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THE OLD SURGERY LIMITED

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

This company is commonly known as The Old Surgery Limited. The company was founded 14 years ago and was given the registration number 06946023. The firm's registered office is in CONSETT. You can find them at 51 The Briary, Shotley Bridge, Consett, County Durham. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE OLD SURGERY LIMITED
Company Number:06946023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:51 The Briary, Shotley Bridge, Consett, County Durham, DH8 0QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, The Briary, Shotley Bridge, Consett, DH8 0QX

Director27 June 2009Active
51, The Briary, Consett, DH8 0QX

Secretary27 June 2009Active
51, The Briary, Consett, DH8 0QX

Director27 June 2009Active

People with Significant Control

Mr Eric John Ridley
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:English
Country of residence:England
Address:10d, Queens Road, Consett, England, DH8 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Miss Kirstie Amanda Mckeown
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:51, The Briary, Consett, DH8 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-08-09Officers

Termination secretary company with name termination date.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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2017-08-09Officers

Termination director company with name termination date.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Address

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

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2015-10-01Officers

Change person director company with change date.

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2015-10-01Address

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

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