NORTH SURGERY MEDICAL SERVICES LIMITED - PENRITH
| Company Profile | Company Filings |
Overview
NORTH SURGERY MEDICAL SERVICES LIMITED is a Private Limited Company from PENRITH UNITED KINGDOM and has the status: Active.
NORTH SURGERY MEDICAL SERVICES LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: 04251451. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NORTH SURGERY MEDICAL SERVICES LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: 04251451. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NORTH SURGERY MEDICAL SERVICES LIMITED - PENRITH
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
CLINT MILL
PENRITH
CA11 7HW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOCTOR TERENCE KEVIN MAGGIORI | Sep 1969 | British | Director | 2001-07-12 | CURRENT |
| DOCTOR NEIL GRANT KELLY | Jun 1963 | British | Director | 2001-07-12 | CURRENT |
| DOCTOR FERGUS MURRAY DONACHIE | May 1971 | British | Director | 2002-12-16 | CURRENT |
| DOCTOR NEIL GRANT KELLY | Jun 1963 | British | Secretary | 2001-07-12 | CURRENT |
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-07-12 UNTIL 2001-07-12 | RESIGNED | ||
| DR SEAN DAVID ROSS | Sep 1963 | British | Director | 2001-07-12 UNTIL 2002-03-15 | RESIGNED |
| DOCTOR EILEEN MCCALLUM | Apr 1956 | British | Director | 2002-12-16 UNTIL 2014-09-28 | RESIGNED |
| DOCTOR JEFFREY STEWART KERR | Apr 1948 | British | Director | 2001-07-12 UNTIL 2006-03-31 | RESIGNED |
| DR SIMON PAUL GIBBON | Jan 1959 | British | Director | 2006-05-08 UNTIL 2022-10-31 | RESIGNED |
| AR NOMINEES LIMITED | Corporate Nominee Director | 2001-07-12 UNTIL 2001-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Simon Paul Gibbon | 2016-04-06 - 2023-07-12 | 1/1959 | Penrith | Significant influence or control |
| Dr Neil Grant Kelly | 2016-04-06 | 6/1963 | Penrith | Significant influence or control |
| Dr Fergus Murray Donachie | 2016-04-06 | 5/1971 | Penrith | Significant influence or control |
| Dr Terence Kevin Maggiori | 2016-04-06 | 9/1969 | Penrith | Significant influence or control |
| Mrs Anna Rosemary Kelly | 2016-04-06 | 3/1962 | Penrith |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| North Surgery Medical Services Limited - Period Ending 2022-12-31 | 2023-06-16 | 31-12-2022 | £27,343 equity |
| North Surgery Medical Services Limited - Period Ending 2021-12-31 | 2022-06-09 | 31-12-2021 | £13,994 equity |
| North Surgery Medical Services Limited - Period Ending 2020-12-31 | 2021-06-10 | 31-12-2020 | £16,192 equity |
| North Surgery Medical Services Limited - Period Ending 2019-12-31 | 2020-05-02 | 31-12-2019 | £13,570 equity |
| North Surgery Medical Services Limited - Period Ending 2018-12-31 | 2019-06-15 | 31-12-2018 | £26,569 equity |
| North Surgery Medical Services Limited - Period Ending 2017-12-31 | 2018-05-15 | 31-12-2017 | £20,686 equity |