Simon Bailey Surgeon Limited

Company Name	Simon Bailey Surgeon Limited
Company Status	Active
Company Number	07043595
Category	Private Limited Company
Incorporation Date	15 October 2009(14 years, 6 months 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	Mrs Lucy Anne Bailey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Mr Simon Thomas Rosevear Bailey
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Miss Rosie Anne Kate Bailey
Date of Birth	November 2002 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Miss Polly Amelia Kay Bailey
Date of Birth	July 2004 (Born 19 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

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 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£42,269
Cash	£64,888
Current Liabilities	£34,557

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

1 February 2021	Micro company accounts made up to 31 August 2020 (5 pages)
28 January 2021	Appointment of Miss Rosie Anne Kate Bailey as a director on 28 January 2021 (2 pages)
21 September 2020	Change of details for Mr Simon Bailey as a person with significant control on 13 September 2019 (2 pages)
21 September 2020	Notification of Lucy Anne Bailey as a person with significant control on 13 September 2019 (2 pages)
21 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
10 February 2020	Micro company accounts made up to 31 August 2019 (5 pages)
16 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
5 April 2019	Current accounting period extended from 5 April 2019 to 31 August 2019 (1 page)
26 September 2018	Micro company accounts made up to 5 April 2018 (4 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
12 September 2018	Statement of capital following an allotment of shares on 1 October 2017 GBP 120 (3 pages)
3 October 2017	Micro company accounts made up to 5 April 2017 (4 pages)
3 October 2017	Micro company accounts made up to 5 April 2017 (4 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
24 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
4 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
19 August 2015	Registered office address changed from C/O Arthur G Mead Ltd Adam House 1 Fitzroy Square London W1T 5HE England to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from C/O Arthur G Mead Ltd Adam House 1 Fitzroy Square London W1T 5HE England to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page)
11 May 2015	Registered office address changed from C/O C/O Arthur G Mead 1 Adam House Fitzroy Square London W1T 5HE to C/O Arthur G Mead Ltd Adam House 1 Fitzroy Square London W1T 5HE on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from C/O C/O Arthur G Mead 1 Adam House Fitzroy Square London W1T 5HE to C/O Arthur G Mead Ltd Adam House 1 Fitzroy Square London W1T 5HE on 11 May 2015 (1 page)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
23 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
6 December 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
6 December 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
6 December 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
6 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Registered office address changed from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE England on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE England on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE England on 4 October 2011 (1 page)
20 April 2011	Accounts for a dormant company made up to 5 April 2010 (2 pages)
20 April 2011	Accounts for a dormant company made up to 5 April 2010 (2 pages)
20 April 2011	Accounts for a dormant company made up to 5 April 2010 (2 pages)
30 March 2011	Previous accounting period shortened from 31 October 2010 to 5 April 2010 (1 page)
30 March 2011	Previous accounting period shortened from 31 October 2010 to 5 April 2010 (1 page)
30 March 2011	Previous accounting period shortened from 31 October 2010 to 5 April 2010 (1 page)
23 December 2010	Appointment of Mrs Lucy Anne Bailey as a director (2 pages)
23 December 2010	Appointment of Mrs Lucy Anne Bailey as a director (2 pages)
25 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
15 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
15 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
15 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Simon Bailey Surgeon Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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