The Thornbury Radiosurgery Centre Limited

Company Name	The Thornbury Radiosurgery Centre Limited
Directors	Stefan Augustus Doroszkowski and Ganesh Shetty
Company Status	Active
Company Number	06492838
Category	Private Limited Company
Incorporation Date	4 February 2008(16 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Stefan Augustus Doroszkowski
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	42-43 Queen Square London WC1N 3AJ

Director Name	Mr Ganesh Shetty
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(16 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	42-43 Queen Square London WC1N 3AJ

Director Name	Mrs Lynne Lorraine Brooks
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	15 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Secretary Name	Mr Simon James Knevett Barratt
Nationality	British
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr Alban St John Brown
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh House Lewes Road East Grinstead West Sussex RH19 3SU

Director Name	Ms Charlotte Jane Lilian Espie
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Longworth Avenue Chesterton Cambridge Cambridgeshire CB4 1GU

Director Name	Mr Richard Harold Evans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Towers Yard Farm Towers Road Poynton Cheshire SK12 1DE

Director Name	Mr Neil Anthony Roberts
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(2 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 10 March 2020)
Role	Financer
Country of Residence	England
Correspondence Address	3rd Floor Cumberland House 15 - 17 Cumberland Plac Southampton Hampshire SO15 2BG

Director Name	Peter Ian Rigby
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 18 December 2009)
Role	Executive Decision
Country of Residence	United Kingdom
Correspondence Address	Tudor House 22 The Crescent Solihull Warwickshire B91 1JR

Director Name	Mr Damian Thorp
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2009(1 year, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Roshaw Grimsargh Preston Lancashire PR2 5RH

Director Name	Kathleen Craig
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2011)
Role	Executive Director
Country of Residence	England
Correspondence Address	312 Fulwood Road Sheffield South Yorkshire S10 3BR

Director Name	Mrs Angela Louise Mulholland
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 July 2012)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Melita House, 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Paul George McIntyre
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2012)
Role	Regional Director
Country of Residence	England
Correspondence Address	Melita House, 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Ms Dawn Garner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(3 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Cumberland House 15 - 17 Cumberland Plac Southampton Hampshire SO15 2BG

Director Name	Mr Marcus John Taylor
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 January 2017)
Role	Regional Director Healthcare
Country of Residence	England
Correspondence Address	4 Thameside Centre, Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mrs Elizabeth Sharp
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 June 2017)
Role	Director, Clinical Services
Country of Residence	England
Correspondence Address	4 Thameside Centre, Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Richard Harold Evans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Thameside Centre, Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Stefan Andrejczuk
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(8 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Melita House, 124 Bridge Road Chertsey Surrey KT16 8LA

Contact

Website	www.thornburygammaknife.co.uk/
Email address	[email protected]
Telephone	0114 2661133
Telephone region	Sheffield

Location

Registered Address	42-43 Queen Square London WC1N 3AJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,641,931
Gross Profit	£1,677,175
Net Worth	£1,192,220
Cash	£196,751
Current Liabilities	£644,008

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

8 July 2020	Delivered on: 14 July 2020 Persons entitled: De Lage Landen Leasing Limited Classification: A registered charge Outstanding
18 April 2008	Delivered on: 28 April 2008 Persons entitled: Summit Asset Management Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the funder (or a receiver) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h property the insurances and the insurance proceeds all plant and machinery all rights title and interest under the elekta umbrella agreement see image for full details. Outstanding

8 July 2020

Delivered on: 14 July 2020
Persons entitled: De Lage Landen Leasing Limited

Classification: A registered charge
Outstanding

18 April 2008

Delivered on: 28 April 2008
Persons entitled: Summit Asset Management Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and/or the funder (or a receiver) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All f/h and l/h property the insurances and the insurance proceeds all plant and machinery all rights title and interest under the elekta umbrella agreement see image for full details.
Outstanding

