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PAEDSURG LTD

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

This company is commonly known as Paedsurg Ltd. The company was founded 11 years ago and was given the registration number 08161855. The firm's registered office is in LONDON. You can find them at 82 82 Witham House, 13 Enterprise Way, London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:PAEDSURG LTD
Company Number:08161855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:82 82 Witham House, 13 Enterprise Way, London, SW18 1GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Witham House, 13 Enterprise Way, London, England, SW18 1GB

Secretary01 August 2012Active
82, Witham House, 13 Enterprise Way, London, England, SW18 1GB

Director30 July 2012Active
82, Witham House, 13 Enterprise Way, London, England, SW18 1GB

Director30 July 2012Active

People with Significant Control

Mr Mario Polo
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:Spanish
Country of residence:England
Address:82, Witham House, London, England, SW18 1GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Andrew Clarke
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:82, Witham House, London, England, SW18 1GB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-31Address

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

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2023-04-16Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-04-25Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-08-12Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-04-09Accounts

Accounts with accounts type micro entity.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-08-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-02Officers

Change person director company with change date.

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2014-08-02Officers

Change person director company with change date.

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2014-03-23Accounts

Accounts with accounts type total exemption small.

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2013-12-04Address

Change registered office address company with date old address.

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