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SOUTH WALES KNEE SURGERY LIMITED

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

This company is commonly known as South Wales Knee Surgery Limited. The company was founded 14 years ago and was given the registration number 07050518. The firm's registered office is in CARDIFF. You can find them at - Celtic House, Caxton Place, Pentwyn, Cardiff, Vale Of Glamorgan. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:SOUTH WALES KNEE SURGERY LIMITED
Company Number:07050518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:- Celtic House, Caxton Place, Pentwyn, Cardiff, Vale Of Glamorgan, CF23 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA

Director20 October 2009Active
Heather Cottage, Hensol Lane, Welsh St Donats, Cowbridge, United Kingdom, CF71 7SS

Secretary17 January 2012Active
Heather Cottage, Welsh St. Donats, Cowbridge, Wales, CF71 7SS

Secretary20 October 2009Active
4, Park Road, Moseley, Birmingham, England, B13 8AB

Corporate Secretary20 October 2009Active
4, Park Road, Moseley, Birmingham, England, B13 8AB

Director20 October 2009Active

People with Significant Control

Dr William Stuart Roy
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Wales
Address:Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type dormant.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-08-02Dissolution

Dissolution withdrawal application strike off company.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts amended with accounts type total exemption small.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Officers

Change person director company with change date.

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2017-06-28Accounts

Accounts amended with accounts type total exemption small.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-12-13Dissolution

Dissolution voluntary strike off suspended.

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2016-11-08Gazette

Gazette notice voluntary.

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2016-10-27Dissolution

Dissolution application strike off company.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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