Knee & Hip Surgery Ltd

Company Name	Knee & Hip Surgery Ltd
Directors	Robin Charles Pollock and Sarah Alexander Pollock
Company Status	Active
Company Number	06879978
Category	Private Limited Company
Incorporation Date	17 April 2009(15 years ago)

Business Activity

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

Directors

Director Name	Mr Robin Charles Pollock
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 April 2009(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Fitzrovia House 153-157 Cleveland Stree London W1T 6QW

Director Name	Mrs Sarah Alexander Pollock
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 April 2009(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Fitzrovia House 153-157 Cleveland Stree London W1T 6QW

Contact

Website	www.kneeandhipsurgery.co.uk

Location

Registered Address	Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£24,890
Cash	£30,415
Current Liabilities	£80,809

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

10 January 2024	Confirmation statement made on 9 December 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
11 January 2023	Confirmation statement made on 9 December 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 30 September 2021 (5 pages)
10 January 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
4 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 December 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
2 September 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
20 August 2015	Annual 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 2015	Director's details changed for Mrs Sarah Alexander Pollock on 1 January 2015 (2 pages)
20 August 2015	Director's details changed for Mrs Sarah Alexander Pollock on 1 January 2015 (2 pages)
20 August 2015	Director's details changed for Mrs Sarah Alexander Pollock on 1 January 2015 (2 pages)
20 August 2015	Registered 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 2015	Annual 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 2015	Registered 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)
14 July 2015	Registered 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)
14 July 2015	Registered 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 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 140 (4 pages)
1 May 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
1 November 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Mrs Sarah Alexander Pollock on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Robin Charles Pollock on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Robin Charles Pollock on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Sarah Alexander Pollock on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Robin Charles Pollock on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Sarah Alexander Pollock on 5 April 2010 (2 pages)
17 April 2009	Incorporation (31 pages)
17 April 2009	Incorporation (31 pages)

Knee & Hip Surgery Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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