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FITZROY SURGICAL SERVICES LTD

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

This company is commonly known as Fitzroy Surgical Services Ltd. The company was founded 11 years ago and was given the registration number 08457964. The firm's registered office is in HERNE BAY. You can find them at 22-26 Bank Street, , Herne Bay, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:FITZROY SURGICAL SERVICES LTD
Company Number:08457964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:22-26 Bank Street, Herne Bay, England, CT6 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Post Room 540, 5th Floor, 162-168 Regent Street, Linen Hall, London, England, W1B 5TF

Secretary22 March 2013Active
Post Room 540, 5th Floor, 162-168 Regent Street, Linen Hall, London, England, W1B 5TF

Director22 March 2013Active

People with Significant Control

Mr Ian Myles Black
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Post Room 540, 5th Floor, 162-168 Regent Street, London, England, W1B 5TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Cara Angela Black
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Post Room 540, 5th Floor, 162-168 Regent Street, London, England, W1B 5TF
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 (6 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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-09-28Address

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

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-03Officers

Change person director company with change date.

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2019-06-03Officers

Change person secretary company with change date.

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2019-05-31Address

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

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-08-02Officers

Change person director company with change date.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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