Company NameSurgery For Children London Private Limited
DirectorMuhammad Shaur Choudhry
Company StatusActive
Company Number11211618
CategoryPrivate Limited Company
Incorporation Date19 February 2018(6 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMuhammad Shaur Choudhry
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2018(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
Secretary NameAmber Shaur Choudhry
StatusCurrent
Appointed19 February 2018(same day as company formation)
RoleCompany Director
Correspondence AddressFirst Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU

Location

Registered AddressFirst Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return18 February 2024 (2 months ago)
Next Return Due4 March 2025 (10 months, 2 weeks from now)

Filing History

30 November 2023Total exemption full accounts made up to 28 February 2023 (6 pages)
9 November 2023Registered office address changed from The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE United Kingdom to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 9 November 2023 (1 page)
9 November 2023Secretary's details changed for Amber Shaur Choudhry on 9 November 2023 (1 page)
9 November 2023Director's details changed for Muhammad Shaur Choudhry on 9 November 2023 (2 pages)
9 November 2023Change of details for Muhammad Shaur Choudhry as a person with significant control on 9 November 2023 (2 pages)
7 March 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
28 November 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
2 March 2022Confirmation statement made on 18 February 2022 with no updates (3 pages)
30 November 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
5 March 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
19 February 2021Total exemption full accounts made up to 28 February 2020 (6 pages)
4 May 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
19 November 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
5 April 2019Change of details for Muhammad Shaur Choudhry as a person with significant control on 18 February 2019 (2 pages)
4 April 2019Notification of Amber Shaur Choudhry as a person with significant control on 18 February 2019 (2 pages)
4 April 2019Confirmation statement made on 18 February 2019 with updates (5 pages)
4 April 2019Change of details for Muhammad Shaur Choudhry as a person with significant control on 18 February 2019 (2 pages)
2 April 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
1 April 2019Change of share class name or designation (2 pages)
1 April 2019Particulars of variation of rights attached to shares (2 pages)
19 February 2018Incorporation
Statement of capital on 2018-02-19
  • GBP 100
(40 pages)
19 February 2018Incorporation
Statement of capital on 2018-02-19
  • GBP 100
(40 pages)