Company NameMonkhouse Surgical Limited
DirectorsSimon John Wyndham Monkhouse and Sophie Louise Monkhouse
Company StatusActive
Company Number09028733
CategoryPrivate Limited Company
Incorporation Date7 May 2014(9 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Simon John Wyndham Monkhouse
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2014(same day as company formation)
RoleSurgeon
Country of ResidenceUnited Kingdom
Correspondence AddressLygon House 50 London Road
Bromley
Kent
BR1 3RA
Director NameMrs Sophie Louise Monkhouse
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2014(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLygon House 50 London Road
Bromley
Kent
BR1 3RA

Location

Registered AddressLygon House
50 London Road
Bromley
Kent
BR1 3RA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

10 at £1Simon John Wyndham Monkhouse
50.00%
Ordinary A
10 at £1Sophie Louise Monkhouse
50.00%
Ordinary B

Financials

Year2014
Net Worth£23,105
Cash£60,622
Current Liabilities£41,557

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return7 May 2023 (10 months, 3 weeks ago)
Next Return Due21 May 2024 (1 month, 3 weeks from now)

Filing History

22 August 2023Total exemption full accounts made up to 31 May 2023 (9 pages)
9 May 2023Confirmation statement made on 7 May 2023 with no updates (3 pages)
4 November 2022Total exemption full accounts made up to 31 May 2022 (8 pages)
8 May 2022Confirmation statement made on 7 May 2022 with no updates (3 pages)
20 September 2021Total exemption full accounts made up to 31 May 2021 (8 pages)
7 May 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
24 July 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
12 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
14 October 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
7 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
2 January 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
8 May 2018Confirmation statement made on 7 May 2018 with updates (4 pages)
16 November 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
16 November 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
17 May 2017Confirmation statement made on 7 May 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 7 May 2017 with updates (6 pages)
22 November 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 November 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 20
(5 pages)
13 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 20
(5 pages)
6 October 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
6 October 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 20
(5 pages)
20 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 20
(5 pages)
20 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 20
(5 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)