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PORTSMOUTH SURGICAL HOLDINGS LIMITED

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

This company is commonly known as Portsmouth Surgical Holdings Limited. The company was founded 15 years ago and was given the registration number 06701356. The firm's registered office is in HAVANT. You can find them at 44 New Lane, , Havant, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PORTSMOUTH SURGICAL HOLDINGS LIMITED
Company Number:06701356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:44 New Lane, Havant, Hampshire, PO9 2NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watersmeet, River Street, Emsworth, PO10 8TG

Secretary27 February 2009Active
Watersmeet, River Street, Emsworth, PO10 8TG

Director18 September 2008Active
44, New Lane, Havant, PO9 2NF

Director01 June 2020Active
10a Leigh Road, Havant, PO9 2ET

Secretary18 September 2008Active
10a Leigh Road, Havant, PO9 2ET

Director18 September 2008Active
10a Leigh Road, Havant, PO9 2ET

Director18 September 2008Active

People with Significant Control

Mrs Joanna Schofield
Notified on:15 January 2020
Status:Active
Date of birth:May 1959
Nationality:British
Address:44, New Lane, Havant, PO9 2NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Schofield
Notified on:18 September 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:44, New Lane, Havant, PO9 2NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-05Accounts

Accounts with accounts type group.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type group.

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2023-01-08Accounts

Accounts amended with accounts type group.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts amended with accounts type group.

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2021-02-07Accounts

Accounts with accounts type full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Appoint person director company with name date.

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2020-04-24Accounts

Accounts with accounts type group.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type group.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type group.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type group.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type group.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type group.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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