Surgery (PR) Limited

Company Name	Surgery (PR) Limited
Company Status	Dissolved
Company Number	04317708
Category	Private Limited Company
Incorporation Date	6 November 2001(22 years, 5 months ago)
Dissolution Date	3 August 2021 (2 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Ms Linzi Frances Boyd
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2001(1 week, 2 days after company formation)
Appointment Duration	19 years, 8 months (closed 03 August 2021)
Role	PR Consultant
Country of Residence	England
Correspondence Address	70-71 Wells Street London W1T 3QE

Director Name	Miss Caroline Davina Gautier
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2008(6 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (closed 03 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70-71 Wells Street London W1T 3QE

Director Name	Mr Michael Walker
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(1 week, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 15 November 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP

Secretary Name	Daniel Luke Walker
Nationality	British
Status	Resigned
Appointed	15 November 2001(1 week, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 15 November 2001)
Role	Company Director
Correspondence Address	32 Ingledew Court Moortown Leeds West Yorkhsire LS17 8TP

Secretary Name	Mr Michael Walker
Nationality	British
Status	Resigned
Appointed	15 November 2001(1 week, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 09 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP

Secretary Name	Ms Caroline Davina Gautier
Nationality	British
Status	Resigned
Appointed	09 January 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2008)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Langler Road London NW10 5TL

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.surgerypr.com/
Telephone	07 418271119
Telephone region	Mobile

Location

Registered Address	70-71 Wells Street London W1T 3QE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

550 at £1	Linzi Boyd 55.00% Ordinary A
250 at £1	Gary Ward 25.00% Ordinary Redeemable C
200 at £1	Caroline Gautier 20.00% Ordinary B

Financials

Year	2014
Turnover	£1,009,016
Gross Profit	£811,030
Net Worth	£4,092
Cash	£43,766
Current Liabilities	£212,900

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

21 July 2014	Delivered on: 7 August 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
7 September 2010	Delivered on: 22 September 2010 Persons entitled: Lch Properties Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£12,000.00. Outstanding
15 January 2007	Delivered on: 19 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding

