Company NameKnee & Hip Surgery Ltd
DirectorsRobin Charles Pollock and Sarah Alexander Pollock
Company StatusActive
Company Number06879978
CategoryPrivate Limited Company
Incorporation Date17 April 2009 (10 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Robin Charles Pollock
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2009(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Fitzrovia House 153-157 Cleveland Stree
London
W1T 6QW
Director NameMrs Sarah Alexander Pollock
Date of BirthApril 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2009(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Fitzrovia House 153-157 Cleveland Stree
London
W1T 6QW

Contact

Websitewww.kneeandhipsurgery.co.uk

Location

Registered AddressArthur G Mead Limited
4th Floor, Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Robin Charles Pollock
71.43%
Ordinary A
40 at £1Sarah Alexander Pollock
28.57%
Ordinary B

Financials

Year2014
Net Worth£24,890
Cash£30,415
Current Liabilities£80,809

Accounts

Latest Accounts30 September 2018 (10 months, 3 weeks ago)
Next Accounts Due30 June 2020 (10 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return9 December 2018 (8 months, 2 weeks ago)
Next Return Due23 December 2019 (4 months from now)

Filing History

11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
17 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 140
(4 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 140
(4 pages)
2 September 2015Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
20 August 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 140
(4 pages)
20 August 2015Director's details changed for Mrs Sarah Alexander Pollock on 1 January 2015 (2 pages)
20 August 2015Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to C/O Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 20 August 2015 (1 page)
20 August 2015Director's details changed for Mrs Sarah Alexander Pollock on 1 January 2015 (2 pages)
14 July 2015Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 140
(4 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 May 2013Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
12 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
17 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 June 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Mrs Sarah Alexander Pollock on 5 April 2010 (2 pages)
14 April 2010Director's details changed for Mr Robin Charles Pollock on 5 April 2010 (2 pages)
14 April 2010Director's details changed for Mrs Sarah Alexander Pollock on 5 April 2010 (2 pages)
14 April 2010Director's details changed for Mr Robin Charles Pollock on 5 April 2010 (2 pages)
17 April 2009Incorporation (31 pages)