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OCTAGON SURGERY LIMITED

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

This company is commonly known as Octagon Surgery Limited. The company was founded 13 years ago and was given the registration number 07387589. The firm's registered office is in WILMSLOW. You can find them at Rex Buildings, Alderley Road, Wilmslow, Cheshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:OCTAGON SURGERY LIMITED
Company Number:07387589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2010
End of financial year:06 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, United Kingdom, SK9 1HY

Director24 September 2010Active
Rex Buildings, Alderley Road, Wilmslow, United Kingdom, SK9 1HY

Director11 February 2014Active
Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, United Kingdom, SK9 1HY

Director24 September 2010Active

People with Significant Control

Mr Alan Gee Kwong Li
Notified on:24 September 2018
Status:Active
Date of birth:August 1967
Nationality:British
Address:Rex Buildings, Alderley Road, Wilmslow, SK9 1HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Caroline Frances Leah Li
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:Rex Buildings, Alderley Road, Wilmslow, SK9 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Gee Kwong Li
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Rex Buildings, Alderley Road, Wilmslow, SK9 1HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2024-03-18Accounts

Change account reference date company previous shortened.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-07-10Officers

Change person director company with change date.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Change account reference date company current shortened.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-07-09Officers

Termination director company with name termination date.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-25Persons with significant control

Notification of a person with significant control.

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2018-09-25Persons with significant control

Cessation of a person with significant control.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-04-25Officers

Change person director company with change date.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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