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ESSEX SURGERIES LIMITED

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

This company is commonly known as Essex Surgeries Limited. The company was founded 21 years ago and was given the registration number 04596195. The firm's registered office is in MALDON. You can find them at Office 3 Kings Head Centre, 38 High Street, Maldon, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ESSEX SURGERIES LIMITED
Company Number:04596195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 3 Kings Head Centre, 38 High Street, Maldon, Essex, CM9 5PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, Mount Avenue, Hutton, Brentwood, CM13 2NZ

Secretary25 November 2002Active
Rose Cottage, Mount Avenue, Hutton, Brentwood, CM13 2NZ

Director25 November 2002Active
Rose Cottage, Mount Avenue, Hutton, Brentwood, CM13 2NZ

Director27 October 2008Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary20 November 2002Active
Rose Cottage, Mount Avenue, Hutton, Brentwood, CM13 2NZ

Director25 November 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director20 November 2002Active

People with Significant Control

Mr Brian Ronald Smith
Notified on:17 October 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:10 Cloister Court, Church Street, Walton-On-Thames, England, KT12 2QS
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-19Accounts

Accounts with accounts type total exemption full.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-05-12Address

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

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Accounts

Accounts with accounts type total exemption small.

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