Filing History

15 August 2023	Change of details for Medical Equipment Solutions Limited as a person with significant control on 15 August 2023 (2 pages)
15 August 2023	Registered office address changed from Office 16, 44 Russell Square London WC1B 4JP England to 42-43 Queen Square London WC1N 3AJ on 15 August 2023 (1 page)
15 August 2023	Director's details changed for Mr Stefan Augustus Doroszkowski on 15 August 2023 (2 pages)
3 August 2023	Full accounts made up to 31 December 2022 (25 pages)
8 March 2023	Director's details changed for Mr Stefan Augustus Doroszkowski on 1 March 2023 (2 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
17 January 2023	Registered office address changed from 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG England to Office 16, 44 Russell Square London WC1B 4JP on 17 January 2023 (1 page)
1 August 2022	Full accounts made up to 31 December 2021 (25 pages)
9 March 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
7 September 2021	Full accounts made up to 31 December 2020 (23 pages)
26 July 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
10 June 2021	Accounts for a small company made up to 31 March 2020 (20 pages)
15 September 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
14 July 2020	Registration of charge 064928380002, created on 8 July 2020 (11 pages)
7 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 April 2020	Satisfaction of charge 1 in full (1 page)
10 March 2020	Registered office address changed from Melita House, 124 Bridge Road Chertsey Surrey KT16 8LA to 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG on 10 March 2020 (1 page)
10 March 2020	Notification of Medical Equipment Solutions Limited as a person with significant control on 10 March 2020 (2 pages)
10 March 2020	Termination of appointment of Simon James Knevett Barratt as a secretary on 10 March 2020 (1 page)
10 March 2020	Termination of appointment of Neil Anthony Roberts as a director on 10 March 2020 (1 page)
10 March 2020	Termination of appointment of Lynne Lorraine Brooks as a director on 10 March 2020 (1 page)
10 March 2020	Termination of appointment of Dawn Garner as a director on 10 March 2020 (1 page)
10 March 2020	Appointment of Mr Stefan Doroszkowski as a director on 10 March 2020 (2 pages)
10 March 2020	Cessation of Lynne Lorraine Brooks as a person with significant control on 10 March 2020 (1 page)
4 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
18 July 2019	Full accounts made up to 31 March 2019 (17 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
6 December 2018	Notification of Lynne Lorraine Brooks as a person with significant control on 1 October 2018 (2 pages)
6 December 2018	Cessation of Christopher Neil Hunter Gordon as a person with significant control on 1 October 2018 (1 page)
9 July 2018	Full accounts made up to 31 March 2018 (18 pages)
5 February 2018	Withdrawal of a person with significant control statement on 5 February 2018 (2 pages)
5 February 2018	Notification of Christopher Neil Hunter Gordon as a person with significant control on 30 June 2017 (2 pages)
4 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 March 2017 (16 pages)
10 August 2017	Full accounts made up to 31 March 2017 (16 pages)
14 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
14 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
23 June 2017	Termination of appointment of Elizabeth Sharp as a director on 22 June 2017 (1 page)
23 June 2017	Termination of appointment of Elizabeth Sharp as a director on 22 June 2017 (1 page)
12 June 2017	Termination of appointment of Stefan Andrejczuk as a director on 31 May 2017 (1 page)
4 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
4 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
27 January 2017	Appointment of Mr Stefan Andrejczuk as a director on 19 January 2017 (2 pages)
27 January 2017	Termination of appointment of Marcus Taylor as a director on 19 January 2017 (1 page)
27 January 2017	Appointment of Mr Stefan Andrejczuk as a director on 19 January 2017 (2 pages)
27 January 2017	Termination of appointment of Marcus Taylor as a director on 19 January 2017 (1 page)
26 January 2017	Director's details changed for Mr Neil Anthony Roberts on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Neil Anthony Roberts on 26 January 2017 (2 pages)
11 July 2016	Full accounts made up to 31 March 2016 (17 pages)
11 July 2016	Full accounts made up to 31 March 2016 (17 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 900 (8 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 900 (8 pages)
16 November 2015	Termination of appointment of Richard Harold Evans as a director on 31 October 2015 (1 page)
16 November 2015	Termination of appointment of Richard Harold Evans as a director on 31 October 2015 (1 page)
9 July 2015	Full accounts made up to 31 March 2015 (18 pages)
9 July 2015	Full accounts made up to 31 March 2015 (18 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 900 (9 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 900 (9 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 900 (9 pages)
5 August 2014	Full accounts made up to 31 March 2014 (18 pages)
5 August 2014	Full accounts made up to 31 March 2014 (18 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 900 (9 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 900 (9 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 900 (9 pages)
10 December 2013	Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages)
10 July 2013	Full accounts made up to 31 March 2013 (18 pages)
10 July 2013	Full accounts made up to 31 March 2013 (18 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
