Wood House South Tawton Devon EX20 2LS on Thu, 8th Jul 2021 to Wood Medispa Wood House South Tawton Devon EX20 2LS filed on: 8th, July 2021	address	Free Download (1 page)
AD01	Change of registered address from Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom on Fri, 23rd Apr 2021 to Wood Medi Spa Wood House South Tawton Devon EX20 2LS filed on: 23rd, April 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 2nd Jun 2020 filed on: 17th, June 2020	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Francis Clark Chartered Accountants North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom on Fri, 5th Jun 2020 to Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA filed on: 5th, June 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, October 2019	accounts	Free Download (7 pages)
AP01	On Mon, 9th Sep 2019 new director was appointed. filed on: 9th, September 2019	officers	Free Download (2 pages)
MR01	Registration of charge 102138040001, created on Wed, 26th Jun 2019 filed on: 4th, July 2019	mortgage	Free Download (62 pages)
CS01	Confirmation statement with updates Sun, 2nd Jun 2019 filed on: 20th, June 2019	confirmation statement	Free Download (5 pages)
CH01	On Wed, 5th Jun 2019 director's details were changed filed on: 5th, June 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 6 Houndiscombe Road Plymouth Devon PL4 6HH United Kingdom on Fri, 1st Feb 2019 to Francis Clark Chartered Accountants North Quay House Sutton Harbour Plymouth Devon PL4 0RA filed on: 1st, February 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 2nd Jun 2018 filed on: 25th, June 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 5th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 2nd Jun 2017 filed on: 23rd, June 2017	confirmation statement	Free Download (6 pages)
AA01	Current accounting reference period shortened from Fri, 30th Jun 2017 to Fri, 31st Mar 2017 filed on: 6th, July 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2016	incorporation	Free Download (45 pages)