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THE HR SURGERY LTD

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

This company is commonly known as The Hr Surgery Ltd. The company was founded 15 years ago and was given the registration number 06875690. The firm's registered office is in WEST MOLESEY. You can find them at Flint Cottage, 14 Grafton Way, West Molesey, Surrey. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:THE HR SURGERY LTD
Company Number:06875690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flint Cottage, 14 Grafton Way, West Molesey, Surrey, KT8 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flint Cottage, 14 Grafton Way, West Molesey, KT8 2NW

Secretary03 October 2023Active
Flint Cottage, 14 Grafton Way, West Molesey, England, KT8 2NW

Director13 April 2009Active
Flint Cottage, 14 Grafton Way, West Molesey, KT8 2NW

Director01 January 2023Active

People with Significant Control

Mrs Elizabeth Mcpherson Boutcher
Notified on:01 June 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Flint Cottage, 14 Grafton Way, West Molesey, KT8 2NW
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 (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
2024-04-12Confirmation statement

Confirmation statement with updates.

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2023-10-13Officers

Appoint person secretary company with name date.

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2023-10-13Capital

Capital allotment shares.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-18Officers

Appoint person director company with name date.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-06-01Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-05-03Capital

Capital allotment shares.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Officers

Change person director company with change date.

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2015-04-23Address

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

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