| Company Name | Surgical Chambers Ltd |
|---|---|
| Director | Marc Winslet |
| Company Status | Active |
| Company Number | 08777498 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2013(10 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Marc Winslet |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Medical Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage Holly Mount Steps Between 73 & 75 Heath Street Hampstead Village London NW3 6UG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 56a Haverstock Hill London NW3 2BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marc Winslet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £555,348 |
| Cash | £304,565 |
| Current Liabilities | £421,216 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
| 13 June 2023 | Appointment of Ms Ruth Emma Gosen as a director on 6 June 2023 (2 pages) |
| 3 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 12 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 9 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (9 pages) |
| 18 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 3 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (10 pages) |
| 18 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 23 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (10 pages) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (11 pages) |
| 21 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 16 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 17 November 2015 | Director's details changed for Mr Marc Winslet on 15 November 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Director's details changed for Mr Marc Winslet on 15 November 2015 (2 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 4 December 2013 | Appointment of Mr Marc Winslet as a director (2 pages) |
| 4 December 2013 | Statement of capital following an allotment of shares on 15 November 2013
|
| 4 December 2013 | Appointment of Mr Marc Winslet as a director (2 pages) |
| 4 December 2013 | Statement of capital following an allotment of shares on 15 November 2013
|
| 19 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
|
| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
|