Elm Surgery Limited

Company Name	Elm Surgery Limited
Directors	Hormoz Massoumi and Mitra Karimi
Company Status	Active
Company Number	08290427
Category	Private Limited Company
Incorporation Date	12 November 2012(11 years, 5 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	Dr Hormoz Massoumi
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 November 2012(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	438 Greenford Avenue London W7 3DD

Director Name	Dr Mitra Karimi
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 2012(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	438 Greenford Avenue London W7 3DD

Location

Registered Address	438 Greenford Avenue London W7 3DD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Hobbayne
Built Up Area	Greater London

Shareholders

50 at £1	Hormoz Massoumi 50.00% Ordinary
50 at £1	Mitra Karimi 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,417
Cash	£58,830
Current Liabilities	£94,258

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	29 October 2024 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 January

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

29 July 2016	Delivered on: 10 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 April 2014	Delivered on: 10 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

30 November 2023	Unaudited abridged accounts made up to 31 January 2023 (6 pages)
27 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
29 October 2023	Previous accounting period shortened from 30 January 2023 to 29 January 2023 (1 page)
31 January 2023	Unaudited abridged accounts made up to 31 January 2022 (6 pages)
23 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
4 May 2022	Unaudited abridged accounts made up to 31 January 2021 (6 pages)
31 January 2022	Current accounting period shortened from 31 January 2021 to 30 January 2021 (1 page)
29 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
19 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
31 October 2020	Unaudited abridged accounts made up to 31 January 2020 (7 pages)
6 August 2020	Amended accounts made up to 31 January 2019 (7 pages)
18 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
30 April 2019	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
25 April 2019	Director's details changed for Dr Hormoz Massoumi on 3 January 2019 (2 pages)
25 April 2019	Change of details for Dr Mitra Karimi as a person with significant control on 3 January 2019 (2 pages)
25 April 2019	Change of details for Mr Hormoz Massoumi as a person with significant control on 3 January 2019 (2 pages)
25 April 2019	Director's details changed for Dr Mitra Karimi on 3 January 2019 (2 pages)
14 February 2019	Compulsory strike-off action has been discontinued (1 page)
13 February 2019	Confirmation statement made on 12 November 2018 with no updates (3 pages)
13 February 2019	Compulsory strike-off action has been suspended (1 page)
14 January 2019	Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 438 Greenford Avenue London W7 3DD on 14 January 2019 (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
18 January 2018	Confirmation statement made on 12 November 2017 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
16 November 2017	Statement of capital following an allotment of shares on 12 November 2012 GBP 198 (3 pages)
16 November 2017	Statement of capital following an allotment of shares on 12 November 2012 GBP 198 (3 pages)
23 January 2017	Confirmation statement made on 12 November 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 12 November 2016 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
10 August 2016	Registration of charge 082904270002, created on 29 July 2016 (18 pages)
10 August 2016	Registration of charge 082904270002, created on 29 July 2016 (18 pages)
19 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 November 2014	Director's details changed for Dr Mitra Karimi on 1 July 2014 (2 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
12 November 2014	Director's details changed for Dr Mitra Karimi on 1 July 2014 (2 pages)
12 November 2014	Director's details changed for Dr Mitra Karimi on 1 July 2014 (2 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
15 September 2014	Director's details changed for Dr Hormoz Massoumi on 1 July 2014 (2 pages)
15 September 2014	Director's details changed for Dr Hormoz Massoumi on 1 July 2014 (2 pages)
15 September 2014	Director's details changed for Dr Hormoz Massoumi on 1 July 2014 (2 pages)
12 August 2014	Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page)
12 August 2014	Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page)
30 July 2014	Previous accounting period extended from 30 November 2013 to 28 February 2014 (1 page)
30 July 2014	Previous accounting period extended from 30 November 2013 to 28 February 2014 (1 page)
10 April 2014	Registration of charge 082904270001 (18 pages)
10 April 2014	Registration of charge 082904270001 (18 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
12 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
12 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
12 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Elm Surgery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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