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A&H SURGICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A&h Surgical Services Limited. The company was founded 12 years ago and was given the registration number 07984790. The firm's registered office is in LOUGHBOROUGH. You can find them at 55 Main Street, East Leake, Loughborough, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:A&H SURGICAL SERVICES LIMITED
Company Number:07984790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:55 Main Street, East Leake, Loughborough, England, LE12 6PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookhill Farm, House, Main Street Peatling Magna, Leicester, England, LE8 5UQ

Secretary09 March 2012Active
C/O Sharp Wesson Limited, Trent Business Centre, Thoroton Road, West Bridgford, England, NG2 5FT

Director09 March 2012Active
C/O Sharp Wesson Limited, Trent Business Centre, Thoroton Road, West Bridgford, England, NG2 5FT

Director09 March 2012Active

People with Significant Control

Mrs Helen Margaret Scott
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:C/O Sharp Wesson Limited, Trent Business Centre, West Bridgford, England, NG2 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam David Noy Scott
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:C/O Sharp Wesson Limited, Trent Business Centre, West Bridgford, England, NG2 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Change person director company with change date.

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2023-02-22Officers

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2023-02-20Address

Change registered office address company with date old address new address.

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2023-02-20Address

Change registered office address company with date old address new address.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-06-26Accounts

Accounts amended with made up date.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-03-30Address

Change registered office address company with date old address new address.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Capital

Capital name of class of shares.

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2016-04-18Resolution

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