30 July 2012	Appointment of Mr Richard Harold Evans as a director (2 pages)
30 July 2012	Appointment of Mr Marcus Taylor as a director (2 pages)
30 July 2012	Appointment of Mrs Elizabeth Sharp as a director (2 pages)
30 July 2012	Termination of appointment of Paul Mcintyre as a director (1 page)
30 July 2012	Appointment of Mr Marcus Taylor as a director (2 pages)
30 July 2012	Appointment of Mr Richard Harold Evans as a director (2 pages)
30 July 2012	Termination of appointment of Angela Mulholland as a director (1 page)
30 July 2012	Termination of appointment of Angela Mulholland as a director (1 page)
30 July 2012	Termination of appointment of Paul Mcintyre as a director (1 page)
30 July 2012	Appointment of Mrs Elizabeth Sharp as a director (2 pages)
4 July 2012	Full accounts made up to 31 March 2012 (15 pages)
4 July 2012	Full accounts made up to 31 March 2012 (15 pages)
19 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (8 pages)
20 July 2011	Full accounts made up to 31 March 2011 (15 pages)
20 July 2011	Full accounts made up to 31 March 2011 (15 pages)
22 June 2011	Appointment of Mr Paul Mcintyre as a director (2 pages)
22 June 2011	Termination of appointment of Charlotte Espie as a director (1 page)
22 June 2011	Termination of appointment of Kathleen Craig as a director (1 page)
22 June 2011	Termination of appointment of Kathleen Craig as a director (1 page)
22 June 2011	Appointment of Mr Paul Mcintyre as a director (2 pages)
22 June 2011	Termination of appointment of Charlotte Espie as a director (1 page)
19 April 2011	Appointment of Miss Dawn Garner as a director (2 pages)
19 April 2011	Appointment of Miss Dawn Garner as a director (2 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (9 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (9 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (9 pages)
22 September 2010	Termination of appointment of Alban Brown as a director (1 page)
22 September 2010	Termination of appointment of Alban Brown as a director (1 page)
20 July 2010	Full accounts made up to 31 March 2010 (15 pages)
20 July 2010	Full accounts made up to 31 March 2010 (15 pages)
28 June 2010	Appointment of Mrs Angela Louise Mulholland as a director (2 pages)
28 June 2010	Termination of appointment of Damian Thorp as a director (1 page)
28 June 2010	Appointment of Mrs Angela Louise Mulholland as a director (2 pages)
28 June 2010	Termination of appointment of Damian Thorp as a director (1 page)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
4 February 2010	Director's details changed for Ms Charlotte Jane Lilian Espie on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ms Charlotte Jane Lilian Espie on 4 February 2010 (2 pages)
4 February 2010	Termination of appointment of Damian Thorp as a director (1 page)
4 February 2010	Termination of appointment of Damian Thorp as a director (1 page)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
4 February 2010	Director's details changed for Ms Charlotte Jane Lilian Espie on 4 February 2010 (2 pages)
14 January 2010	Appointment of Kathleen Craig as a director (3 pages)
14 January 2010	Appointment of Kathleen Craig as a director (3 pages)
18 December 2009	Termination of appointment of Peter Rigby as a director (1 page)
18 December 2009	Termination of appointment of Peter Rigby as a director (1 page)
21 October 2009	Appointment of Mr Damian Thorp as a director (2 pages)
21 October 2009	Appointment of Mr Damian Thorp as a director (2 pages)
7 September 2009	Appointment terminated director richard evans (1 page)
7 September 2009	Appointment terminated director richard evans (1 page)
8 July 2009	Full accounts made up to 31 March 2009 (16 pages)
8 July 2009	Full accounts made up to 31 March 2009 (16 pages)
23 February 2009	Director appointed peter ian rigby (2 pages)
23 February 2009	Director appointed peter ian rigby (2 pages)
17 February 2009	Appointment terminated director damian thorp (1 page)
17 February 2009	Appointment terminated director damian thorp (1 page)
9 February 2009	Return made up to 04/02/09; full list of members (5 pages)
9 February 2009	Return made up to 04/02/09; full list of members (5 pages)
6 February 2009	Director's change of particulars / neil roberts / 01/11/2008 (1 page)
6 February 2009	Director's change of particulars / neil roberts / 01/11/2008 (1 page)
3 June 2008	Director appointed damian thorp (2 pages)
3 June 2008	Director appointed richard harold evans (2 pages)
3 June 2008	Director appointed charlotte jane lilian espie (2 pages)
3 June 2008	Director appointed damian thorp (2 pages)
3 June 2008	Director appointed charlotte jane lilian espie (2 pages)
3 June 2008	Director appointed richard harold evans (2 pages)
28 April 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 April 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 April 2008	Director appointed neil anthony roberts (3 pages)
25 April 2008	Director appointed alban st john brown (2 pages)
25 April 2008	Director appointed alban st john brown (2 pages)
25 April 2008	Director appointed neil anthony roberts (3 pages)
24 April 2008	Resolutions RES13 ‐ Convert shares 18/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 April 2008	Resolutions RES13 ‐ Convert shares 18/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 April 2008	Ad 18/04/08\gbp si 899@1=899\gbp ic 1/900\ (2 pages)
18 April 2008	Ad 18/04/08\gbp si 899@1=899\gbp ic 1/900\ (2 pages)
20 February 2008	Accounting reference date extended from 28/02/09 to 31/03/09 (1 page)
20 February 2008	Accounting reference date extended from 28/02/09 to 31/03/09 (1 page)
4 February 2008	Incorporation (18 pages)
4 February 2008	Incorporation (18 pages)