Confidential Reporting System In Surgery Limited

Company Name	Confidential Reporting System In Surgery Limited
Company Status	Active
Company Number	06935638
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 June 2009(14 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Lord Bernie Ribeiro Cbe
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(2 years, 9 months after company formation)
Appointment Duration	12 years
Role	House Of Lords
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Nicholas Ian Markham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Dr Edward Fitzgerald
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(11 years, 10 months after company formation)
Appointment Duration	3 years
Role	Doctor
Country of Residence	England
Correspondence Address	39 Horace Road London E7 0JG

Director Name	Mr Charles Jean Ranaboldo
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(11 years, 10 months after company formation)
Appointment Duration	3 years
Role	Medical Director
Country of Residence	England
Correspondence Address	Upend Farmhouse Park Lane Britford Salisbury SP5 4EA

Director Name	Mr Keith Conradi
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	Lockland Cottage Echo Barn Lane Wrecclesham Farnham GU10 4NQ

Director Name	Dr Mike Roddis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	6 The Village Keele Newcastle ST5 5AR

Director Name	Mr Robin John Orlando Bridgeman
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Chepstow Road London W2 5BP

Director Name	Prof Nicholas Pearson Gair
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shenlow Gasden Lane Witley Godalming Surrey GU8 5QB

Director Name	Martin Thomas Else
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 St. Andrews Place London NW1 4LE

Director Name	Mr Peter Tait
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Building Y20e Cody Technology Park, Old Ively Road Farnborough Hampshire GU14 0LX

Director Name	Mr Denis Charles Wilkins
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Surgeon
Country of Residence	England
Correspondence Address	Lower Trevartha Menheniot Pengover Liskeard Cornwall PL14 3NJ

Secretary Name	Suzanne Elizabeth Mercer
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	72c Finsbury Park Road London N4 2JX

Director Name	Mrs Harriet Jane Corbett
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 September 2022)
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	The Barn Mustard Lane Croft Warrington WA3 7BA

Director Name	Mr Patrick Magennis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 July 2022)
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	19 Marine Crescent Waterloo Liverpool L22 8QP

Location

Registered Address	38-43 Lincoln's Inn Fields London WC2A 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£16,123
Cash	£1,629
Current Liabilities	£12,752

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

7 December 2020	Appointment of Mrs Harriet Jane Corbett as a director on 1 September 2020 (2 pages)
7 December 2020	Appointment of Mr Patrick Magennis as a director on 1 September 2020 (2 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
17 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
30 November 2018	Appointment of Mr Nicholas Ian Markham as a director on 30 November 2018 (2 pages)
30 November 2018	Appointment of Lord Bernie Ribeiro Cbe as a director on 31 March 2012 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
21 August 2018	Amended total exemption full accounts made up to 31 December 2016 (12 pages)
21 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
21 November 2017	Cessation of Denis Charles Wilkins as a person with significant control on 21 November 2017 (1 page)
21 November 2017	Notification of a person with significant control statement (2 pages)
21 November 2017	Cessation of Denis Charles Wilkins as a person with significant control on 21 November 2017 (1 page)
21 November 2017	Cessation of Peter Tait as a person with significant control on 21 November 2017 (1 page)
21 November 2017	Cessation of Martin Thomas Else as a person with significant control on 21 November 2017 (1 page)
21 November 2017	Notification of a person with significant control statement (2 pages)
21 November 2017	Cessation of Peter Tait as a person with significant control on 21 November 2017 (1 page)
21 November 2017	Cessation of Martin Thomas Else as a person with significant control on 21 November 2017 (1 page)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
12 September 2017	Notification of Martin Thomas Else as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Notification of Denis Charles Wilkins as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Notification of Denis Charles Wilkins as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
12 September 2017	Notification of Martin Thomas Else as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
12 September 2017	Notification of Peter Tait as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Notification of Peter Tait as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 August 2016	Annual return made up to 16 June 2016 no member list (5 pages)
2 August 2016	Annual return made up to 16 June 2016 no member list (5 pages)
1 August 2016	Termination of appointment of Nicholas Pearson Gair as a director on 1 December 2015 (1 page)
1 August 2016	Termination of appointment of Nicholas Pearson Gair as a director on 1 December 2015 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 August 2015	Annual return made up to 16 June 2015 no member list (5 pages)
3 August 2015	Annual return made up to 16 June 2015 no member list (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 August 2014	Termination of appointment of Robin John Orlando Bridgeman as a director on 1 October 2013 (1 page)
13 August 2014	Annual return made up to 16 June 2014 no member list (5 pages)
13 August 2014	Termination of appointment of Robin John Orlando Bridgeman as a director on 1 October 2013 (1 page)
13 August 2014	Annual return made up to 16 June 2014 no member list (5 pages)
13 August 2014	Termination of appointment of Robin John Orlando Bridgeman as a director on 1 October 2013 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 July 2013	Annual return made up to 16 June 2013 no member list (6 pages)
19 July 2013	Annual return made up to 16 June 2013 no member list (6 pages)
11 October 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
11 October 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
29 June 2012	Annual return made up to 16 June 2012 no member list (6 pages)
29 June 2012	Annual return made up to 16 June 2012 no member list (6 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 July 2011	Annual return made up to 16 June 2011 no member list (6 pages)
26 July 2011	Termination of appointment of Suzanne Mercer as a secretary (1 page)
26 July 2011	Annual return made up to 16 June 2011 no member list (6 pages)
26 July 2011	Termination of appointment of Suzanne Mercer as a secretary (1 page)
23 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
23 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
14 July 2010	Director's details changed for Martin Else on 1 June 2010 (2 pages)
14 July 2010	Appointment of Denis Charles Wilkins as a director (1 page)
14 July 2010	Director's details changed for Martin Else on 1 June 2010 (2 pages)
14 July 2010	Annual return made up to 16 June 2010 no member list (5 pages)
14 July 2010	Director's details changed for Peter Tait on 1 June 2010 (2 pages)
14 July 2010	Appointment of Peter Tait as a director (1 page)
14 July 2010	Director's details changed for Peter Tait on 1 June 2010 (2 pages)
14 July 2010	Annual return made up to 16 June 2010 no member list (5 pages)
14 July 2010	Appointment of Martin Else as a director (1 page)
14 July 2010	Appointment of Denis Charles Wilkins as a director (1 page)
14 July 2010	Appointment of Martin Else as a director (1 page)
14 July 2010	Director's details changed for Peter Tait on 1 June 2010 (2 pages)
14 July 2010	Appointment of Peter Tait as a director (1 page)
14 July 2010	Director's details changed for Martin Else on 1 June 2010 (2 pages)
12 July 2010	Appointment of Lord Robin John Orlando Bridgeman as a director (1 page)
12 July 2010	Appointment of Lord Robin John Orlando Bridgeman as a director (1 page)
16 June 2009	Incorporation (18 pages)
16 June 2009	Incorporation (18 pages)

Confidential Reporting System In Surgery Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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