Company NameGrosvenor Surgical Ltd
DirectorNaomi Rogg
Company StatusActive
Company Number09107235
CategoryPrivate Limited Company
Incorporation Date30 June 2014(9 years, 9 months ago)
Previous NameThe London Bariatric Centre Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameNaomi Rogg
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House 582 Honeypot Lane
Edgware
Stanmore
HA7 1JS
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NameDudley Julian Rogg
NationalityBritish
StatusResigned
Appointed30 June 2014(same day as company formation)
RoleCompany Director
Correspondence AddressDevonshire House 582 Honeypot Lane
Edgware
Stanmore
HA7 1JS

Location

Registered AddressDevonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Grosvenor Hospitals Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return29 February 2024 (4 weeks ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Filing History

13 December 2023Termination of appointment of Dudley Julian Rogg as a secretary on 13 December 2023 (1 page)
27 March 2023Total exemption full accounts made up to 31 July 2022 (4 pages)
10 March 2023Confirmation statement made on 28 February 2023 with updates (5 pages)
8 September 2022Confirmation statement made on 28 February 2022 with updates (5 pages)
14 April 2022Registered office address changed from Devonshire House 582 Honeypot Lane Edgware Stanmore Middlesex HA7 1JS England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 14 April 2022 (1 page)
13 April 2022Director's details changed for Naomi Rogg on 13 April 2022 (2 pages)
13 April 2022Secretary's details changed for Dudley Julian Rogg on 1 April 2022 (1 page)
13 April 2022Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Devonshire House 582 Honeypot Lane Edgware Stanmore Middlesex HA7 1JS on 13 April 2022 (1 page)
24 January 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
24 August 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
30 April 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
20 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
2 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
20 August 2019Confirmation statement made on 20 August 2019 with updates (3 pages)
14 March 2019Micro company accounts made up to 31 July 2018 (4 pages)
28 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 31 July 2017 (6 pages)
4 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
10 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
2 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
2 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
31 December 2014Change of name notice (2 pages)
31 December 2014Change of name notice (2 pages)
31 December 2014Company name changed the london bariatric centre LTD\certificate issued on 31/12/14
  • RES15 ‐ Change company name resolution on 2014-12-17
(2 pages)
31 December 2014Company name changed the london bariatric centre LTD\certificate issued on 31/12/14
  • RES15 ‐ Change company name resolution on 2014-12-17
(2 pages)
31 October 2014Current accounting period extended from 30 June 2015 to 31 July 2015 (1 page)
31 October 2014Current accounting period extended from 30 June 2015 to 31 July 2015 (1 page)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(5 pages)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(5 pages)
19 August 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to 27 Manor Park Crescent Edgware Middlesex HA8 7NH on 19 August 2014 (1 page)
19 August 2014Annual return made up to 19 August 2014 with a full list of shareholders (4 pages)
19 August 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to 27 Manor Park Crescent Edgware Middlesex HA8 7NH on 19 August 2014 (1 page)
19 August 2014Annual return made up to 19 August 2014 with a full list of shareholders (4 pages)
18 August 2014Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 18 August 2014 (1 page)
18 August 2014Annual return made up to 18 August 2014 with a full list of shareholders (5 pages)
18 August 2014Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 18 August 2014 (1 page)
18 August 2014Annual return made up to 18 August 2014 with a full list of shareholders (5 pages)
21 July 2014Appointment of Dudley Julian Rogg as a secretary on 30 June 2014 (3 pages)
21 July 2014Appointment of Dudley Julian Rogg as a secretary on 30 June 2014 (3 pages)
21 July 2014Appointment of Naomi Rogg as a director on 30 June 2014 (3 pages)
21 July 2014Appointment of Naomi Rogg as a director on 30 June 2014 (3 pages)
7 July 2014Termination of appointment of Barbara Kahan as a director (2 pages)
7 July 2014Termination of appointment of Barbara Kahan as a director (2 pages)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 1
(36 pages)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 1
(36 pages)