Filing History

9 February 2021	Registered office address changed from 3rd Floor Lower John Street London W1F 9DZ England to 110-114 Grafton Road London NW5 4BA on 9 February 2021 (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
13 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
30 March 2020	Register inspection address has been changed from C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF England to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH (1 page)
29 March 2020	Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF (1 page)
11 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
5 September 2019	Registered office address changed from 15 15 Poland Street London W1F 5QE England to 3rd Floor Lower John Street London W1F 9DZ on 5 September 2019 (1 page)
26 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
9 April 2019	Registered office address changed from 40 3rd Floor Gerrard Street London W1D 5QE England to 15 15 Poland Street London W1F 5QE on 9 April 2019 (1 page)
19 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 30 November 2017 (5 pages)
5 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
5 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
10 October 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
20 December 2016	Registered office address changed from 96 Great Titchfield Street London W1W 6SL to 40 3rd Floor Gerrard Street London W1D 5QE on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 96 Great Titchfield Street London W1W 6SL to 40 3rd Floor Gerrard Street London W1D 5QE on 20 December 2016 (1 page)
8 December 2016	Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF (1 page)
8 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
8 December 2016	Register inspection address has been changed to C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF (1 page)
8 December 2016	Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF (1 page)
8 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
8 December 2016	Register inspection address has been changed to C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 November 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
6 April 2016	Total exemption full accounts made up to 30 November 2014 (15 pages)
6 April 2016	Total exemption full accounts made up to 30 November 2014 (15 pages)
24 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (5 pages)
24 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (5 pages)
20 July 2015	Registered office address changed from 1st Floor 16-17 Little Portland Street London W1W 8BP to 96 Great Titchfield Street London W1W 6SL on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from 1st Floor 16-17 Little Portland Street London W1W 8BP to 96 Great Titchfield Street London W1W 6SL on 20 July 2015 (1 page)
19 November 2014	Register(s) moved to registered office address 1St Floor 16-17 Little Portland Street London W1W 8BP (1 page)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (5 pages)
19 November 2014	Director's details changed for Ms Caroline Davina Gautier on 1 January 2014 (2 pages)
19 November 2014	Director's details changed for Ms Linzi Frances Boyd on 1 October 2014 (2 pages)
19 November 2014	Director's details changed for Ms Caroline Davina Gautier on 1 January 2014 (2 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (5 pages)
19 November 2014	Director's details changed for Ms Linzi Frances Boyd on 1 October 2014 (2 pages)
19 November 2014	Register(s) moved to registered office address 1St Floor 16-17 Little Portland Street London W1W 8BP (1 page)
19 November 2014	Director's details changed for Ms Caroline Davina Gautier on 1 January 2014 (2 pages)
19 November 2014	Director's details changed for Ms Linzi Frances Boyd on 1 October 2014 (2 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (5 pages)
28 August 2014	Total exemption full accounts made up to 30 November 2013 (15 pages)
28 August 2014	Total exemption full accounts made up to 30 November 2013 (15 pages)
7 August 2014	Registration of charge 043177080003, created on 21 July 2014 (31 pages)
7 August 2014	Registration of charge 043177080003, created on 21 July 2014 (31 pages)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (5 pages)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (5 pages)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (5 pages)
31 August 2013	Total exemption full accounts made up to 30 November 2012 (17 pages)
31 August 2013	Total exemption full accounts made up to 30 November 2012 (17 pages)
4 December 2012	Director's details changed for Ms Caroline Davina Gautier on 1 November 2012 (2 pages)
4 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Director's details changed for Ms Caroline Davina Gautier on 1 November 2012 (2 pages)
4 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Director's details changed for Ms Caroline Davina Gautier on 1 November 2012 (2 pages)
4 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Director's details changed for Ms Linzi Frances Boyd on 1 November 2012 (2 pages)
4 December 2012	Director's details changed for Ms Linzi Frances Boyd on 1 November 2012 (2 pages)
4 December 2012	Director's details changed for Ms Linzi Frances Boyd on 1 November 2012 (2 pages)
3 December 2012	Register inspection address has been changed from C/O Fifth Element Accountants Brighton Limited 12 Station Road Portslade Brighton East Sussex BN41 1GA United Kingdom (1 page)
3 December 2012	Register(s) moved to registered inspection location (1 page)
3 December 2012	Register inspection address has been changed from C/O Fifth Element Accountants Brighton Limited 12 Station Road Portslade Brighton East Sussex BN41 1GA United Kingdom (1 page)
3 December 2012	Register(s) moved to registered inspection location (1 page)
14 June 2012	Total exemption full accounts made up to 30 November 2011 (18 pages)
14 June 2012	Total exemption full accounts made up to 30 November 2011 (18 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Director's details changed for Ms Linzi Boyd on 1 November 2011 (2 pages)
1 December 2011	Director's details changed for Ms Caroline Davina Gautier on 1 November 2011 (2 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Register inspection address has been changed from C/O Fifth Element Business Solutions Ltd 12 Station Road Portslade Brighton East Sussex BN41 1GA United Kingdom (1 page)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Director's details changed for Ms Linzi Boyd on 1 November 2011 (2 pages)
1 December 2011	Director's details changed for Ms Caroline Davina Gautier on 1 November 2011 (2 pages)
1 December 2011	Register inspection address has been changed from C/O Fifth Element Business Solutions Ltd 12 Station Road Portslade Brighton East Sussex BN41 1GA United Kingdom (1 page)
1 December 2011	Register(s) moved to registered office address (1 page)
1 December 2011	Director's details changed for Ms Linzi Boyd on 1 November 2011 (2 pages)
1 December 2011	Register(s) moved to registered office address (1 page)
