Coppertop Surgery Limited

Company Name	Coppertop Surgery Limited
Director	Jagdeep Singh Hans
Company Status	Active
Company Number	07023410
Category	Private Limited Company
Incorporation Date	18 September 2009(14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Jagdeep Singh Hans
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Dentist
Country of Residence	England
Correspondence Address	Unit 5b Heritage House North Street Glenrothes KY7 5SE Scotland

Director Name	Mrs Christine Joy Milne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Crawley Wood Close Camberley Surrey GU15 2BX

Director Name	Mr Russell Paul Conway Milne
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	11 Crawley Wood Close Camberley Surrey GU15 2BX

Director Name	Mr Avron Woolf Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2019(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 2022)
Role	Dentist
Country of Residence	England
Correspondence Address	14 David Mews London W1U 6EQ

Secretary Name	Wellco Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2012(2 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 21 June 2012)
Correspondence Address	1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP

Secretary Name	Wellco Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 June 2012(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 April 2018)
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Contact

Website	coppertopsurgery.co.uk
Telephone	01276 681011
Telephone region	Camberley

Location

Registered Address	14 David Mews London W1U 6EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Christine Joy Milne 50.00% Ordinary B
50 at £1	Russell Paul Conway Milne 50.00% Ordinary A

Financials

Year	2014
Turnover	£949,148
Gross Profit	£889,133
Net Worth	-£247,411
Cash	£90,421
Current Liabilities	£363,483

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Charges

31 August 2022	Delivered on: 5 September 2022 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
18 December 2019	Delivered on: 20 December 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 December 2019	Delivered on: 19 December 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 June 2019	Delivered on: 14 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 June 2019	Delivered on: 14 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The surgery, 45 upper park road, camberley surrey GU15 2EF as demised in a lease made between (1) avron smith and (2) coppertop surgery limited. Outstanding
4 June 2019	Delivered on: 13 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

28 March 2024	Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page)
7 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
28 March 2023	Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023 (2 pages)
21 December 2022	Total exemption full accounts made up to 30 March 2022 (11 pages)
5 October 2022	Confirmation statement made on 4 September 2022 with updates (5 pages)
5 September 2022	Registration of charge 070234100006, created on 31 August 2022 (48 pages)
17 August 2022	Particulars of variation of rights attached to shares (2 pages)
15 August 2022	Memorandum and Articles of Association (14 pages)
15 August 2022	Resolutions RES13 ‐ Ratify director desicions 29/07/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 August 2022	Change of share class name or designation (2 pages)
9 August 2022	Appointment of Mr Jagdeep Singh Hans as a director on 29 July 2022 (2 pages)
9 August 2022	Termination of appointment of Avron Woolf Smith as a director on 29 July 2022 (1 page)
11 January 2022	Total exemption full accounts made up to 30 March 2021 (12 pages)
21 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 30 March 2020 (11 pages)
10 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
20 December 2019	Registration of charge 070234100005, created on 18 December 2019 (10 pages)
19 December 2019	Registration of charge 070234100004, created on 10 December 2019 (10 pages)
12 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
19 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 June 2019	Registration of charge 070234100003, created on 4 June 2019 (43 pages)
14 June 2019	Registration of charge 070234100002, created on 4 June 2019 (39 pages)
13 June 2019	Registration of charge 070234100001, created on 4 June 2019 (9 pages)
12 June 2019	Notification of Incisive Smiles Holdings Limited as a person with significant control on 4 June 2019 (2 pages)
12 June 2019	Cessation of Russell Paul Conway Milne as a person with significant control on 4 June 2019 (1 page)
12 June 2019	Termination of appointment of Christine Joy Milne as a director on 4 June 2019 (1 page)
12 June 2019	Director's details changed for Miss Avron Woolf Smith on 4 June 2019 (2 pages)
12 June 2019	Termination of appointment of Russell Paul Conway Milne as a director on 4 June 2019 (1 page)
12 June 2019	Cessation of Christine Joy Milne as a person with significant control on 4 June 2019 (1 page)
12 June 2019	Appointment of Miss Avron Woolf Smith as a director on 4 June 2019 (2 pages)
12 June 2019	Registered office address changed from The Moat House Sallow Lane Wacton Norwich Norfolk NR15 2UL England to 14 David Mews London W1U 6EQ on 12 June 2019 (1 page)
27 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 April 2018	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to The Moat House Sallow Lane Wacton Norwich Norfolk NR15 2UL on 18 April 2018 (1 page)
18 April 2018	Termination of appointment of Wellco Secretaries Ltd as a secretary on 18 April 2018 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (5 pages)
29 November 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
29 November 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
20 October 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
20 October 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
29 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
29 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
13 October 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
13 October 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (6 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (6 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
2 December 2013	Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013 (2 pages)
2 December 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page)
2 December 2013	Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013 (2 pages)
2 December 2013	Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013 (2 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (6 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (6 pages)
12 September 2013	Appointment of Wellco Secretaries Ltd as a secretary (2 pages)
12 September 2013	Appointment of Wellco Secretaries Ltd as a secretary (2 pages)
12 September 2013	Termination of appointment of Wellco Secretaries Limited as a secretary (1 page)
12 September 2013	Termination of appointment of Wellco Secretaries Limited as a secretary (1 page)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
4 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
21 June 2012	Registered office address changed from 45 Upper Park Road Camberely Surrey GU15 2EF on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from 45 Upper Park Road Camberely Surrey GU15 2EF on 21 June 2012 (1 page)
21 June 2012	Appointment of Wellco Secretaries Limited as a secretary (2 pages)
21 June 2012	Appointment of Wellco Secretaries Limited as a secretary (2 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
24 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 May 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 April 2011	Current accounting period shortened from 30 September 2010 to 31 March 2010 (2 pages)
7 April 2011	Current accounting period shortened from 30 September 2010 to 31 March 2010 (2 pages)
7 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
18 September 2009	Incorporation (31 pages)
18 September 2009	Incorporation (31 pages)

Coppertop Surgery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London