10 August 2011	Total exemption full accounts made up to 30 November 2010 (18 pages)
10 August 2011	Total exemption full accounts made up to 30 November 2010 (18 pages)
22 November 2010	Registered office address changed from 1St Floor 16-17 Little Portland Street London W1W 8BP United Kingdom on 22 November 2010 (1 page)
22 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Director's details changed for Ms Linzi Boyd on 1 November 2010 (3 pages)
22 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Register(s) moved to registered inspection location (1 page)
22 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Director's details changed for Ms Linzi Boyd on 1 November 2010 (3 pages)
22 November 2010	Registered office address changed from 1St Floor 16-17 Little Portland Street London W1W 8BP United Kingdom on 22 November 2010 (1 page)
22 November 2010	Director's details changed for Ms Linzi Boyd on 1 November 2010 (3 pages)
22 November 2010	Register(s) moved to registered inspection location (1 page)
19 November 2010	Register inspection address has been changed (1 page)
19 November 2010	Register inspection address has been changed (1 page)
29 September 2010	Registered office address changed from 1St Floor 16-17 Little Portland Street London W1W 8NE United Kingdom on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from 1St Floor 16-17 Little Portland Street London W1W 8NE United Kingdom on 29 September 2010 (1 page)
22 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 September 2010	Registered office address changed from 15-16 Margaret Street London W1W 8RW on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 15-16 Margaret Street London W1W 8RW on 16 September 2010 (1 page)
10 September 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
10 September 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
2 August 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (3 pages)
2 August 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (3 pages)
2 August 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (3 pages)
3 December 2009	Director's details changed for Ms Lindsey Boyd on 1 November 2009 (2 pages)
3 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Ms Caroline Davina Gautier on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Ms Lindsey Boyd on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Ms Caroline Davina Gautier on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Ms Caroline Davina Gautier on 1 November 2009 (2 pages)
3 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Ms Lindsey Boyd on 1 November 2009 (2 pages)
14 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
14 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
20 November 2008	Location of register of members (1 page)
20 November 2008	Location of debenture register (1 page)
20 November 2008	Location of register of members (1 page)
20 November 2008	Return made up to 06/11/08; full list of members (3 pages)
20 November 2008	Location of debenture register (1 page)
20 November 2008	Return made up to 06/11/08; full list of members (3 pages)
20 November 2008	Registered office changed on 20/11/2008 from 15-16 margaret street london W1W 8RW (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 15-16 margaret street london W1W 8RW (1 page)
19 November 2008	Director's change of particulars / caroline gautier / 31/10/2008 (1 page)
19 November 2008	Director's change of particulars / caroline gautier / 31/10/2008 (1 page)
19 November 2008	Director's change of particulars / boyd lindsey / 31/10/2008 (2 pages)
19 November 2008	Director's change of particulars / boyd lindsey / 31/10/2008 (2 pages)
22 October 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
22 October 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
21 October 2008	Appointment terminated secretary caroline gautier (1 page)
21 October 2008	Director appointed caroline davina gautier (2 pages)
21 October 2008	Appointment terminated secretary caroline gautier (1 page)
21 October 2008	Director appointed caroline davina gautier (2 pages)
28 November 2007	Return made up to 06/11/07; full list of members (2 pages)
28 November 2007	Return made up to 06/11/07; full list of members (2 pages)
6 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 July 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
3 July 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
30 April 2007	Secretary's particulars changed (1 page)
30 April 2007	Secretary's particulars changed (1 page)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	New secretary appointed (1 page)
12 January 2007	New secretary appointed (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
15 November 2006	Return made up to 06/11/06; full list of members (2 pages)
15 November 2006	Return made up to 06/11/06; full list of members (2 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
18 September 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
18 September 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
30 November 2005	Return made up to 06/11/05; full list of members (2 pages)
30 November 2005	Return made up to 06/11/05; full list of members (2 pages)
27 July 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
27 July 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
5 July 2005	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (2 pages)
5 July 2005	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (2 pages)
14 March 2005	Return made up to 06/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/03/05 (6 pages)
14 March 2005	Return made up to 06/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/03/05 (6 pages)
5 January 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 January 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
22 July 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
22 July 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
13 January 2003	Registered office changed on 13/01/03 from: royal house, 110 station parade harrogate north yorkshire HG1 1HQ (1 page)
13 January 2003	Return made up to 06/11/02; full list of members (6 pages)
13 January 2003	Registered office changed on 13/01/03 from: royal house, 110 station parade harrogate north yorkshire HG1 1HQ (1 page)
13 January 2003	Return made up to 06/11/02; full list of members (6 pages)
10 May 2002	New secretary appointed (1 page)
10 May 2002	New secretary appointed (1 page)
16 April 2002	New director appointed (1 page)
16 April 2002	New director appointed (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Secretary resigned (1 page)
19 November 2001	New secretary appointed (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	New director appointed (1 page)
19 November 2001	New secretary appointed (1 page)
19 November 2001	New director appointed (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 November 2001	Director resigned (1 page)
6 November 2001	Incorporation (16 pages)
6 November 2001	Incorporation (16 pages)

Surgery (PR) Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Charges

Filing History

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